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Công ty cổ phần Chế tạo Bơm Hải Dương (HAPUMA) | hapuma.comCông ty cổ phần Chế tạo Bơm Hải Dương (HAPUMA) | hapuma.com
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INFORMATION DISCLOSURE, SHAREHOLDER

Resolution No. 09/2024/NQ-HĐQT/HAPUMA dated April 26, 2024 on finalization of the Executive Board Bonus Fund in 2023

Posted on 26 April, 20244 May, 2024 by admin

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INTERNAL NEWS

Notice of holiday April 30 – May 1

Posted on 26 April, 20244 May, 2024 by admin
26
Apr
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INFORMATION DISCLOSURE, SHAREHOLDER

Charter of organization and operation of the Company amended for the 15th time on April 25, 2024

Posted on 26 April, 20244 May, 2024 by admin

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INFORMATION DISCLOSURE, SHAREHOLDER

Minutes and Resolutions of the 2024 Annual General Meeting of Shareholders

Posted on 25 April, 20244 May, 2024 by admin

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INFORMATION DISCLOSURE, SHAREHOLDER

Supplementing Documents of the 2024 Annual General Meeting of Shareholders

Posted on 23 April, 20244 May, 2024 by admin

Supplemented in the Proposal regarding amendments to the Charter and related content in the Draft Resolution of the Congress Document Viewer

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INFORMATION DISCLOSURE, BUSINESS INFORMATION

Resolution of the Board of Directors of the Company No. 05/2024/NQ-HĐQT/HAPUMA dated April 22, 2024 on restructuring the Company’s Production Division

Posted on 23 April, 20244 May, 2024 by admin

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BUSINESS INFORMATION, INFORMATION DISCLOSURE

Company Board of Directors Resolution No. 06/2024/NQ-HĐQT/HAPUMA dated April 22, 2024 on approving the investment plan

Posted on 23 April, 20244 May, 2024 by admin

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INFORMATION DISCLOSURE, FINANCIAL STATEMENT

Financial report for the first quarter of 2024 and explanation of profit difference in the same period

Posted on 19 April, 20244 May, 2024 by admin

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INFORMATION DISCLOSURE, SHAREHOLDER

Invitation letter and documents for the 2024 Annual General Meeting of Shareholders

Posted on 1 April, 20244 May, 2024 by admin
01
Apr

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INFORMATION DISCLOSURE, OTHER REPORT

Annual report 2023

Posted on 29 March, 20244 May, 2024 by admin

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Bài Viết Mới Nhất
  • 18
    Oct
    Financial report for the third quarter of 2024 and explanation of profit difference from the same period
  • 13
    Aug
    Báo cáo tài chính giữa niên độ cho kỳ kế toán từ ngày 01/01/2024 đến ngày 30/6/2024 đã được soát xét và Giải trình chênh lệch lợi nhuận cùng kỳ
  • 01
    Aug
    Board of Directors’ Decision No. 01/2024/QD-HDQT/HAPUMA dated July 30, 2024 on the appointment of staff
  • 31
    Jul
    Resolution No. 13/2024/NQ-HĐQT/HAPUMA on unit merger and indirect salary amendment
  • 30
    Jul
    Corporate Governance Report for the first 6 months of 2024
Categories
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  • Project (6)
  • Career (2)
  • INTERNAL NEWS (16)
  • Services (6)
  • INFORMATION DISCLOSURE (60)
  • OTHER REPORT (28)
  • FINANCIAL STATEMENT (14)
  • SHAREHOLDER (15)
  • NOTIFICATION (11)
HEAD OFFICE
No. 2 Ngo Quyen Street, Cam Thuong Ward, Hai Duong City, Hai Duong
 (+84-220) 3853 594/ 3853 496/ 3852 266
 info@hapuma.com
PLANT
No. 37 Ho Chi Minh Avenue, Hai Duong City, Hai Duong
(+84-220) 3853 594/ 3853 496/ 3852 266
HANOI BRANCH
VP-2B, 3rd Floor, GreenPearl Building, No. 378 Minh Khai Street, Hanoi
 (+84-24) 3974 336
 sales.hanoi@hapuma.com
HO CHI MINH CITY OFFICE
No. 85/2 Nguyen Huu Dat Street, Tay Thanh Ward, Tan Phu District, Ho Chi Minh City
 (+84-28) 6256 9088
 sales.hcm@hapuma.com
Copyright 2024 © HAPUMA
  • Profile
  • About Us
    • General introduction
    • Hapuma’s organization chart
    • Hapuma’s achievements
    • Customers and partners
  • Products
    • Pump
    • Valve
    • Turbines
    • Industrial fans
    • Casting products
    • Services
  • Distribution System
  • INFORMATION DISCLOSURE
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