Tiếng Việt
NOTICE Re: Termination of Employment Contract with Mr. Tran Manh Truong Hai Duong Pump Manufacturing Joint Stock Company (HAPUMA) hereby informs its valued customers, business partners and all relevant parties of the following: With effect from 20 April 2026, Mr. Tran Manh Truong, formerly a member of the Company’s Sales Department, has ceased to be…
Hai Duong Pump Manufacturing Joint Stock Company (HAPUMA) hereby announces Board of Directors’ Resolution No. 11/2026 dated 25 June 2026 on the appointment of the audit firm for the year 2026. View the Resolution
Hai Duong Pump Manufacturing Joint Stock Company (HAPUMA) hereby announces Board of Directors’ Resolution No. 10/2026 dated 9 June 2026 regarding the approval in principle of the investment in a CNC vertical lathe. View the Resolution
INFORMATION DISCLOSURE, SHAREHOLDER
BOD Resolution No. 09/2026 dated June 2, 2026 on the Final settlement of the Management Incentive Fund
03
Jun
Jun
Hai Duong Pump Manufacturing Joint Stock Company (HAPUMA) hereby announces Board of Directors’ Resolution No. 09/2026 dated 2 June 2026 on the Final settlement of the 2025 Management Incentive Fund. View the Resolution
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Minutes and Resolution of the 2026 Annual General Meeting of shareholders
29
May
May
Hai Duong Pump Manufacturing Joint Stock Company (HAPUMA) respectfully discloses the following information: On May 28, 2026, the 2026 Annual General Meeting of shareholders was successfully held, approving a 2025 dividend payout at a rate of 15%, along with other customary matters. The Minutes and Resolution of the Meeting are attached hereto. Please refer to…
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BOD Resolution No. 08/2026 dated May 06, 2026 and documents for the 2026 AGM
07
May
May
Hai Duong Pump Manufacturing Joint Stock Company (HAPUMA) hereby announces Board of Directors Resolution No. 08/2026 dated 6 May 2026 regarding the approval of the documents for the 2026 Annual General Meeting of Shareholders. View the Resolution Full set of documents for the 2026 Annual General Meeting of Shareholders
Hai Duong Pump Manufacturing Joint Stock Company (HAPUMA) hereby announces Board of Directors Resolution No. 07/2026 dated 6 May 2026 regarding the approval of the Company’s financial statements for the first quarter of 2026. View document
Hai Duong Pump Manufacturing Joint Stock Company (HAPUMA) respectfully announces the disclosure of its Financial Statements for the first quarter of 2026. View document
Hai Duong Pump Manufacturing Joint Stock Company (HAPUMA) respectfully discloses the following information: On April 20, 2026, the Company received an official letter from the Hanoi Stock Exchange (HNX), dated April 14, 2026, regarding the first trading date of the additional listed shares arising from the change in listing registration, following the 2025 ESOP share…
Hai Duong Pump Manufacturing Joint Stock Company hereby announces the following information: On April 14, 2026, HAPUMA received a notice from Vietnam Securities Depository and Clearing Corporation dated April 10, 2026 regarding the record date for exercising the rights of securities holders to attend the 2026 Annual General Meeting of Shareholders. Shareholder Record Date: April…