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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, FINANCIAL STATEMENT

Audited financial statements 2024

Posted on 12 March, 2025 by admin

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Posted in INFORMATION DISCLOSURE, FINANCIAL STATEMENT
INFORMATION DISCLOSURE, FINANCIAL STATEMENT

Financial report for the third quarter of 2024 and explanation of profit difference from the same period

Posted on 18 October, 2024 by admin

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Posted in INFORMATION DISCLOSURE, FINANCIAL STATEMENT
INFORMATION DISCLOSURE, FINANCIAL STATEMENT

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

Posted on 13 August, 202423 October, 2024 by admin

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SHAREHOLDER, INFORMATION DISCLOSURE

Board of Directors’ Decision No. 01/2024/QD-HDQT/HAPUMA dated July 30, 2024 on the appointment of staff

Posted on 1 August, 2024 by admin

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Posted in SHAREHOLDER, INFORMATION DISCLOSURE
INFORMATION DISCLOSURE, SHAREHOLDER

Resolution No. 13/2024/NQ-HĐQT/HAPUMA on unit merger and indirect salary amendment

Posted on 31 July, 2024 by admin

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INFORMATION DISCLOSURE, OTHER REPORT

Corporate Governance Report for the first 6 months of 2024

Posted on 30 July, 2024 by admin

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Posted in INFORMATION DISCLOSURE, OTHER REPORT
INFORMATION DISCLOSURE, SHAREHOLDER

Resolution No. 12/2024/NQ-HĐQT/HAPUMA on selecting an auditing unit for the fiscal year 2024

Posted on 25 June, 2024 by admin

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INFORMATION DISCLOSURE, BUSINESS INFORMATION

Change of Business Registration Certificate for the 18th time, May 20, 2024

Posted on 21 May, 2024 by admin

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Posted in INFORMATION DISCLOSURE, BUSINESS INFORMATION
INFORMATION DISCLOSURE, SHAREHOLDER

Resolution No. 08/2024/NQ-HĐQT/HAPUMA dated April 26, 2024 on the dismissal and election of the Chairman of the Board of Directors of the Company

Posted on 26 April, 20244 May, 2024 by admin

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Posted in INFORMATION DISCLOSURE, SHAREHOLDER
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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Posted in INFORMATION DISCLOSURE, SHAREHOLDER
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Bài Viết Mới Nhất
  • 26
    Jun
    Nghị quyết Hội đồng quản trị số: 13/2025/NQ-HĐQT/HAPUMA ngày 25/6/2025 về việc đồng ý về mặt chủ trương đầu tư cải tiến, nâng cao năng lực dây chuyền đúc thép Alphaset
  • 26
    Jun
    Nghị quyết Hội đồng quản trị số: 14/2025/NQ-HĐQT/HAPUMA ngày 25/6/2025 về việc đồng ý về mặt chủ trương thành lập mới Phòng thử nghiệm bơm
  • 26
    Jun
    Nghị quyết Hội đồng quản trị số: 12/2025/NQ-HĐQT/HAPUMA ngày 25/6/2025 về việc thông qua toàn văn nội dung tài liệu Đại hội đồng cổ đông bất thường năm 2025
  • 24
    Apr
    Resolution No. 09/2025/NQ-HĐQT/HAPUMA dated April 23, 2025 of the Company’s Board of Directors on approving the Financial Report for the First Quarter of 2025
  • 18
    Apr
    Financial report for the first quarter of 2025 and explanation of profit difference in the same period of 2024
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    • Industrial fans
    • Casting products
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