INFORMATION DISCLOSURE – Page 2 – Công ty cổ phần Chế tạo Bơm Hải Dương (HAPUMA)

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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INFORMATION DISCLOSURE, BUSINESS INFORMATION

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

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INFORMATION DISCLOSURE, OTHER REPORT

Annual report 2023

Posted on 29 March, 20244 May, 2024 by admin

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INFORMATION DISCLOSURE, FINANCIAL STATEMENT

The 2023 financial statements have been audited

Posted on 21 March, 20244 May, 2024 by admin

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INFORMATION DISCLOSURE, SHAREHOLDER

Resolution No.: 02/2024/NQ-HĐQT/HAPUMA on organizing the Annual General Meeting of Shareholders in 2024

Posted on 1 March, 20244 May, 2024 by admin

Resolution No.: 02/2024/NQ-HĐQT/HAPUMA on organizing the Annual General Meeting of Shareholders in 2024 Document Viewer

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INFORMATION DISCLOSURE, FINANCIAL STATEMENT

Financial report for the fourth quarter of 2023 and explanation of profit difference in the same period

Posted on 30 January, 20244 May, 2024 by admin

Financial report for the fourth quarter of 2023 and explanation of profit difference in the same period Document Viewer

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