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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

BOD Resolution No. 13/2024 on the Merger of Units and Adjustment of Indirect Labor Salaries

Posted on 31 July, 202427 October, 2025 by admin

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INFORMATION DISCLOSURE, SHAREHOLDER

BOD Resolution No. 12/2024 on selecting an auditing unit for 2024

Posted on 25 June, 202427 October, 2025 by admin

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INFORMATION DISCLOSURE, SHAREHOLDER

BOD Resolution No. 08/2024 dated April 26, 2024 on the dismissal and election of the Chairman of the BOD

Posted on 26 April, 202427 October, 2025 by admin

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SHAREHOLDER, INFORMATION DISCLOSURE

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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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 Resolution of the 2024 Annual General Meeting of Shareholders

Posted on 25 April, 202427 October, 2025 by admin

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INFORMATION DISCLOSURE, SHAREHOLDER

Supplementing Documents for the 2024 Annual General Meeting of Shareholders

Posted on 23 April, 202427 October, 2025 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, 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, SHAREHOLDER

BOD Resolution No. 02/2024 on organizing the Annual General Meeting of Shareholders in 2024

Posted on 1 March, 202427 October, 2025 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, SHAREHOLDER

Documents of the Annual General Meeting of Shareholders in 2023

Posted on 23 March, 2023 by admin

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Bài Viết Mới Nhất
  • 20
    Nov
    NOTICE OF CHANGE TO BUSINESS REGISTRATION CERTIFICATE (20TH REVISION – NOVEMBER 19, 2025)
  • 14
    Nov
    SSC Response letter on Share issuance results
  • 10
    Nov
    Notice on the Recording of newly issued shares for non-deposited shareholders
  • 10
    Nov
    Disclosure of Information: Change in the number of voting shares
  • 10
    Nov
    Report on the Results of the share issuance to increase charter capital from owners’ equity
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HEAD OFFICE

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No. 37, Ho Chi Minh Avenue, Thanh Dong Ward, Hai Phong City, Vietnam

(+84-220) 3853 594/ 3853 496/ 3852 266

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VP-2B, 3rd Floor, Green Pearl Building, No. 378 Minh Khai Street, Vĩnh Tuy Ward, Hanoi, Vietnam

(+84-220) 3853 594/ 3853 496/ 3852 266

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No. 85/2, Nguyen Huu Dat Street, Tay Thanh Ward, Ho Chi Minh City, Vietnam

 (+84-28) 6256 9088
 sales.hcm@hapuma.com
Copyright 2025 © 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
  • English English
    • English English
    • Tiếng Việt Tiếng Việt

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