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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. 01/2025 – January 21, 2025

Posted on 23 January, 202531 October, 2025 by admin

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INFORMATION DISCLOSURE, SHAREHOLDER

BOD Resolution No. 17/2024 dated December 05, 2024 regarding the Agreement with VietinBank – Hai Duong

Posted on 6 December, 202431 October, 2025 by admin

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INFORMATION DISCLOSURE, SHAREHOLDER

BOD Decision No. 01/2024 dated July 30, 2024 on the appointment of staff

Posted on 1 August, 202427 October, 2025 by admin

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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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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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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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Bài Viết Mới Nhất
  • 12
    Jan
    BOD Resolution No. 01/2026 dated 12 January 2026
  • 09
    Jan
    Notice of Share Transaction by an Internal Person: Mr Nghiem Trong Van – Deputy General Director
  • 09
    Jan
    Notice of Share Transaction by an Internal Person: Ms Doan Thi Lan Phuong – Chief Accountant
  • 09
    Jan
    Notice of Share Transaction by an Internal Person: Mr Tran Manh Ha – Sales Director
  • 09
    Jan
    Notice of Share Transaction by an Internal Person: Mr Truong Quang Hieu – Southern Region Sales Director
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 (+84-28) 6256 9088
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  • 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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