Info annoucement – Page 3 – Tập đoàn Hòa Phát

Annual General Meeting of Shareholders 2013: HPG confident with VND1,200 billion of profit plan

27/11/2015 15:23

On March 29th 2013 at Hilton Hanoi Opera Hotel, Hoa Phat Group JSC (HPG) held Annual General Meeting of Shareholders 2013. The meeting has passed many important issues including the plan of VND18,500 billion revenue and 1,200 billion of profit after tax. The Group leaders expressed their confidence and determination in making this goal. The […]

HPG notices of publishing the audited financial statements 2012

27/11/2015 15:18

The full of the consolidated audit report and the parent company’s separated audit report of 2012 has been posted on the website of Hoa Phat Group. Please click on the links below to download: Audited Consolidated financial statements of 2012: http://www.hoaphat.com.vn/Uploads/Documents/2012%20Consoliated%20Financial%20Statements.pdf Audited separate Financial statements of 2012:http://www.hoaphat.com.vn/Uploads/Documents/2012%20Separate%20Financial%20Statements.pdf Or the valued shareholders and investors can download […]

Notice of Ho Chi Minh stock exchange on the last registration date of the shareholders list

27/11/2015 15:14

On Jan29th 2013, Hoa Phat Group JSC received the written document of HCM City Stock Exchange No. 65/2013/TB-SGDHCM announcing the final registration date for list of shareholders, as follows:  – Listed organization: Hoa Phat Group Joint Stock Company.– Ticker: HPG– Type of securities: Ordinary shares– Par value: VND 10,000 / share– The Ex-date: Feb 18th […]

HPG plans to reach VND 1.200 billion for the year 2013

27/11/2015 15:15

On March 7 2013, the Board of Hoa Phat Group JSC (HPG) met and released  Resolution No 03/NQHP-2013 with some  important contents on business plan for 2013, the dividend payment 2012 … Accordingly, the Company will submit to the General Meeting of Shareholders approving business plan 2013 of the Group. Specifically, the Group’s revenue is […]

HPG: to Issue 69.8 Mln Dividend Shares at 2-for-10 Ratio

27/11/2015 15:11

Hoa Phat Group JSC. (HPG) announced the plan to issue 69,842,221 new shares to pay 2011 divined at 2-for-10 ratio. The firm will use its undistributed net profit to issue these new shares worth VND698.4 billion.  New shares will be rounded down to unit and remove fractional part.  HPG made a consolidated net profit of […]

Notification of listing and trading of added shares

27/11/2015 15:12

On 20/12/2012, Hoa Phat Group Joint Stock Company received a written number 998/2012/TB-SGDHCM of the Ho Chi Minh Stock Exchange for the listing and trading of shares issued to pay dividend in 2011 as follows:   • Organization listed: Hoa Phat Group JSC• Headquarter: Pho Noi A Industrial Zone, Giai Pham, Yen My district, Hung Yen• […]

Notice of last registration date of the shareholders list

27/11/2015 15:10

On October 17th 2012, Hoa Phat Group JSC received the written document of HCM City Stock Exchange No. 851/2012/TB-SGDHCM announcing the final registration date for list of shareholders, as follows: – Listed organization: Hoa Phat Group Joint Stock Company.– Ticker: HPG– Type of securities: Ordinary shares– Par value: VND 10,000 / share– The Ex-date: October […]

HPG announces the BOD’s Resolution No. 20/NQHP

27/11/2015 15:09

On October 8th 2012, the Board of Hoa Phat Group JSC released Resolution No. 20/NQHP-2012 with contents as follows: Increase 10% of capital of Hoa Phat Group JSC in Yen Phu Mining and Investment Joint Stock Company. After this additional contribution, the ownership percentage of Hoa Phat Group JSC in Yen Phu Mining and Investment […]

HPG announces information regarding the payment of dividend 2011 and the 1st dividend advance payment 2012

27/11/2015 15:08

On October 4th 2012, the Board of Directors of Hoa Phat Group JSC (HPG) has released Resolution No. 19/NQHP-2012 on payment of  20% dividend 2011 and plan of the first dividend advance payment 2012, as follows:  1. Approve the payment of 20% dividend 2011 as follows:– Dividend payout ratio: 20%– Form of payment: in shares.– […]

Respond to information from investors and media

27/11/2015 15:07

Respond to information from investors and  presses on whether Hoa Phat Group is the transferee of shares that were mortgaged by ACB Hanoi Investment JSC or not, on behalf of Hoa Phat Group, Mrs. Nguyen Thi Thao Nguyen, Deputy Director General has officially announced as following: In order to increase ownership in the steel manufacturing […]