Tài liệu doanh nghiệp – Page 2 – VINACAP KIM LONG

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Company documents

VINACAP KIM LONG

SHAREHOLDERS

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VĂN KIỆN ĐẠI HỘI ĐỒNG CỔ ĐÔNG THƯỜNG NIÊN – NĂM 2025

19/03/2025

Tài liệu Đại hội: Van kien dai hoi co dong 2025_Final

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MỜI HỌP ĐẠI HỘI ĐỒNG CỔ ĐÔNG THƯỜNG NIÊN NĂM 2025

17/03/2025

KÍNH GỬI: QUÝ CỔ ĐÔNG CÔNG TY CP VINACAP KIM LONG Hội đồng Quản trị Công ty Cổ phần Vinacap Kim long trân trọng kính

CBTT – BỔ NHIỆM PHÓ TỔNG GIÁM ĐỐC CÔNG TY

05/03/2025

Ngày 05 tháng 3 năm 2025 tại Hà Nội, Công ty Cổ phần Vinacap Kim Long tổ chức Lễ công bố Quyết định bổ nhiệm

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đăng ký cuối cùng để thực hiện quyền tham dự Đại hội đồng cổ đông thường niên năm 2025

11/02/2025

Tên Tổ chức phát hành : Công ty Cổ phần Vinacap Kim Long Tên giao dịch : Công ty Cổ phần Vinacap Kim Long Trụ

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CÔNG BỐ THÔNG TIN – KÝ HỢP ĐỒNG KIỂM TOÁN BCTC NĂM 2024

24/06/2024

KÍNH GỬI: QUÝ CỔ ĐÔNG Căn cứ Nghị Quyết số 02/24/NQ-ĐHĐCĐ ngày 17/04/2024 ĐHĐCĐ thường niên 2024 và Quyết định số 01/24/QĐ-HĐQT ngày 18/06/2024 của

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THÔNG BÁO – CHI TRẢ CỔ TỨC NĂM 2023

10/05/2024

KÍNH GỬI: TỔNG CÔNG TY LƯU KÝ VÀ BÙ TRỪ CHỨNG KHOÁN VIỆT NAM Tên Tổ chức phát hành/ chứng khoán: CÔNG TY CỔ PHẦN

BIÊN BẢN VÀ NGHỊ QUYẾT ĐẠI HỘI ĐỒNG CỔ ĐÔNG THƯỜNG NIÊN – NĂM 2024

17/04/2024

Dai hoi co dong 2024-Signed

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THƯ MỜI – VĂN KIỆN ĐẠI HỘI ĐỒNG CỔ ĐÔNG THƯỜNG NIÊN NĂM 2024

04/04/2024

Thu moi hop DHCD 2024 Van kien 2024-2

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Thay đổi nhân sự – Kế toán trưởng Công ty cổ phần Vinacap Kim Long

01/04/2024

VTE_CBTT_Thay_Doi_Nhan_Su_Ke_Toan_Truong_Vinacap_Kim_Long

Representative Office: 2nd Floor, 166 Tran Vy Street, Phu Dien Ward, Hanoi, Vietnam.

Head Office/Cable Factory: Doc Van, Phu Dong Commune, Hanoi City, Vietnam.

Foundry Plant: Group 15, Tich Luong Ward, Thai Nguyen Province, Vietnam.

Phone: (84 24)35377989

Email: vinacap@vinacap.vn

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