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| ⚫ | HVA Investment Joint Stock Company (HVA Investment JSC) is a Vietnamese firm established on May 19, 2010, in Hanoi, Vietnam, operating in the fields of finance and investment. In 2017, the company made headlines as the first listed company in Vietnam to propose raising funds through an ] (ICO) for a blockchain-based crowdfunding platform and projects<ref>{{Cite web |last=HỮU BẬT |title=HVA - công ty đại chúng đầu tiên muốn rót tiền vào blockchain |url=https://nhadautu.vn/hva--cong-ty-dai-chung-dau-tien-muon-rot-tien-vao-blockchain-d89770.html |access-date=2025-01-02 |website=Tạp chí điện tử Nhà đầu tư |language=en}}</ref> |
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| ⚫ | HVA Investment Joint Stock Company (HVA Investment JSC) is a Vietnamese firm established on May 19, 2010, in Hanoi, Vietnam, operating in the fields of finance and investment. In 2017, the company made headlines as the first listed company in Vietnam to propose raising funds through an ] (ICO) for a blockchain-based crowdfunding platform and projects.<ref>{{Cite web |last=HỮU BẬT |title=HVA - công ty đại chúng đầu tiên muốn rót tiền vào blockchain |url=https://nhadautu.vn/hva--cong-ty-dai-chung-dau-tien-muon-rot-tien-vao-blockchain-d89770.html |access-date=2025-01-02 |website=Tạp chí điện tử Nhà đầu tư |language=en}}</ref> | ||
| == Key Information == | == Key Information == | ||
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| |- | |- | ||
| |Former Names | |Former Names | ||
| |An Hung Installation Investment JSC ( |
|An Hung Installation Investment JSC (2010–2014), Hung Viet Green Agriculture JSC (2014–2017) | ||
| |- | |- | ||
| |Public Company Status | |Public Company Status | ||
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| == History == | == History == | ||
| May 19, 2010: Established as An Hung Installation Investment Joint Stock Company in Hanoi, initially operating in housing construction and completion.<ref>{{Cite web |last=Minh |first=Sơn |date=December 28, 2017 |title=Từ bỏ làm nông nghiệp, một công ty muốn gọi vốn ảo nghìn tỷ |url=https://vnexpress.net/tu-bo-lam-nong-nghiep-mot-cong-ty-muon-goi-von-ao-nghin-ty-3691237.html |
May 19, 2010: Established as An Hung Installation Investment Joint Stock Company in Hanoi, initially operating in housing construction and completion.<ref>{{Cite web |last=Minh |first=Sơn |date=December 28, 2017 |title=Từ bỏ làm nông nghiệp, một công ty muốn gọi vốn ảo nghìn tỷ |url=https://vnexpress.net/tu-bo-lam-nong-nghiep-mot-cong-ty-muon-goi-von-ao-nghin-ty-3691237.html |website=VnExpress}}</ref> | ||
| 2014: Renamed to Hung Viet Green Agriculture JSC, marking a shift to focus on sustainable agriculture. | 2014: Renamed to Hung Viet Green Agriculture JSC, marking a shift to focus on sustainable agriculture. | ||
| March 5, 2015: Listed on the Hanoi stock exchange with the code HVA<ref>{{Cite web |title=CTCP Đầu tư HVA |url=https://hnx.vn/cophieu-etfs/chi-tiet-chung-khoan-uc-HVA.html?_des_tab=1 |website=Sở Giao dịch Chứng khoán Hà Nội}}</ref> |
March 5, 2015: Listed on the Hanoi stock exchange with the code HVA.<ref>{{Cite web |title=CTCP Đầu tư HVA |url=https://hnx.vn/cophieu-etfs/chi-tiet-chung-khoan-uc-HVA.html?_des_tab=1 |website=Sở Giao dịch Chứng khoán Hà Nội}}</ref> | ||
| 2017: Renamed to HVA Investment Joint Stock Company, shifting focus to financial investments and consulting. | 2017: Renamed to HVA Investment Joint Stock Company, shifting focus to financial investments and consulting. | ||
| Announced that it wanted to raised fund via ICO method<ref>{{Cite web |
Announced that it wanted to raised fund via ICO method.<ref>{{Cite web |date=2017-12-27 |title=Một công ty Việt công khai huy động 1.000 tỉ đồng qua hình thức ICO |url=https://thanhnien.vn/mot-cong-ty-viet-cong-khai-huy-dong-1000-ti-dong-qua-hinh-thuc-ico-185721721.htm |access-date=2025-01-02 |website=thanhnien.vn |language=vi}}</ref> | ||
| March 9, 2020: Delisted from the Hanoi Stock Exchange due to financial losses; subsequently relisted on UPCoM. |
March 9, 2020: Delisted from the Hanoi Stock Exchange due to financial losses; subsequently relisted on UPCoM.<ref>{{Cite web |date=2020-01-14 |title=Cổ phiếu HVA và HST bị đưa vào diện bị hủy niêm yết |url=https://cafef.vn/co-phieu-hva-va-hst-bi-dua-vao-dien-bi-huy-niem-yet-2020011415414679.chn |access-date=2025-01-02 |website=cafef |language=vi}}</ref> | ||
| 2021: Former chairman Nguyễn Khánh Toàn was fined 275 million VND for selling over 940,000 shares without proper disclosure. |
2021: Former chairman Nguyễn Khánh Toàn was fined 275 million VND for selling over 940,000 shares without proper disclosure.<ref>{{Cite web |date=2018-06-20 |title=Bán 'chui' hơn 940.000 cổ phiếu, cựu Chủ tịch HVA bị phạt 27,5 triệu đồng |url=https://m.baodauthau.vn/ban-chui-hon-940000-co-phieu-cuu-chu-tich-hva-bi-phat-275-trieu-dong-post52751.html |access-date=2025-01-02 |website=Báo Đấu thầu |language=vi}}</ref> | ||
| 2022: State Securities Commission imposed an 81.95 million VND fine on HVA for violating securities laws regarding financial statements and annual reports. |
2022: State Securities Commission imposed an 81.95 million VND fine on HVA for violating securities laws regarding financial statements and annual reports.<ref>{{Cite web |date=2022-11-10 |title=Một công ty đầu tư tài chính bị UBCKNN phạt |url=https://markettimes.vn/mot-cong-ty-dau-tu-tai-chinh-bi-ubcknn-phat-8195.html |access-date=2025-01-02 |website=Báo Markettimes |language=vi}}</ref> The company was also being fined 70 million VND for failure to disclose information as per legal requirements.<ref>{{Cite web |date=2022-11-10 |title=Vi phạm công bố thông tin, 2 doanh nghiệp bị phạt 155 triệu đồng |url=https://nhandan.vn/vi-pham-cong-bo-thong-tin-2-doanh-nghiep-bi-phat-155-trieu-dong-post724192.html |access-date=2025-01-02 |website=Báo Nhân Dân điện tử |language=vi}}</ref> | ||
| 2023: Implementing restructuring strategies to improve financial performance and compliance with regulations, especially following delisting from the Hanoi Stock Exchange. |
2023: Implementing restructuring strategies to improve financial performance and compliance with regulations, especially following delisting from the Hanoi Stock Exchange.<ref>{{Cite web |last=Luận |first=Công |date=2023-10-19 |title=The market price once 'plunged' to only 500 VND/share, how is HVA Investment Joint Stock Company (HVA) operating? - Vietnam.vn |url=https://www.vietnam.vn/en/thi-gia-tung-lao-doc-chi-con-500-dong-co-phieu-ctcp-dau-tu-hva-hva-dang-hoat-dong-ra-sao/ |access-date=2025-01-02 |language=en}}</ref> | ||
| 2024: Held Annual General Meeting themed “Digital Financial Era,” focusing on investing in digital assets <ref>{{Cite news | |
2024: Held Annual General Meeting themed “Digital Financial Era,” focusing on investing in digital assets <ref>{{Cite news |author=Tử Kính |date=September 27, 2024 |title=Doanh nghiệp nào trên sàn chứng khoán đang đầu tư vào tài sản số? |url=https://fili.vn/2024/09/doanh-nghiep-nao-tren-san-chung-khoan-dang-dau-tu-vao-tai-san-so-737-1232132.htm |work=Tạp chí điện tử Tài chính và Cuộc sống}}</ref> and blockchain technology.<ref>{{Cite web |date=2024-02-27 |title=Đại hội đồng cổ đông thường niên HVA 2024 - Kỷ nguyên tài chính số |url=https://nhipsongkinhte.toquoc.vn/dai-hoi-dong-co-dong-thuong-nien-hva-2024-ky-nguyen-tai-chinh-so-20240227105528561.htm |access-date=2025-01-02 |website=toquoc |language=vi}}</ref> Focused on digital finance and blockchain; announced plans to transfer to HOSE by 2025.<ref>{{Cite web |date=2025-01-02 |title=HVA: Công ty cổ phần Đầu tư HVA (UPCOM) |url=https://m.cafef.vn/du-lieu/hva-2053607/hva-len-ke-hoach-se-chuyen-san-hose-trong-nam-2025.chn |access-date=2025-01-02 |website=CafeF.vn}}</ref> | ||
| == Regulatory Issues == | == Regulatory Issues == | ||
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| Fined for not disclosing information as required by law. Penalty: 70 million VND. | Fined for not disclosing information as required by law. Penalty: 70 million VND. | ||
| == |
== References == | ||
| <references /> | <references /> | ||
| ] | |||
| ] | |||
Latest revision as of 03:49, 3 January 2025
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HVA Investment Joint Stock Company (HVA Investment JSC) is a Vietnamese firm established on May 19, 2010, in Hanoi, Vietnam, operating in the fields of finance and investment. In 2017, the company made headlines as the first listed company in Vietnam to propose raising funds through an Initial Coin Offering (ICO) for a blockchain-based crowdfunding platform and projects.
Key Information
| Name | HVA Investment Joint Stock Company |
|---|---|
| Established | May 19, 2010 |
| Former Names | An Hung Installation Investment JSC (2010–2014), Hung Viet Green Agriculture JSC (2014–2017) |
| Public Company Status | Achieved on March 5, 2015 (No. 963/UBCK-QLPH) |
| Business Activities | Investment consulting, securities trading, asset management, blockchain technology |
| Stock Exchange | UPCoM - Hanoi Stock Exchange (HNX) |
| Headquarters | Ninh Kieu District, Can Tho City, Vietnam |
Board of Directors
| Name | Position | Tenure |
|---|---|---|
| Eric Vuong | Chairman | Since May 16, 2020 |
| Nguyễn Chí Công | Member of the Board | Since June 5, 2023 |
| Trương Gia Bảo | Member of the Board | Since June 5, 2023 |
| Lưu Tường Bách | Member | Since June 5, 2023 |
| Lê Hòa Nhã | Chief Executive Officer | Since November 14, 2023 |
History
May 19, 2010: Established as An Hung Installation Investment Joint Stock Company in Hanoi, initially operating in housing construction and completion.
2014: Renamed to Hung Viet Green Agriculture JSC, marking a shift to focus on sustainable agriculture.
March 5, 2015: Listed on the Hanoi stock exchange with the code HVA.
2017: Renamed to HVA Investment Joint Stock Company, shifting focus to financial investments and consulting.
Announced that it wanted to raised fund via ICO method.
March 9, 2020: Delisted from the Hanoi Stock Exchange due to financial losses; subsequently relisted on UPCoM.
2021: Former chairman Nguyễn Khánh Toàn was fined 275 million VND for selling over 940,000 shares without proper disclosure.
2022: State Securities Commission imposed an 81.95 million VND fine on HVA for violating securities laws regarding financial statements and annual reports. The company was also being fined 70 million VND for failure to disclose information as per legal requirements.
2023: Implementing restructuring strategies to improve financial performance and compliance with regulations, especially following delisting from the Hanoi Stock Exchange.
2024: Held Annual General Meeting themed “Digital Financial Era,” focusing on investing in digital assets and blockchain technology. Focused on digital finance and blockchain; announced plans to transfer to HOSE by 2025.
Regulatory Issues
- Stock Market Manipulation
Former chairman Nguyễn Khánh Toàn was penalized for not reporting the sale of 940,000 shares. Penalty: 275 million VND.
- Securities Violations
HVA failed to comply with financial reporting requirements. Penalty: 81.95 million VND imposed by the State Securities Commission.
- Information Disclosure Violations
Fined for not disclosing information as required by law. Penalty: 70 million VND.
References
- HỮU BẬT. "HVA - công ty đại chúng đầu tiên muốn rót tiền vào blockchain". Tạp chí điện tử Nhà đầu tư. Retrieved 2025-01-02.
- "HVA: Công ty cổ phần Đầu tư HVA (UPCOM)". CafeF.vn. 2025-01-02. Retrieved 2025-01-02.
- Minh, Sơn (December 28, 2017). "Từ bỏ làm nông nghiệp, một công ty muốn gọi vốn ảo nghìn tỷ". VnExpress.
- "CTCP Đầu tư HVA". Sở Giao dịch Chứng khoán Hà Nội.
- "Một công ty Việt công khai huy động 1.000 tỉ đồng qua hình thức ICO". thanhnien.vn (in Vietnamese). 2017-12-27. Retrieved 2025-01-02.
- "Cổ phiếu HVA và HST bị đưa vào diện bị hủy niêm yết". cafef (in Vietnamese). 2020-01-14. Retrieved 2025-01-02.
- "Bán 'chui' hơn 940.000 cổ phiếu, cựu Chủ tịch HVA bị phạt 27,5 triệu đồng". Báo Đấu thầu (in Vietnamese). 2018-06-20. Retrieved 2025-01-02.
- "Một công ty đầu tư tài chính bị UBCKNN phạt". Báo Markettimes (in Vietnamese). 2022-11-10. Retrieved 2025-01-02.
- "Vi phạm công bố thông tin, 2 doanh nghiệp bị phạt 155 triệu đồng". Báo Nhân Dân điện tử (in Vietnamese). 2022-11-10. Retrieved 2025-01-02.
- Luận, Công (2023-10-19). "The market price once 'plunged' to only 500 VND/share, how is HVA Investment Joint Stock Company (HVA) operating? - Vietnam.vn". Retrieved 2025-01-02.
- Tử Kính (September 27, 2024). "Doanh nghiệp nào trên sàn chứng khoán đang đầu tư vào tài sản số?". Tạp chí điện tử Tài chính và Cuộc sống.
- "Đại hội đồng cổ đông thường niên HVA 2024 - Kỷ nguyên tài chính số". toquoc (in Vietnamese). 2024-02-27. Retrieved 2025-01-02.
- "HVA: Công ty cổ phần Đầu tư HVA (UPCOM)". CafeF.vn. 2025-01-02. Retrieved 2025-01-02.
- "Bán 'chui' hơn 940.000 cổ phiếu, cựu Chủ tịch HVA bị phạt 27,5 triệu đồng". Báo Đấu thầu (in Vietnamese). 2018-06-20. Retrieved 2025-01-02.