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Công ty Cổ phần Đá Núi Nhỏ — Investor Relations & Filings

Ticker · NNC ISIN · VN000000NNC6 HSX Mining and quarrying
Open in API
Filings indexed 153 across all filing types
Latest filing 2025-04-18 Board/Management Inform…
Country VN Viet Nam
Listing HSX NNC

About Công ty Cổ phần Đá Núi Nhỏ

www.nuinho.vn

Công ty Cổ phần Đá Núi Nhỏ (NNC) is a stone and aggregate producer, originally established in 1975 as Chau Thoi Stone Factory. The company specializes in manufacturing high-quality stone products for construction, leveraging advanced Russian and American production technology. Its aggregates are known for high load-bearing capacity, low water absorption, and superior abrasion resistance, adhering to TCVN 7572-7:2006 standards. NNC primarily supplies these materials to key national construction projects and large-volume clients, establishing itself as a prominent supplier in the sector.

Recent filings

Filing Released Lang Actions
NNC: Thông báo thay đổi nhân sự công ty
Board/Management Information Classification · 85% confidence The document is an official corporate announcement addressing the State Securities Commission and stock exchanges, primarily notifying changes in the company’s Supervisory Board (dismissal and appointment of members). It also includes the AGM resolution with multiple agenda items, including voting results. The core purpose is to announce board/senior management changes, fitting the Board/Management Information category.
2025-04-18 Vietnamese
NNC: Báo cáo thường niên năm 2024
Report Publication Announcement Classification · 95% confidence The document is a periodic information disclosure notice by a Vietnamese listed company, stating that its Annual Report 2024 has been published on the company’s website. It does not contain the actual annual report content or financials but merely announces its availability. Under the “menu vs meal” rule, this is a report publication announcement, not the report itself.
2025-04-11 Vietnamese
NNC: Thông báo về việc tổ chức ĐHĐCĐ thường niên năm 2025 và dự thảo văn kiện trình đại hội
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a regulatory announcement to shareholders and stock exchanges in Vietnam announcing the convening of the 2025 Annual General Meeting and providing the draft report documents for that meeting. This aligns most closely with “Proxy Solicitation & Information Statement” (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document does not contain full AGM materials (so not AGM-R), but is more than a simple announcement (so not RNS).
2025-03-21 Vietnamese
NNC: CBTT kế hoạch SXKD 2025 trình ĐHCĐ thường niên năm 2025
Regulatory Filings Classification · 85% confidence The document is a Vietnamese “Công bố thông tin bất thường” (material event disclosure) announcing the company’s 2025 production and profit plan, filed with the State Securities Commission and stock exchanges. It is a routine regulatory announcement rather than the actual annual report, presentation, dividend notice, or meeting result. It contains no transcript, proxy materials, share transactions, financial statements, or M&A content, so it falls under general Regulatory Filings (RNS).
2025-03-19 Vietnamese
NNC: Nghị quyết HĐQT số 46 ngày 18/03/2025
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a corporate announcement disclosing a Board resolution (Nghị quyết HĐQT) approving the agenda and proposals for the upcoming Annual General Meeting, including business plans, profit distribution, related-party transactions, change of address, and auditor appointment. These materials are provided to shareholders to inform them and solicit their votes on these proposals. This corresponds to a Proxy Solicitation & Information Statement rather than a change in management, earnings release, or full annual report.
2025-03-19 Vietnamese
NNC: Thông báo về ngày đăng ký cuối cùng để thực hiện quyền tham dự ĐHĐCĐ thường niên năm 2025
Regulatory Filings Classification · 85% confidence The document is an exchange ‘Thông báo’ (notice) from the Ho Chi Minh Stock Exchange announcing the record date (ngày đăng ký cuối cùng) for shareholders to participate in the 2025 AGM, along with basic agenda items. It is not a financial report, proxy statement, dividend notice, or voting results – rather it is a routine regulatory announcement around share registration for an upcoming general meeting. Therefore it falls under the general Regulatory Filings (RNS) category.
2025-02-21 Vietnamese

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