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

Ticker · NNC ISIN · VN000000NNC6 HSX Mining and quarrying
Filings indexed 153 across all filing types
Latest filing 2021-04-02 Proxy Solicitation & In…
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: Link công bố tài liệu họp ĐHĐCĐ thường niên năm 2021
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal announcement to the stock regulator and exchange that the company has published draft materials (“dự thảo văn kiện ĐHĐCĐTN năm 2021”) for its upcoming Annual General Meeting on its website. It is not an actual report or financial statements, but the pre-AGM materials provided to shareholders to inform and solicit votes. This corresponds to a Proxy Solicitation & Information Statement.
2021-04-02 Vietnamese
NNC: Thông báo tổ chức ĐHĐCĐ thường niên năm 2021
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal notice from Công ty Cổ phần Đá Núi Nhỏ (NNC) announcing and detailing the organization of the 2021 Annual General Meeting of Shareholders (Đại hội đồng cổ đông thường niên). It includes the date, time, agenda, attendance conditions, proxy voting instructions, and a proxy/attendance confirmation form. This matches the definition of a Proxy Solicitation & Information Statement (materials sent to shareholders to provide meeting information and request votes). It is not the AGM materials themselves nor a report publication announcement or financial statements, so the correct classification is a PSI proxy solicitation notice.
2021-03-31 Vietnamese
NNC: Nghị quyết HĐQT về việc đánh giá tình hình thực hiện Nghị quyết HĐQT số 31 và thông qua một số phương hướng hoạt động trọng tâm quý 2/2021
Regulatory Filings Classification · 73% confidence The document is a Vietnamese stock‐exchange disclosure (Form CBTT) announcing and publishing a Board of Directors resolution (Nghị quyết HĐQT) dated March 30, 2021. It is not an earnings release, interim report, nor a management change notice, but a regulatory-required filing of a board resolution. It includes operational KPIs only as part of the resolution and is not a standalone financial report. No change in the board or senior management is announced, and it is not simply a link to another report. Thus it falls into the general regulatory filings category (RNS).
2021-03-31 Vietnamese
NNC: Báo cáo về thay đổi sở hữu của cổ đông lớn America LLC
Major Shareholding Notification Classification · 95% confidence The document is titled “Báo cáo về thay đổi sở hữu của cổ đông lớn” (Report on change of ownership of the major shareholder) and details an institutional investor’s share sale that alters its holding percentage. This directly matches the Major Shareholding Notification category, which covers notifications of changes in significant share ownership levels.
2021-03-15 Vietnamese
NNC: Thông báo về ngày đăng ký cuối cùng tham dự ĐHĐCĐ thường niên năm 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is a stock exchange notice declaring the record date (‘ngày đăng ký cuối cùng’) for shareholders to register and exercise voting rights at the upcoming 2021 Annual General Meeting. It is not the AGM materials themselves but an official announcement of voting rights. This matches the ‘Declaration of Voting Results & Voting Rights Announcements’ category (Code: DVA).
2021-03-10 Vietnamese
NNC: Thông báo ngày ĐKCC để thực hiện quyền tham dự ĐHCĐ thường niên năm 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 80% confidence The document is a regulatory disclosure to the SSC and HOSE providing the record date and rights details for attending the 2021 Annual General Meeting (1 share = 1 vote). It is an announcement of voting rights (the last registration date, voting ratio) rather than the AGM materials themselves. Thus it falls under Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-03-02 Vietnamese

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