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Công ty Cổ phần An Tiến Industries — Investor Relations & Filings

Ticker · HII ISIN · VN000000HII5 HSX Manufacturing
Filings indexed 18 across all filing types
Latest filing 2026-05-12 Declaration of Voting R…
Country VN Viet Nam
Listing HSX HII

About Công ty Cổ phần An Tiến Industries

www.antienindustries.com

An Tien Industries Joint Stock Company, established in 2009, is a leading manufacturer of plastic additives and related products. The company specializes in high-quality filler masterbatch, color masterbatch, and nano CaCo3 stone powder, branded ANCAL. Its plastic additive masterbatch is used in applications like bag and film blowing, PE coating, and PE/HDPE plastic molding. The stone powder, sourced from Mông Sơn and Lục Yên mines, is noted for its superior whiteness and serves the plastic, rubber, and paper industries. An Tien Industries also develops technical compound resins and other plastic additives. As a key member of An Phat Holdings, it serves domestic and export markets with a focus on advanced, environment-friendly plastic production.

Recent filings

Filing Released Lang Actions
HII: Biên bản họp và Nghị quyết ĐHĐCĐ thường niên năm 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an Extraordinary Information Disclosure filed to the State Securities Commission and Ho Chi Minh Stock Exchange announcing and attaching the minutes and resolution of the 2026 Annual General Meeting of Shareholders. The attachments detail vote counts, percentages, and the election results for Board members. This corresponds to a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-12 Vietnamese
HII: Tài liệu đính kèm Biên bản họp và Nghị quyết ĐHĐCĐ thường niên năm 2026
AGM Information Classification · 91% confidence The document is an “Extraordinary Information Disclosure” submitted to the State Securities Commission and the Ho Chi Minh City Stock Exchange. It provides the meeting documents for the 2026 Annual General Meeting of Shareholders, including the AGM program, organizational rules, and the Board of Directors’ governance report for 2025 with the 2026 plan. This is not the company’s annual report, financial statements, earnings release, or a management change notice. It is clearly the AGM materials and attachments, fitting the definition for AGM Information (Code: AGM-R).
2026-05-12 Vietnamese
HII: Thông báo thay đổi nhân sự
Board/Management Information Classification · 99% confidence The document is an official notice to the Vietnam Stock Exchange and State Securities Commission announcing appointments and/or re-appointments of a Board member and General Director, including a detailed CV and attached shareholders’ resolution. It clearly relates to changes in senior management/board personnel rather than financial results or other filings.
2026-05-12 Vietnamese
HII: Giải trình chênh lệch LNST quý 1/2026 so với cùng kỳ năm trước
Interim / Quarterly Report Classification · 85% confidence The document is a periodic information disclosure to the State Securities Commission and Ho Chi Minh Stock Exchange, announcing and attaching the company’s separate and consolidated financial statements for Q1 2026 along with a detailed explanation of the variance in net profit. It contains substantive financial data (net profit figures, percentage changes, narrative analysis) and references the actual financial statements. This matches the definition of an Interim/Quarterly Report rather than a mere publication announcement, so it should be classified as IR (Interim/Quarterly Report). Q1 2026
2026-04-29 Vietnamese
HII: Nghị quyết HĐQT về việc thông qua danh sách ứng viên được đề cử, ứng cử vào vị trí Thành viên HĐQT
Board/Management Information Classification · 91% confidence The document is an extraordinary information disclosure filed with the State Securities Commission and the Ho Chi Minh City Stock Exchange announcing a Board of Directors resolution approving the list of nominated candidates for Board membership. It contains a Board resolution and candidate details, constituting a Board/Management Information announcement rather than the actual election results or a full financial report. This falls under changes in the company's board of directors.
2026-04-29 Vietnamese
HII: Thông báo thay đổi nhân sự - Người Phụ trách KTNB
Board/Management Information Classification · 92% confidence The document is a formal notice (Thông báo) filed to the State Securities Commission and Hochiminh Stock Exchange announcing the appointment and dismissal of the company’s Person in Charge of Internal Audit. It includes Board resolutions and detailed personnel changes, which clearly falls under announcements of changes in senior management. Therefore, it should be classified as Board/Management Information.
2026-04-23 Vietnamese

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