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Công ty Cổ phần Đầu tư BKG Việt Nam — Investor Relations & Filings

Ticker · BKG ISIN · VN000000BKG8 HSX Manufacturing
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Filings indexed 143 across all filing types
Latest filing 2026-04-28 AGM Information
Country VN Viet Nam
Listing HSX BKG

About Công ty Cổ phần Đầu tư BKG Việt Nam

http://www.bkgvietnam.com

BKG Viet Nam Investment Joint Stock Company is a diversified economic group integrating multiple companies. Its core business activities focus on the production and trading of wood products, including furniture (tables, chairs, cabinets, plywood) and raw wood planks, as well as clean food and agricultural products. The company also operates in retail, media, and finance. Established in 2015, BKG aims to deliver value to stakeholders and enhance quality of life through its comprehensive portfolio.

Recent filings

Filing Released Lang Actions
BKG: Biên bản họp và Nghị quyết ĐHĐCĐ thường niên năm 2026
AGM Information Classification · 90% confidence The document is the complete minutes and resolutions of the 2026 Annual General Meeting of Shareholders, filed as a periodic information disclosure to the State Securities Committee and stock exchanges. It includes detailed AGM proceedings, participant lists, agenda items, reports, and voting results. This is not merely an announcement of a report but the full AGM material. Therefore it falls under AGM Information (Code: AGM-R).
2026-04-28 Vietnamese
BKG: Nghị quyết HĐQT về việc bầu Chủ tịch HĐQT nhiệm kỳ 2023-2028
Board/Management Information Classification · 91% confidence The document is a formal disclosure of a Board of Directors resolution appointing a new Chairman of the Board for the remainder of the 2023–2028 term. It is neither a financial statement nor a report publication, but an announcement of a change in the company's board. Therefore, it falls under Board/Management Information (MANG).
2026-04-28 Vietnamese
BKG: Thông báo thay đổi nhân sự
Board/Management Information Classification · 90% confidence The document is an official regulatory filing disclosing changes in the company’s board of directors and supervisory board (appointments and dismissals), including the attached shareholder resolution approving those changes. This is not a full annual report or earnings release, but a personnel change announcement, which fits the “Board/Management Information” category (code MANG).
2026-04-28 Vietnamese
BKG: Tài liệu họp ĐHĐCĐ thường niên 2026 bổ sung và đơn xin từ nhiệm Thành viên HĐQT, BKS
Board/Management Information Classification · 85% confidence The document is an “Extraordinary Information Disclosure” filing by BKG Vietnam to the State Securities Commission and stock exchanges, detailing resignation letters of Board and Supervisory Board members and related adjustments to the AGM materials. This constitutes announcements of changes in the company’s board of directors and supervisory board membership. The primary purpose is to notify regulatory bodies and investors of board management changes—not to present financial data or minutes—so it falls under the Board/Management Information category (MANG).
2026-04-22 Vietnamese
BKG: Báo cáo thường niên năm 2025
Annual Report Classification · 98% confidence The document is a full-length annual report (“Báo cáo thường niên 2025”) published by BKG Vietnam, including a cover notice to the State Securities Committee and stock exchanges, table of contents, corporate overview, governance sections, management and board reports, and audited consolidated financial statements. This is not merely an announcement or link to the report but the actual detailed yearly report covering company activity and full financial performance. Therefore it is classified as an Annual Report. FY 2025
2026-04-10 Vietnamese
BKG: Nghị quyết HĐQT về việc thay đổi ngày tổ chức họp ĐHĐCĐ thường niên năm 2026
Regulatory Filings Classification · 88% confidence The document is an Extraordinary Information Disclosure filed with the State Securities Committee and stock exchanges announcing a Board of Directors’ resolution to change the date of the 2026 Annual General Meeting of Shareholders. It does not include any financial statements, proxy materials, or AGM presentation content. It is not a notice of dividend, capital change, or management change. Therefore, it falls into the catch-all Regulatory Filings category (RNS).
2026-04-01 Vietnamese

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