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Công ty Cổ phần Đầu tư LDG — Investor Relations & Filings

Ticker · LDG ISIN · VN000000LDG2 HSX Real estate activities
Open in API
Filings indexed 314 across all filing types
Latest filing 2023-07-19 Proxy Solicitation & In…
Country VN Viet Nam
Listing HSX LDG

About Công ty Cổ phần Đầu tư LDG

www.ldginvestment.vn

Công ty Cổ phần Đầu tư LDG, operating as LDG Group, is an investment and development company specializing in mid-range and high-end real estate. Its primary business encompasses the development of land plots, townhouses, apartments, and urban projects. The company also engages in commercial services and financial activities. LDG Group's strategic vision is to become a prominent real estate developer and a leading enterprise in its sector.

Recent filings

Filing Released Lang Actions
LDG: Bộ tài liệu họp ĐHĐCĐ thường niên năm 2023 lần 3
Proxy Solicitation & Information Statement Classification · 75% confidence The document comprises detailed “Tờ trình” (proposals) and draft resolutions for the 2023 Annual General Meeting, including board nominations, audited financial statements approval, business plans, profit distribution, and share issuance plans. It is clearly distributed to shareholders in advance of the AGM to inform and solicit their votes. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2023-07-19 Vietnamese
LDG: Thông báo tổ chức ĐHĐCĐ thường niên năm 2023 lần 3
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notification (“Thông báo”) from the Board of Directors notifying shareholders of the 2023 Annual General Meeting (third session), including date, time, agenda items, location, and proxy instructions. It does not contain financial statements or post‐meeting results, nor audit findings. It serves as the meeting notice and proxy information to shareholders, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2023-07-04 Vietnamese
LDG: Bộ tài liệu họp ĐHĐCĐ thường niên năm 2023 lần 3
AGM Information Classification · 92% confidence The document is a detailed notice and set of materials for the company’s Annual General Meeting of shareholders (Đại hội đồng cổ đông thường niên năm 2023), including the AGM agenda, working rules (“Quy chế làm việc”), voting procedures, and meeting schedules. These are preparatory materials and presentations for the Annual General Meeting, matching the AGM Information category rather than actual financial statements or another type of filing.
2023-07-04 Vietnamese
LDG: Nghị quyết HĐQT về việc thông qua gia hạn thời gian tổ chức ĐHĐCĐTN 2023
Regulatory Filings Classification · 85% confidence The document is a Vietnamese regulatory announcement by Công ty Cổ phần Đầu tư LDG to the HoSE and SSC, disclosing a Board of Directors resolution (Nghị Quyết) to extend the AGM date. It does not provide financial statements, voting results, management/personnel changes, or presentations, nor is it a proxy or an ESG/fund report. It is a general compliance/regulatory filing announcing a board resolution. Therefore, it falls under the “Regulatory Filings” fallback category (RNS).
2023-06-28 Vietnamese
LDG: Nghị quyết HĐQT về việc miễn nhiệm chức danh Phó Tổng Giám đốc và Giám đốc tài chính
Board/Management Information Classification · 90% confidence The document is a set of corporate announcements from LDG Investment Co. including (1) publication of a Board Resolution (Nghị Quyết) and (2) a notification of personnel changes (the removal of the Deputy CEO and CFO) along with the actual Board resolution text. This clearly falls under announcements of changes in senior management. There is no substantive financial data or indication of other report types. Therefore, it classifies as Board/Management Information.
2023-06-28 Vietnamese
LDG: Tài liệu họp ĐHĐCĐ thường niên năm 2023 (lần 2) chỉnh sửa, bổ sung
AGM Information Classification · 92% confidence The document is a comprehensive set of materials for the Annual General Meeting of Shareholders 2023 (session 2), including the agenda, procedures, and working regulations. It is not simply an announcement of results, nor a proxy statement, but the actual AGM presentation/material pack. This matches the definition of AGM Information (AGM-R).
2023-06-22 Vietnamese

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