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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 2021-07-01 Governance Information
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: Nghị quyết HĐQT thông qua việc ban hành quy chế nội bộ về quản trị công ty và quy chế hoạt động của HĐQT (kèm quy chế)
Governance Information Classification · 85% confidence The document is a Board of Directors’ resolution and the accompanying internal regulations on the Board’s operations and corporate governance. It lays out detailed rules, structure, and procedures for the Board rather than announcing a change in board members or reporting financial results. Therefore, it fits the definition of Governance Information (internal rules, board structure, and governance practices).
2021-07-01 Vietnamese
LDG: Điều lệ tổ chức và hoạt động
Governance Information Classification · 92% confidence The document is the company’s Articles of Association (Điều lệ), detailing internal rules, governance structure (board composition, shareholder meetings, management roles, audit committee, etc.). It does not contain financial statements or meeting results, nor is it a notice or invitation—it is the corporate charter itself. This fits the Governance Information category (CGR).
2021-07-01 Vietnamese
LDG: Biên bản kiểm phiếu biểu quyết và bầu cử
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is the official minutes of vote counting (‘Biên bản kiểm phiếu biểu quyết’) from the company’s Annual General Meeting, listing detailed vote totals and approval percentages for each agenda item. This clearly corresponds to a Declaration of Voting Results at an AGM. There is no financial statement or other substantive content beyond vote results, so it is classified as DVA.
2021-07-01 Vietnamese
LDG: Nghị quyết HĐQT về việc lựa chọn đơn vị kiểm toán cho năm 2021
Regulatory Filings Classification · 80% confidence The document is a brief Vietnamese disclosure addressed to the State Securities Commission and Ho Chi Minh Stock Exchange. It contains a Board of Directors’ resolution (Nghị Quyết) appointing an external auditor for mid-year review and year-end audit, and authorizes the CEO to execute the engagement. There are no financial statements, management profiles, proxy materials, or legal proceedings. It isn’t an audit report itself (AR), nor an earnings release (ER), proxy statement (PSI), or any other specific form. It is a routine regulatory announcement under the company’s disclosure obligations, so it best fits the catch-all “Regulatory Filings” category (RNS).
2021-07-01 Vietnamese
LDG: Nội dung và chương trình họp trực tuyến ĐHĐCĐTN năm 2021 lần 2
AGM Information Classification · 91% confidence The document is the detailed agenda (“Nội dung và chương trình”) and logistical information for the Annual General Meeting of Shareholders (Đại hội đồng cổ đông thường niên) of LDG Group, including session timings, agenda items, voting procedures, and board presentations. This content constitutes AGM materials rather than financial results, proxy solicitations, or a report publication announcement. Therefore, it falls under AGM Information (AGM-R).
2021-06-28 Vietnamese
LDG: Bổ sung tài liệu họp ĐHĐCĐ thường niên năm 2021 lần 2
Governance Information Classification · 91% confidence The document is a Vietnamese filing by LDG Investment JSC providing the full text of the working regulations (“Quy chế làm việc”) for the 2021 Annual General Meeting and updating the set of AGM materials. It is not a proxy solicitation notice, earnings release, or financial report. Instead, it is a governance rules document outlining internal procedures, voting rules, and meeting structures. This aligns with the “Governance Information” category (Code: CGR).
2021-06-28 Vietnamese

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