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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 2023-08-25 AGM 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 và Biên bản họp ĐHĐCĐ thường niên năm 2023
AGM Information Classification · 92% confidence The document is the official minutes (biên bản họp) of the annual general meeting of shareholders for LDG Investment, including the meeting agenda, attendance, voting procedures and detailed vote outcomes, as well as post-meeting Q&A. This is not an earnings release or financial report but rather the full record of an AGM session. It therefore falls under AGM Information (Code: AGM-R).
2023-08-25 Vietnamese
LDG: Nghị quyết HĐQT về việc miễn nhiệm và bổ nhiệm nhân sự UBKT
Board/Management Information Classification · 91% confidence The document is a formal announcement to the stock exchange and securities regulator of a Board of Directors resolution (Nghị Quyết) approving the dismissal and appointment of members of the company’s Audit Committee. It is not a full report or financial statements, but an announcement of board/management changes. Therefore it fits the Board/Management Information category (MANG).
2023-08-25 Vietnamese
LDG: Nghị quyết HĐQT về việc lựa chọn đơn vị kiểm toán cho năm 2023
Regulatory Filings Classification · 50% confidence The document is an official announcement (“Công bố thông tin”) of a Board of Directors resolution (“Nghị Quyết HĐQT”) regarding the appointment of an audit firm for interim and year-end financial statements. It does not include financial data itself (so it’s not an interim report), nor does it announce changes in board composition (so it is not a management change notice), nor is it a proxy, dividend, capital change, etc. It is a required regulatory submission to the stock exchange of a board resolution that does not fit any other specific category, making it a general regulatory filing (RNS).
2023-08-25 Vietnamese
LDG: Điều lệ công ty
Governance Information Classification · 95% confidence The document is the company's Articles of Association (“Điều lệ”), containing detailed internal rules on company name, charter capital, share structure, governance bodies (Board of Directors, Management, Audit Committee), shareholders’ rights, meetings, accounting, audit, amendment procedures, etc. It is a governance charter rather than a financial report, announcement of results, or management change. This matches the definition of Governance Information (CGR).
2023-08-25 Vietnamese
LDG: Thông báo ký kết hợp đồng kiểm toán BCTC 2023
Regulatory Filings Classification · 89% confidence The document is a regulatory disclosure to the stock exchange and securities commission announcing the company has engaged an audit firm to review interim and annual financial statements. It contains no actual financial statements, audit report, or other substantive report content, only an announcement of the audit contract, so it falls under general regulatory filings (RNS).
2023-08-25 Vietnamese
LDG: Thông báo thay đổi nhân sự công ty
Board/Management Information Classification · 95% confidence The document is a formal notification from LDG Investment Joint Stock Company to the Ho Chi Minh City Stock Exchange announcing the appointment of three individuals as Deputy General Directors effective August 23, 2023. It details changes in senior management positions rather than presenting financial data, reporting results, or soliciting votes. This fits the definition of a Board/Management Information filing.
2023-08-23 Vietnamese

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