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Công ty Cổ phần Bất động sản Thế Kỷ — Investor Relations & Filings

Ticker · CRE ISIN · VN000000CRE6 HSX Real estate activities
Open in API
Filings indexed 324 across all filing types
Latest filing 2026-05-25 AGM Information
Country VN Viet Nam
Listing HSX CRE

About Công ty Cổ phần Bất động sản Thế Kỷ

https://www.cenland.vn

Công ty Cổ phần Bất động sản Thế Kỷ (Cen Land), established in 2002, is a leading real estate enterprise offering a comprehensive ecosystem of services. Its core activities encompass real estate distribution, investment, brokerage (buying, selling, renting, leasing), and property management for residential, hotel, and office properties. Cen Land specializes in restructuring and reviving projects, with a strategic focus on affordable housing segments. The company also contributes to industry development through its Cen EcoTech College, providing practical real estate business administration education.

Recent filings

Filing Released Lang Actions
CRE: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên 2026
AGM Information Classification · 85% confidence The document is a regulatory disclosure to the State Securities Commission and stock exchange containing the minutes and resolutions of the Company’s 2026 Annual General Meeting of Shareholders. It includes AGM materials such as the meeting minutes, resolutions, attendee list, voting procedures, and attached reports presented at the AGM. This clearly falls under the category of AGM Information.
2026-05-25 Vietnamese
CRE: Thông báo thay đổi nhân sự
Board/Management Information Classification · 87% confidence The document is a formal notice (“THÔNG BÁO THAY ĐỔI NHÂN SỰ” / “CHANGE IN PERSONNEL”) addressed to the stock exchange and shareholders announcing the dismissal and appointment of members of the Board of Directors, along with the AGM resolution approving these changes. It clearly details changes in senior management/board composition. This aligns with the Board/Management Information category.
2026-05-25 Vietnamese
CRE: Nghị quyết HĐQT về việc bổ sung nội dung chương trình họp ĐHĐCĐTN 2026
Board/Management Information Classification · 90% confidence The document is an official disclosure to the State Securities Commission and stock exchange announcing a Board of Directors resolution to (i) dismiss two board members and (ii) elect two additional board members for the 2023–2028 term. This is a clear announcement of changes in the company’s board of directors. It is not a financial report or meeting minutes, but a governance/management change disclosure. Therefore, it falls under the Board/Management Information category (MANG).
2026-05-18 Vietnamese
CRE: Thông báo đơn xin từ nhiệm của Thành viên HĐQT
Board/Management Information Classification · 95% confidence The document is an “Extraordinary Information Disclosure” addressed to the State Securities Commission and Ho Chi Minh Stock Exchange. It announces that the Board of Directors received a resignation letter from a board member (Mr. Mai Hữu Đạt) and will submit it for shareholder approval. This is clearly an announcement of a change in the company’s board of directors. Therefore, it falls under Board/Management Information (MANG).
2026-05-15 Vietnamese
CRE: Thông báo thay đổi địa điểm họp ĐHĐCĐ thường niên 2026
Regulatory Filings Classification · 92% confidence The document is an "Extraordinary Information Disclosure" to the State Securities Commission and Ho Chi Minh Stock Exchange announcing a change of venue for the 2026 Annual General Meeting of Shareholders. It is a regulatory notice rather than an actual AGM presentation (AGM-R), proxy solicitation (PSI), or financial report. It does not contain financial statements or voting results, nor is it a management change or dividend notice. Therefore it falls under general regulatory filings (RNS).
2026-05-11 Vietnamese
CRE: Giải trình biến động KQKD trên BCTC quý 1/2026 so với cùng kỳ năm trước
Regulatory Filings Classification · 85% confidence The document is an official explanatory letter (“giải trình”) addressed to the State Securities Commission and the Ho Chi Minh Stock Exchange clarifying why the company’s Q1 2026 profit after tax changed by more than 10% year-over-year. It is a mandatory regulatory disclosure under Circular 96/2020 but does not constitute a full interim report or earnings release. It is not publishing a complete financial report, just providing a compliance explanation. Thus it falls under the general “Regulatory Filings” category (RNS).
2026-05-04 Vietnamese

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