Skip to main content
Công ty Cổ phần Camimex Group logo

Công ty Cổ phần Camimex Group — Investor Relations & Filings

Ticker · CMX ISIN · VN000000CMX7 HSX Manufacturing
Open in API
Filings indexed 373 across all filing types
Latest filing 2023-05-26 AGM Information
Country VN Viet Nam
Listing HSX CMX

About Công ty Cổ phần Camimex Group

www.camimex.com.vn

Camimex Group, established in 1977, is a prominent company specializing in the processing and export of shrimp. With over four decades of experience, it has become a leading entity in its field. The company is recognized as the first and only producer to successfully deploy certified organic shrimp, emphasizing ecological and high-quality products. Camimex Group operates with an integrated model encompassing shrimp farming, processing, and export, achieving a processing capacity of 15,000 tons per year. Its operations are guided by a commitment to sustainable development.

Recent filings

Filing Released Lang Actions
CMX: Tài liệu họp ĐHĐCĐ thường niên năm 2023
AGM Information Classification · 98% confidence The document is titled “TÀI LIỆU ĐẠI HỘI ĐỒNG CỔ ĐÔNG THƯỜNG NIÊN 2023” (Materials for the 2023 Annual General Meeting of Shareholders). It contains the AGM agenda, program, regulations (Quy chế), voting rules (Thể lệ biểu quyết), voting card templates (Thẻ biểu quyết) and ballots (Phiếu biểu quyết) – all typical materials distributed to shareholders in advance of an AGM. This clearly matches the definition for AGM Information (AGM-R).
2023-05-26 Vietnamese
CMX: Nghị quyết và biên bản họp ĐHĐCĐ thường niên năm 2023
AGM Information Classification · 94% confidence The document is the resolution (Nghị quyết) and meeting minutes (Biên bản họp) of the company’s Annual General Meeting of Shareholders for 2023, including approval of reports, financial statements, election, and voting results. This is clearly AGM materials. Therefore it should be classified as AGM Information (AGM-R).
2023-05-25 Vietnamese
CMX: Thông báo biên bản họp bầu Trưởng BKS Công ty
Board/Management Information Classification · 93% confidence The document is the minutes of a Supervisory Board meeting to elect the Head of the Supervisory Board (Trưởng Ban Kiểm Soát) for the 2023–2028 term. This constitutes an internal board/management appointment announcement rather than a full financial report or regulatory filing. It therefore falls under Board/Management Information (MANG).
2023-05-25 Vietnamese
CMX: Thông báo thay đổi nhân sự
Board/Management Information Classification · 90% confidence The document is a formal public notification to the securities regulator and stock exchange detailing the appointment and removal of supervisory committee members (personnel changes) and related insider information. This directly corresponds to an announcement of changes in the company’s board or senior management. Therefore it fits the “Board/Management Information” category (Code: MANG).
2023-05-25 Vietnamese
CMX: Giải trình biến động lợi nhuận sau thuế công ty mẹ quý 01/2023
Regulatory Filings Classification · 80% confidence The document is an explanatory letter (“Thư giải trình”) submitted to the State Securities Commission and the Ho Chi Minh City Stock Exchange under Circular 96/2020 to explain a >10% variance in Q1 2023 after-tax profit. It does not contain full financial statements (so it’s not an interim report) and is not announcing or publishing a larger report. It is a mandatory regulatory disclosure that does not fit any other specific category, so it defaults to Regulatory Filings (RNS).
2023-05-04 Vietnamese
CMX: Thông báo mời họp ĐHĐCĐ thường niên năm 2023
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal invitation (“Thông báo mời họp Đại hội đồng cổ đông thường niên 2023”) to the Annual General Meeting, including the agenda, registration form and proxy card (“Phiếu Đăng Ký” and “Giấy Ủy Quyền”) sent to shareholders to request attendance and voting. It is not the AGM presentation itself but the solicitation materials for shareholder voting. This matches Proxy Solicitation & Information Statement (PSI).
2023-04-28 Vietnamese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.