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Công ty Cổ phần Cảng Cát Lái — Investor Relations & Filings

Ticker · CLL ISIN · VN000000CLL4 HSX Transportation and storage
Open in API
Filings indexed 133 across all filing types
Latest filing 2024-06-05 Board/Management Inform…
Country VN Viet Nam
Listing HSX CLL

About Công ty Cổ phần Cảng Cát Lái

www.catlaiport.com.vn

Công ty Cổ phần Cảng Cát Lái (Cat Lai Port Joint Stock Company) operates a premier international container port, distinguished as the largest and most modern facility of its kind. As an integral part of the Saigon Newport Corporation's extensive port network, the company delivers comprehensive seaport services. These include advanced container handling, efficient terminal operations, extensive warehousing, and strategic transshipment capabilities. The port benefits from a highly advantageous location, offering robust connectivity to major road networks, which optimizes logistics and trade efficiency for international shipping lines, logistics providers, and import/export businesses.

Recent filings

Filing Released Lang Actions
CLL: Thông báo thay đổi nhân sự
Board/Management Information Classification · 93% confidence The document consists of multiple “Thông báo thay đổi nhân sự” (personnel change notices) and Board resolutions regarding appointment/dismissal of the Chairman of the Board and Deputy General Director. It is addressed to the stock exchange and details changes in senior management positions. There is no financial data, no earnings/annual report, only announcements of changes in the board and management. This fits the “Board/Management Information” category.
2024-06-05 Vietnamese
CLL: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2024
AGM Information Classification · 85% confidence The document is the “Biên bản và Nghị quyết của Đại hội đồng cổ đông thường niên 2024” (minutes and resolutions of the 2024 Annual General Meeting), filed as an "Irregular Information Disclosure" to the Vietnamese Stock Exchange. It is the official record and materials of the AGM itself (opening, agenda, reports, voting outcomes, resolutions). Under our taxonomy, this falls squarely under “AGM Information” (AGM-R), which covers presentations and materials shared during the Annual General Meeting. It is neither merely vote results (DVA) nor a proxy statement or financial report, but the full AGM minutes and resolutions.
2024-06-04 Vietnamese
CLL: Link công bố tài liệu họp ĐHĐCĐ thường niên năm 2024
Report Publication Announcement Classification · 90% confidence The document is a short public notice from Cảng Cát Lái announcing that the Annual General Meeting 2024 materials have been published on the State Securities Commission’s electronic portal, including a link to download them. It does not contain the actual AGM presentation or financial data itself but simply states that the materials are now available. Under the “menu vs meal” rule, this is an announcement of report availability rather than the report itself, fitting the Report Publication Announcement (RPA) category.
2024-05-13 Vietnamese
CLL: Thông báo ngày ĐKCC để thực hiện quyền tham dự ĐHCĐ thường niên năm 2024
Regulatory Filings Classification · 85% confidence The document is a stock exchange notice from the Ho Chi Minh Stock Exchange announcing the “ngày đăng ký cuối cùng” (record date) for the company’s upcoming Annual General Meeting. It contains no financial statements, management changes, voting results, or specific report content—it is a routine regulatory announcement. Therefore, it falls under the catch-all “Regulatory Filings” category.
2024-04-23 Vietnamese
CLL: Nghị quyết HĐQT về việc gia hạn thời gian tổ chức họp ĐHĐCĐ thường niên 2024
Board/Management Information Classification · 85% confidence The document is a formal “Nghị quyết của Hội đồng quản trị” (resolution of the Board of Directors) announcing a board decision to extend the Annual General Meeting and detailing board‐level approvals (including later changes in board composition and appointment of a Deputy Director). It is not an annual or interim financial report, earnings release, or proxy statement, but rather a corporate governance communication regarding board management and officer appointments. This fits the “Board/Management Information” category.
2024-04-16 Vietnamese
CLL: Thông báo về ngày ĐKCC tham dự ĐHĐCĐ thường niên 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a regulatory announcement by Cat Lai Port JSC disclosing the record date for shareholders to exercise their rights to attend the 2024 Annual General Meeting (AGM). It includes a notice of the final registration date for voting rights (“Thông báo ngày đăng ký cuối cùng thực hiện quyền cho cổ đông”) filed with the Vietnam stock exchange, along with the attached Board resolution. This falls squarely under Voting Rights Announcements, which are grouped with Official Results & Voting Rights Announcements (Code: DVA).
2024-04-16 Vietnamese

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