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Công ty Cổ phần Cao su Hòa Bình — Investor Relations & Filings

Ticker · HRC ISIN · VN000000HRC9 HSX Agriculture, forestry and fishing
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Filings indexed 223 across all filing types
Latest filing 2021-06-21 Proxy Solicitation & In…
Country VN Viet Nam
Listing HSX HRC

About Công ty Cổ phần Cao su Hòa Bình

www.horuco.com.vn

Hòa Bình Rubber Joint Stock Company specializes in the cultivation of rubber, coffee, and cashew trees. Its primary activities encompass the exploitation, procurement, and processing of rubber latex. The company manages over 5,000 hectares of rubber plantations and operates a processing factory with an annual capacity exceeding 6,000 tons. Established in 2003, it is a member unit of the Vietnam Rubber Group.

Recent filings

Filing Released Lang Actions
HRC: Thông báo việc tổ chức ĐHĐCĐ thường niên năm 2021 trong tình hình dịch bệnh covid 19
Proxy Solicitation & Information Statement Classification · 65% confidence The document is a formal information disclosure to the State Securities Commission and HoSE relating to the organization and details of the Annual General Meeting of Shareholders (AGM) for 2021, including meeting time, venue, delegate limits due to COVID-19, and urging shareholders to authorize proxies (proxy solicitation). It is not the full Annual Report or earnings release but rather materials sent to shareholders to provide meeting information and request votes. Therefore, it best matches a Proxy Solicitation & Information Statement (PSI).
2021-06-21 Vietnamese
HRC: Thông tin ứng cử viên đề bầu Thành viên HĐQT nhiệm kỳ 2017-2022
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a public disclosure to the State Securities Commission and HoSE, providing information on a candidate’s nomination to the Board of Directors for the 2017–2022 term. It includes the candidate’s nomination letter and biography and is intended to inform shareholders ahead of the annual general meeting and solicit their votes. This matches the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings).
2021-06-18 Vietnamese
HRC: Nghị quyết HĐQT về việc thông qua kết quả SXKD quý 1/2021 và kế hoạch kinh doanh quý 2/2021
Regulatory Filings Classification · 60% confidence The document is a corporate disclosure filed with the State Securities Commission and the Ho Chi Minh Stock Exchange, containing a board resolution (Nghị quyết HĐQT) that approves Q1 2021 operating results and Q2 2021 business plan. It is not announcing any change in board membership (MANG), not a formal interim/quarterly financial report (IR) under accounting standards, nor an earnings release (ER). Instead, it is a regulatory announcement of internal board decisions, serving as a general compliance filing. It does not constitute an auditor’s report (AR) or annual report (10-K), nor any other specialized category. Therefore, it falls under the general “Regulatory Filings” fallback category (RNS).
2021-06-18 Vietnamese
HRC: Nghị quyết HĐQT về việc thanh lý hợp đồng nguyên tắc hợp tác kinh doanh với Tổng công ty Becamex
Regulatory Filings Classification · 52% confidence The document is a Vietnamese ‘Công bố thông tin’ filing to the State Securities Commission and the Ho Chi Minh City Stock Exchange announcing a Board resolution (Nghị quyết số 488/NQ-HĐQTCSHB) to terminate a cooperation contract and related actions. It is not an annual or interim financial report, not a proxy or voting result announcement, nor a management change notice. It is a general regulatory disclosure of corporate actions, so it best fits the fallback “Regulatory Filings” category (RNS).
2021-06-17 Vietnamese
HRC: Thông báo thư mời họp ĐHĐCĐ thường niên năm 2021
AGM Information Classification · 85% confidence The document is a comprehensive package of materials for the 2021 Annual General Meeting of Shareholders of Công Ty Cổ Phần Cao Su Hoà Bình. It includes the official disclosure to the State Securities Commission and stock exchange, the invitation to the AGM, the meeting agenda/program, proxy/attendance forms, working regulations, and voting rules. This is clearly a set of AGM presentation and meeting materials, not financial results, management updates, or voting results. Therefore it should be classified as AGM Information (AGM-R).
2021-06-03 Vietnamese
HRC: Thông báo nhận được đơn từ nhiệm Thành viên HĐQT
Board/Management Information Classification · 90% confidence The document is a formal disclosure to the State Securities Commission and exchange regarding the receipt of resignation letters from two members of the Board of Directors and the upcoming AGM resolution to remove them. This is an announcement of changes in the company’s board of directors, fitting the Board/Management Information category.
2021-06-01 Vietnamese

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