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

Ticker · HRC ISIN · VN000000HRC9 HSX Agriculture, forestry and fishing
Open in API
Filings indexed 222 across all filing types
Latest filing 2025-02-03 Board/Management Inform…
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 đơn từ nhiệm và Nghị quyết HĐQT số 82 ngày 25/01/2025
Board/Management Information Classification · 98% confidence The document is an extraordinary information disclosure to the stock exchange detailing resignations and appointments within the Board of Directors and senior governance positions. It includes resignation letters of the Chairman and Board Secretary, and a Board resolution appointing a new Chairman and Corporate Governance Officer. This is a classic announcement of changes in the company’s board and senior management, fitting the Board/Management Information category.
2025-02-03 Vietnamese
HRC: Báo cáo tình hình quản trị công ty năm 2024
Governance Information Classification · 91% confidence The document is titled “Báo cáo tình hình quản trị Công ty (năm 2024)” (Report on Corporate Governance for 2024). It contains detailed sections on the general meeting of shareholders, composition and activities of the board of directors, resolutions and internal governance practices. This is not a financial results announcement, proxy statement, or dividend notice but a standalone governance report. It fits the definition for Governance Information (CGR).
2025-01-24 Vietnamese
HRC: Nghị quyết HĐQT về việc ủy quyền ký kết các hợp đồng, giao dịch với người có liên quan
Regulatory Filings Classification · 90% confidence The document is an extraordinary information disclosure to the Ho Chi Minh Stock Exchange containing a Board of Directors resolution authorizing related-party transactions. It is a regulatory announcement rather than a full report (e.g., financial statements, proxy materials, or a change of board composition). This fits the ‘Regulatory Filings’ (RNS) category as a general compliance/regulatory announcement.
2025-01-23 Vietnamese
HRC: Nghị quyết HĐQT về việc cử người đại diện vốn và người tham gia BKS
Board/Management Information Classification · 93% confidence The document is an Extraordinary Information Disclosure filed with the Ho Chi Minh Stock Exchange and contains a Board of Directors resolution (“Nghị quyết”) appointing a capital representative to the subsidiary’s Board and Supervisory Board members. It is not a financial report or earnings announcement, but an internal board decision on governance/management appointments. This corresponds to “Board/Management Information” (MANG).
2025-01-09 Vietnamese
HRC: Nghị quyết HĐQT về việc tiêu thụ mủ cao su và ủy quyền ký hợp đồng với NCLQ
Regulatory Filings Classification · 79% confidence The document is a Vietnamese stock exchange disclosure titled “Extraordinary Information Disclosure” containing a board resolution authorizing the company to enter related‐party contracts (supply 3,000 tons of rubber). It is not a full report (e.g., annual or interim), nor an earnings release, M&A filing, director deal, dividend notice, or capital change. Instead, it is a general regulatory announcement of an unusual transaction to the exchange. Therefore, it falls under the fallback “Regulatory Filings” category (RNS).
2024-12-27 Vietnamese
HRC: Nghị quyết HĐQT về việc họp HĐQT định kỳ quý 4/2024
Regulatory Filings Classification · 65% confidence The document is an Extraordinary Information Disclosure filed with the Ho Chi Minh Stock Exchange containing the board of directors’ resolution (Nghị quyết) from the regular Q4 board meeting. It is not announcing a change in management or providing the full interim report itself, nor is it a proxy, dividend, or investor presentation. It is a statutory regulatory filing notifying the exchange of corporate governance decisions. Therefore it is best classified as a general Regulatory Filing (RNS).
2024-12-04 Vietnamese

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