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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 222 across all filing types
Latest filing 2024-01-30 Governance Information
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: Báo cáo tình hình quản trị công ty năm 2023
Governance Information Classification · 91% confidence The document is a detailed “Report on Corporate Governance” (“Báo cáo tình hình quản trị Công ty”) for the year 2023, containing information on the governance model, Board of Directors structure, meetings, resolutions, and supervisory activities. It is not merely an announcement but the actual corporate governance report itself, fitting squarely under Governance Information (CGR).
2024-01-30 Vietnamese
HRC: Nghị quyết HĐQT về việc tiêu thụ mủ cao su và ủy quyền ký hợp đồng với NCLQ
Regulatory Filings Classification · 85% confidence The document is an “extraordinary information disclosure” filed with the Ho Chi Minh Stock Exchange, detailing a Board of Directors resolution authorizing related-party rubber sales contracts. It is not a financial report (10-K, IR, ER), call transcript, proxy statement, dividend notice, share issue, insider dealing, M&A, or AGM materials. It is a mandatory regulatory announcement of material corporate information that does not fit any more specific category. Therefore it should be classified as a general Regulatory Filing (RNS).
2023-12-26 Vietnamese
HRC: CBTT Nghị quyết HĐQT điều chỉnh, bổ sung kế hoạch SXKD và đầu tư XDCB năm 2023
Regulatory Filings Classification · 75% confidence The document is an extraordinary information disclosure to the Ho Chi Minh Stock Exchange announcing a Board of Directors resolution (Nghị quyết) regarding adjustments to the company’s 2023 business and capital investment plan. It contains no financial statements, no management or earnings narrative, and is not a report itself but a regulatory announcement filing of a board resolution and attached minutes. There is no specialized category for “board resolution” so it falls under the general Regulatory Filings (RNS) fallback.
2023-12-22 Vietnamese
HRC: Nghị quyết HĐQT định kỳ quý 4/2023
Regulatory Filings Classification · 72% confidence The document is an "Extraordinary Information Disclosure" filed to the Ho Chi Minh Stock Exchange that chiefly attaches a Board of Directors’ resolution (Nghị quyết) approving Q3 results, Q4 plans, and other corporate resolutions. It is not announcing any changes in board composition (so not MANG), nor is it a pure earnings press release (ER) or a formal annual/interim report. Instead, it is a general regulatory announcement disclosing board resolutions to the exchange. Therefore it falls under the fallback category for miscellaneous regulatory filings (RNS).
2023-12-11 Vietnamese
HRC: Thông báo thay đổi nhân sự công ty
Board/Management Information Classification · 90% confidence The document is an official notification to the Vietnamese stock exchanges detailing the appointment and dismissal of senior management positions (Deputy General Director and head of accounting) by board resolutions and related decisions. It does not contain financial statements, proxy materials, or other report content; rather it announces personnel changes in the company's senior management. This corresponds to the Board/Management Information category.
2023-11-07 Vietnamese
HRC: Nghị quyết và Quyết định HĐQT về việc phê duyệt kế hoạch tài chính 2023
Regulatory Filings Classification · 90% confidence The document is a formal disclosure filed with the Vietnam State Securities Commission and the Ho Chi Minh City Stock Exchange. It contains the Board of Directors’ resolution (Nghị quyết) and the subsequent decision (Quyết định) approving the financial plan for 2023. There is no change in board composition, no management appointments, no financial results, fundraising, or other specialized content. It is a general regulatory announcement of board resolutions, which falls under the fallback category for miscellaneous regulatory filings (RNS).
2023-10-16 Vietnamese

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