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

Ticker · PHR ISIN · VN000000PHR1 HSX Agriculture, forestry and fishing
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Filings indexed 210 across all filing types
Latest filing 2024-06-28 Board/Management Inform…
Country VN Viet Nam
Listing HSX PHR

About Công ty Cổ phần Cao su Phước Hòa

www.phr.vn

Phuoc Hoa Rubber Joint Stock Company specializes in the cultivation, exploitation, and processing of natural rubber. The company manages extensive rubber plantations, totaling over 12,075 hectares in one region and an additional 7,630 hectares in a neighboring country. Leveraging its significant land assets, the company is strategically diversifying its operations to include the development of industrial parks, transforming its business model beyond traditional rubber production. This expansion aims to capitalize on land suitable for industrial development.

Recent filings

Filing Released Lang Actions
PHR: Thông báo thay đổi nhân sự Kế toán trưởng
Board/Management Information Classification · 95% confidence The document is a formal announcement and set of board decisions regarding changes in senior management positions (removal and appointment of the chief accountant/head of finance and accounting). It is addressed to the securities regulator and stock exchange and details personnel movements at the board/management level. This fits precisely the “Board/Management Information” category.
2024-06-28 Vietnamese
PHR: Nghị quyết, Biên bản họp ĐHĐCĐ thường niên năm 2024 và tài liệu kèm theo
AGM Information Classification · 90% confidence The document is clearly the official minutes (
2024-06-28 Vietnamese
PHR: Thông báo đơn từ nhiệm Trưởng BKS
Board/Management Information Classification · 91% confidence The document is an official regulatory disclosure (‘CÔNG BỐ THÔNG TIN BẤT THƯỜNG’) submitted to the State Securities Commission and the Ho Chi Minh Stock Exchange announcing the receipt of a resignation letter from the head of the company’s Supervisory Board. This constitutes a change in senior management/governance personnel rather than a financial report, earnings release, AGM material, or other category. Therefore it should be classified as a Board/Management Information filing.
2024-06-18 Vietnamese
PHR: Thư mời và tài liệu họp ĐHĐCĐ thường niên năm 2024
Proxy Solicitation & Information Statement Classification · 89% confidence The document is an announcement of the Annual General Meeting (AGM) including the invitation letter, detailed agenda, proposals for shareholder vote (e.g., election of board members, approval of financials, dividend plan), and proxy form. It is clearly “materials sent to shareholders to provide information and request votes for meetings,” matching the definition of a Proxy Solicitation & Information Statement (PSI).
2024-06-04 Vietnamese
PHR: Nghị quyết HĐQT phiên họp lần 2 năm 2024
Regulatory Filings Classification · 85% confidence The document is a public disclosure (“Công bố thông tin bất thường”) of the Board of Directors’ resolution (phiên họp II/2024) filed with the State Securities Commission and the Ho Chi Minh Stock Exchange. It does not itself constitute an annual report (it merely references the attached annual report), nor is it a proxy statement, an earnings release, or a change in management notice. It is a standard regulatory announcement of a board resolution and thus fits the fallback category of a general regulatory filing.
2024-05-31 Vietnamese
PHR: Thông báo ngày ĐKCC để thực hiện quyền tham dự ĐHCĐ thường niên năm 2024
Regulatory Filings Classification · 60% confidence The document is a notice issued by the Ho Chi Minh City Stock Exchange announcing the last registration (record) date for shareholders to participate in the 2024 Annual General Meeting of Phước Hòa Rubber Company. It provides logistical details (security code, record date, meeting date and location) but contains no financial statements, proxy materials, vote results, or substantive report content. It does not fit specialized categories such as Dividend Notice, AGM materials, Proxy Solicitation, or Share Issue. It is a general regulatory announcement, so it falls under the fallback category for miscellaneous regulatory filings. Thus, it should be classified as a Regulatory Filing (RNS).
2024-05-10 Vietnamese

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