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

Ticker · PHR ISIN · VN000000PHR1 HSX Agriculture, forestry and fishing
Open in API
Filings indexed 210 across all filing types
Latest filing 2023-07-07 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: Đính chính sai sót trong Nghị quyết 19-2023.NQ-CSPH về việc bầu Chủ tịch HĐQT Công ty
Board/Management Information Classification · 90% confidence The document is an official company disclosure to the securities regulator and stock exchange informing of a correction to a Board of Directors resolution concerning the election of the Chairman of the Board. It involves management/board composition and contains no financial statements or other report attachments. This falls squarely under announcements of changes in the company's board or senior management.
2023-07-07 Vietnamese
PHR: Điều lệ và quy chế nội bộ về quản trị của công ty
Governance Information Classification · 87% confidence The document is a public disclosure made to the State Securities Commission and Ho Chi Minh City Exchange announcing and publishing the amended company charter (“Điều lệ tổ chức và hoạt động”) and internal corporate governance regulations. It includes the Board’s resolution and the full text/table of contents of the charter and governance rules, i.e., details of the company’s internal rules and governance structure. This fits the definition of a Governance Information filing (CGR).
2023-07-04 Vietnamese
PHR: Thông báo thay đổi nhân sự công ty
Board/Management Information Classification · 85% confidence The document is primarily an official notification of changes in the company’s board of directors and supervisory personnel (appointments and resignations), with supporting board and shareholder resolutions. This falls squarely under announcements of board/management changes rather than a full annual report or earnings release. Hence it should be classified as Board/Management Information (MANG).
2023-06-30 Vietnamese
PHR: Thông báo ký kết hợp đồng kiểm toán BCTC 2023
Regulatory Filings Classification · 75% confidence The document is a Vietnamese company’s public disclosure notice to the State Securities Commission and Stock Exchange announcing the signing of an audit and review engagement contract for the 2023 financial statements. It contains no financial results, report attachments, or detailed financial data. It is a routine regulatory compliance announcement rather than the report itself, fitting the fallback “Regulatory Filings” category (RNS).
2023-06-30 Vietnamese
PHR: Tài liệu họp ĐHĐCĐ thường niên năm 2023 đã được thông qua
AGM Information Classification · 91% confidence The document includes the official materials for the 2023 Annual General Meeting of shareholders of Phuoc Hoa Rubber Corporation – including the AGM program, working regulations, and summary board reports. It is not merely an announcement of publication or a short notice but the full content used at the AGM. This fits the definition of AGM Information (materials shared during the AGM).
2023-06-30 Vietnamese
PHR: CBTT bầu Trưởng BKS
Board/Management Information Classification · 90% confidence The document is a corporate announcement disclosing the election of the Head of the Supervisory Board (Ban Kiểm Soát) for the 2023–2028 term and the corresponding board resolution. It is an announcement of a change in the company’s governance body (supervisory board), which falls under Board/Management Information.
2023-06-29 Vietnamese

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