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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 209 across all filing types
Latest filing 2026-06-01 AGM Information
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: Nghị quyết, Biên bản họp ĐHĐCĐ thường niên 2026 và thông báo thay đổi nhân sự
AGM Information Classification · 85% confidence The document is the full set of materials from the Annual General Meeting (AGM) of CTCP Cao Su Phước Hòa held on May 28–29, 2026, including the formal announcement, the shareholders’ resolution (Nghị quyết), and the meeting minutes (Biên bản) with voting results and agendas. It is not merely a notice of publication or a standalone financial report but the actual AGM materials. Therefore, it falls under AGM Information (AGM-R).
2026-06-01 Vietnamese
PHR: Thông báo giao dịch cổ phiếu của người nội bộ Trần Hoàng Giang
Director's Dealing Classification · 92% confidence The document is a formal notification filed under Vietnamese securities regulations (“Thông báo giao dịch cổ phiếu của người nội bộ”) detailing personal share transactions by an individual who is a member of the Board and Deputy General Director. It provides personal details, number of shares before and after the trade, transaction purpose, method, and timing. This clearly aligns with insider or director dealing disclosures. Therefore, the correct classification is Director’s Dealing (DIRS).
2026-05-28 Vietnamese
PHR: CBTT về tiền bồi thường hỗ trợ
Regulatory Filings Classification · 97% confidence The document is a Vietnamese corporate announcement filed with the State Securities Commission and HOSE regarding compensation and land‐use support for local land acquisition to implement industrial projects. It does not present financial statements or act as a quarterly/annual report, nor is it an earnings release, management change, M&A, or dividend notice. It is a general regulatory disclosure of material corporate information, fitting the fallback Regulatory Filings category (RNS).
2026-05-20 Vietnamese
PHR: Nghị quyết HĐQT về việc đề cử thành viên độc lập tham gia HĐQT nhiệm kỳ 2023-2028
Board/Management Information Classification · 100% confidence The document is a formal announcement from the Board of Directors of Công ty Cổ phần Cao su Phước Hòa regarding the nomination of an independent member to the Board for the 2023-2028 term. It includes the Board resolution, nomination letter, commitment letter, and personal profile of the nominee. The content focuses on management and governance changes, specifically the nomination and appointment process of a board member. There are no financial statements, earnings data, or audit information. The document is not a report or presentation but an official announcement about board membership changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is substantial and contains detailed information about the board member nomination and related resolutions, confirming it is not a brief announcement or a report publication notice.
2026-05-19 Vietnamese
PHR: Thông báo thay đổi nhân sự - TGĐ
Board/Management Information Classification · 92% confidence The document is a series of notices, board resolutions (Nghị quyết), and board decisions (Quyết định) regarding the appointment, cessation, and personnel changes of the company’s Chief Executive Officer and other senior management roles. There is no financial data or statements, no reference to regulatory filings of financial performance, and no investor presentation or AGM materials. This is a management change announcement, fitting the Board/Management Information category.
2026-05-06 Vietnamese
PHR: Thông báo thư mời, giấy ủy quyền tham dự phiên họp ĐHĐCĐ thường niên năm 2026
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal disclosure of the invitation letter (“Thư mời”) and proxy form (“Giấy ủy quyền”) for the 2026 Annual General Meeting of shareholders. It directly provides materials sent to shareholders to inform them about the meeting and solicit their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-24 Vietnamese

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