Skip to main content
Công ty Cổ phần Cát Lợi logo

Công ty Cổ phần Cát Lợi — Investor Relations & Filings

Ticker · CLC ISIN · VN000000CLC3 HSX Manufacturing
Open in API
Filings indexed 97 across all filing types
Latest filing 2025-06-17 Declaration of Voting R…
Country VN Viet Nam
Listing HSX CLC

About Công ty Cổ phần Cát Lợi

www.catloi.com.vn

Cat Loi Joint Stock Company, established on October 18, 2006, specializes in the manufacturing and trading of packaging and auxiliary materials. The company's operations are primarily focused on supplying these products to the tobacco sector, building upon its origins as a dedicated printing enterprise for tobacco packaging and related supplies, previously affiliated with Vietnam National Tobacco Corporation.

Recent filings

Filing Released Lang Actions
CLC: Thông báo thay đổi nhân sự Nguyễn Hoàng Minh
Declaration of Voting Results & Voting Rights Announcements Classification · 75% confidence The document comprises two main parts: a formal notice to the Ho Chi Minh Stock Exchange announcing board member appointments (personnel changes), followed by the full resolutions of the Annual General Meeting (AGM) held on June 16, 2025. The AGM resolution section records vote outcomes on financial statements, profit distribution (dividends), board member appointments/removals, auditor appointment, and other governance matters. The resolution explicitly states that all items were approved by 100% vote, making this an official declaration of shareholder voting results. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)", which covers official results from shareholder votes at general meetings.
2025-06-17 Vietnamese
CLC: Thông báo thay đổi nhân sự Ngô Thị Ngọc Duyên
Board/Management Information Classification · 88% confidence The document is an official notice from Công ty Cổ phần Cát Lợi outlining board and senior management changes—specifically the appointment of a new Chairwoman—and includes the Board of Directors’ resolution (Nghị quyết) detailing these governance updates. This is clearly a board/management announcement rather than an earnings release, proxy solicitation, or regulatory filing. It is not merely publishing a report (RPA), nor is it an operational financial report (10-K/IR), but a direct management change notice. Therefore, the correct classification is Board/Management Information (MANG).
2025-06-17 Vietnamese
CLC: Thông báo thay đổi nhân sự Lê Diễm Anh
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document comprises an official ‘Thông báo thay đổi nhân sự’ (notification of board/management changes) followed by the ‘Nghị quyết Đại Hội Đồng Cổ Đông’ (the AGM resolutions specifying approval of audited financials, dividend distribution and other proposals, all ratified by shareholder vote). While it does include a management change notice, the core of the filing is the AGM resolution text and voting approvals. This falls under “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2025-06-17 Vietnamese
CLC: Thông báo thay đổi nhân sự Châu Tuấn
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is a formal notification containing the resolutions passed at the company’s Annual General Meeting (AGM) and the official vote outcomes (e.g., resolutions approved with 100% votes), plus details on board member dismissals and appointments. This is not an annual report itself nor a mere notice publishing a report. It is the official declaration of voting results and the detailed resolutions from the AGM, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-06-17 Vietnamese
CLC: Thông báo ngày ĐKCC để thực hiện quyền trả cổ tức đợt cuối năm 2024 bằng tiền
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document actually comprises three separate notices/resolutions (i) a notice of the record date and payout details for the final 2024 cash dividend, (ii) the AGM’s resolutions including voting outcomes, and (iii) a Board resolution following the AGM. The first item is a Dividend Notice (DIV) and the second is an official AGM voting result declaration (DVA), while the third covers Board management appointments (MANG). The dominant substantive element—AGM resolutions with voting percentages—is a Declaration of Voting Results & Voting Rights Announcement (DVA).
2025-06-17 Vietnamese
CLC: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2025, Nghị quyết HĐQT
AGM Information Classification · 95% confidence The document is the minutes (“Biên bản”) and resolutions (“Nghị quyết”) of the company’s 2025 Annual General Meeting, including agendas, reports, voting results and adopted resolutions. It is not a financial report (e.g., 10-K or interim report), nor merely an announcement, but the substantive AGM materials. Therefore it falls under AGM Information (AGM-R).
2025-06-17 Vietnamese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.