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Công ty Cổ phần Cát Lợi — Investor Relations & Filings

Ticker · CLC ISIN · VN000000CLC3 HSX Manufacturing
Open in API
Filings indexed 151 across all filing types
Latest filing 2024-05-28 AGM Information
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: CBTT Biên bản họp, Nghị quyết ĐHĐCĐ thường niên năm 2024 và Nghị quyết HĐQT chốt danh sách chi trả cổ tức đợt cuối năm 2023 bằng tiền
AGM Information Classification · 87% confidence The document is a formal disclosure filed on the Vietnam SEC and Ho Chi Minh Stock Exchange (“Công bố thông tin”) that attaches the minutes (Biên bản) of the 2024 Annual General Meeting of Shareholders (“Đại hội đồng cổ đông”) and the corresponding resolutions (“Nghị quyết”) passed. It contains detailed AGM materials (attendance, reports, voting results, resolutions). This aligns with “AGM Information” (presentations/materials shared during the AGM), Code AGM-R.
2024-05-28 Vietnamese
CLC: Báo cáo kết quả giao dịch cổ phiếu của người nội bộ Nguyễn Hoàng Minh
Director's Dealing Classification · 85% confidence The document is a Vietnamese-language report titled “BÁO CÁO Kết quả giao dịch cổ phiếu của người nội bộ và người có liên quan của người nội bộ,” addressed to the securities regulator and stock exchange. It provides detailed insider transaction data: insider identity, shareholding before and after transactions, type and volume of shares traded, and transaction period. This matches the definition of a Director’s Dealing report (insider trades).
2024-05-24 Vietnamese
CLC: Tài liệu họp ĐHĐCĐ thường niên năm 2024
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice inviting shareholders to attend the 2024 Annual General Meeting (Đại hội đồng cổ đông thường niên), detailing the meeting agenda, voting items (e.g., audited financials, profit distribution, election of auditors), and instructions for registration or proxy submission. It is not the AGM presentation itself nor a post‐meeting voting result. It clearly serves as an information statement and proxy solicitation for the upcoming AGM.
2024-04-25 Vietnamese
CLC: Nghị quyết HĐQT về việc thông qua tài liệu trình ĐHĐCĐ thường niên 2024 và tài liệu họp
AGM Information Classification · 85% confidence The document is a comprehensive package of materials related to the company’s Annual General Meeting (AGM) 2024: it includes the board resolution approving the AGM documents, the invitation notice, proxy and registration forms, the AGM agenda and program, draft resolutions, reports of the board and audit committee, voting cards, and related instructions. These constitute the presentations and materials shared for the AGM, matching the AGM Information (AGM-R) category.
2024-04-24 Vietnamese
CLC: CBTT Nghị quyết HĐQT thông qua dự thảo tài liệu họp ĐHĐCĐ thường niên 2024
Regulatory Filings Classification · 25% confidence The document is a Board of Directors’ resolution (“Nghị Quyết”) approving draft materials for the upcoming Annual General Meeting, including agenda, business reports, and draft resolutions. It does not itself present financial statements or results, nor is it announcing a change in directors or senior management. It is not an AGM presentation, earnings release, proxy statement, or specific financial report. No other specific category fits, so under the fallback rule it should be classified as a general regulatory filing (RNS).
2024-04-24 Vietnamese
CLC: Thông báo giao dịch cổ phiếu của người nội bộ Nguyễn Hoàng Minh
Director's Dealing Classification · 93% confidence The document is a formal notice to the securities regulator and stock exchange of share transactions by an insider (a board member and legal representative) of the company, detailing the number of shares held before and after the transaction, transaction type, and planned dates. This matches the definition of Director’s Dealing (insider transactions).
2024-04-19 Vietnamese

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