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Công ty Cổ phần Chế biến Gỗ Thuận An — Investor Relations & Filings

Ticker · GTA ISIN · VN000000GTA1 HSX Manufacturing
Filings indexed 78 across all filing types
Latest filing 2026-05-22 AGM Information
Country VN Viet Nam
Listing HSX GTA

About Công ty Cổ phần Chế biến Gỗ Thuận An

www.gothuanan.vn

Thuan An Wood Processing Joint Stock Company specializes in wood processing, operating as a joint-stock company with a controlling stake held by the Vietnam Rubber Group. Its core activities include wood exploitation, preliminary processing, sawing wood into planks, and wood preservation. The company manufactures a diverse range of wood-based products, such as plywood, veneer, pressed wood, various boards, and wooden construction materials. It also produces and processes custom indoor and outdoor wooden furniture, including cabinets, beds, tables, and chairs. Thuan An Wood Processing is recognized for its reputable brand and maintains a stable export market.

Recent filings

Filing Released Lang Actions
GTA: Nghị quyết, Biên bản và tài liệu họp ĐHĐCĐ thường niên năm 2026
AGM Information Classification · 92% confidence The document is a mandatory disclosure to the State Securities Commission and Ho Chi Minh Stock Exchange containing the resolution, full minutes, and related materials of the 2026 Annual General Meeting of Shareholders, along with an announcement of board/personnel changes. It is not announcing financial results or an audit, nor is it a proxy solicitation; rather it provides the meeting materials themselves. Therefore it fits the “AGM Information” category.
2026-05-22 Vietnamese
GTA: Nghị quyết HĐQT số 03 ngày 14/05/2026
Capital/Financing Update Classification · 85% confidence The document is an Extraordinary Information Disclosure by Thuan An Wood Processing JSC to the State Securities Commission and Ho Chi Minh Stock Exchange announcing a Board of Directors resolution to borrow capital from Agribank. It details the terms of the loan, amount, purpose, and collateral. This constitutes an update on the company’s financing activities. Therefore, it falls under Capital/Financing Update (CAP).
2026-05-15 Vietnamese
GTA: Thông báo nhận được Đơn từ nhiệm thành viên HĐQT, BKS
Board/Management Information Classification · 85% confidence The document is an extraordinary information disclosure to the State Securities Commission and Ho Chi Minh Stock Exchange announcing the resignation of two members of the Board of Directors and Supervisory Board, including attached resignation letters. It relates specifically to changes in the company’s board composition. This clearly falls under the Board/Management Information category (MANG).
2026-05-12 Vietnamese
GTA: Nghị quyết HĐQT số 02/2026 ngày 11/05/2026
Regulatory Filings Classification · 65% confidence The document is an “Extraordinary Information Disclosure” of a Board of Directors resolution filed with Vietnam’s State Securities Commission and the Ho Chi Minh City Stock Exchange. It does not announce any board or management changes (MANG), capital actions (CAP, SHA, POS), earnings release (ER), or other specific events. It is a regulatory announcement of a board resolution and therefore best fits the catch-all category for miscellaneous regulatory filings that do not belong in more specific classes.
2026-05-12 Vietnamese
GTA: Danh sách ứng cử, đề cử thành viên HĐQT, BKS 2026
AGM Information Classification · 85% confidence The document is a regulatory disclosure in Vietnam addressed to the State Securities Commission and Ho Chi Minh Stock Exchange concerning materials for the 2026 Annual General Meeting of Shareholders. It includes the “Tờ trình” (proposal) on nominating additional members to the Board of Directors and Supervisory Board as well as the candidate list—typical presentation/materials shared at the AGM. This is not the final voting results or an earnings or financial report but preparation materials for the AGM, fitting “AGM Information (AGM-R).”
2026-05-06 Vietnamese
GTA: Link công bố tài liệu ĐHĐCĐ thường niên 2026
Report Publication Announcement Classification · 85% confidence The document is a regulatory disclosure sent to the State Securities Commission and Ho Chi Minh Stock Exchange announcing the details (date, time, location) of the 2026 Annual General Meeting of Shareholders and providing a link to download the meeting materials. It does not itself contain the financial or AGM materials but serves to announce their publication and availability. This aligns with a Report Publication Announcement rather than the meeting materials themselves (AGM-R) or a proxy solicitation (PSI).
2026-04-29 Vietnamese

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