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Công ty Cổ phần Chương Dương — Investor Relations & Filings

Ticker · CDC ISIN · VN000000CDC0 HSX Construction
Filings indexed 420 across all filing types
Latest filing 2023-03-01 Proxy Solicitation & In…
Country VN Viet Nam
Listing HSX CDC

About Công ty Cổ phần Chương Dương

http://www.chuongduongcorp.vn

Chuong Duong Corp. is a multifaceted enterprise specializing in construction, real estate development, and commercial trading. Its primary operations encompass civil, industrial, and traffic infrastructure construction, including bridges, ports, and power transmission lines. The company actively invests in and develops diverse real estate projects, notably residential and social housing initiatives such as Eco Residence. Complementary activities include the manufacturing of metal components and concrete, alongside providing building management and construction design consulting services. The corporation emphasizes quality and continuous development across its integrated business segments.

Recent filings

Filing Released Lang Actions
CDC: Nghị quyết HĐQT về triệu tập ĐHĐCĐ thường niên năm 2023
Proxy Solicitation & Information Statement Classification · 72% confidence The document is a regulatory disclosure to the stock exchange containing the Board of Directors’ resolution convening the 2023 Annual General Meeting (AGM), including date, venue, agenda items, and record date. It is not an earnings release, financial report, or voting result, but rather materials for soliciting proxies/votes and informing shareholders of the upcoming meeting. This aligns with the Proxy Solicitation & Information Statement category.
2023-03-01 Vietnamese
CDC: Giải trình chênh lệch LNST Quý 04/2022 so với cùng kỳ
Interim / Quarterly Report Classification · 90% confidence The document is a periodic disclosure to the securities regulator and stock exchanges, providing actual unaudited Q4 2022 separate and consolidated financial figures (tables of revenues, costs, profits) along with narrative explanations. This is more than a mere publication notice and contains substantive interim financial data for the quarter. Therefore it qualifies as an Interim / Quarterly Report. Q4 2022
2023-01-30 Vietnamese
CDC: Báo cáo tình hình quản trị công ty năm 2022
Governance Information Classification · 92% confidence The document is titled “Báo cáo tình hình quản trị công ty niêm yết (Năm 2022)” – a report on corporate governance for a listed company. It details the governance model, general meeting resolutions, Board of Directors and Board of Supervisors composition and activities, and other governance procedures. This aligns directly with the “Governance Information” category (CGR).
2023-01-16 Vietnamese
CDC: Thông báo thay đổi nhân sự HĐQT và BKS
Board/Management Information Classification · 95% confidence The document is a formal notice titled “THÔNG BÁO THAY ĐỔI NHÂN SỰ” (Notice of Personnel Changes), detailing the appointment and dismissal of members of the Board of Directors and Supervisory Board. It contains specific names, previous and new positions, and effective dates of board-level changes. This clearly fits the definition of a Board/Management Information filing (MANG).
2022-12-01 Vietnamese
CDC: Nghị quyết HĐQT lấy ý kiến văn bản thay đổi nhân sự TV HĐQT và BKS
Board/Management Information Classification · 90% confidence The document is an official “Irregular Information Disclosure” to the Vietnam Stock Exchange regarding Resolution No. 139/NQ-ĐHĐCĐ of the General Meeting of Shareholders, describing the dismissal and election of members of the Board of Directors and the Supervisory Board. It includes the full text of the resolution and detailed vote counts from the poll committee. The primary purpose is to announce changes in the company’s board structure rather than to publish full financials or an AGM presentation. This fits the Board/Management Information category.
2022-11-29 Vietnamese
CDC: Công văn của UBCKNN về hồ sơ thông báo tỷ lệ sở hữu nước ngoài tối đa tại PTB
Regulatory Filings Classification · 88% confidence The document is an “Irregular Information Disclosure” filing made by Chuong Duong Corporation to the Vietnam Stock Exchange, attaching the regulator’s approval letter on the company’s maximum foreign ownership ratio. It is a routine regulatory compliance announcement rather than a financial report, earnings release, management change, share issue, or proxy disclosure. It does not contain substantive financial statements or executive compensation details, nor is it a proxy or AGM material. This fits the “Regulatory Filings” category (fallback for miscellaneous compliance announcements).
2022-11-21 Vietnamese

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