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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 2022-09-28 Capital/Financing Update
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 việc góp vốn thành lập Công ty TNHH Đầu tư Phú Chương thực hiện dự án KDC Đông Cầu Hương An - Quảng Nam
Capital/Financing Update Classification · 85% confidence The document is an irregular information disclosure filed with the Vietnam Exchanges, containing a Board resolution (“Nghị quyết số 103/NQ-HĐQT”) approving a capital contribution by Chuong Duong Corporation to establish a new investment vehicle. This is a financing activity/capital deployment update rather than a management change, share split, or formal financial report. It therefore matches the “Capital/Financing Update” category (CAP).
2022-09-28 Vietnamese
CDC: Nghị quyết HĐQT số 99 ngày 26/09/2022
Board/Management Information Classification · 90% confidence The document is an official disclosure to the stock exchanges detailing a Board of Directors resolution to dismiss and appoint the Chairman, Director, and legal representative of the company’s subsidiary. It is announcing changes in the company’s senior management/board positions. This matches the “Board/Management Information” category.
2022-09-27 Vietnamese
CDC: Đính chính tài liệu lấy ý kiến cổ đông bằng văn bản
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a corporate filing by Chuong Duong Corp filed with the Vietnam exchanges to solicit written shareholder approvals for a proposed resolution to amend the company’s business lines (allow foreign ownership up to 49%). It includes a notice of information disclosure, a draft resolution, ballot, proxy form, and instructions to shareholders on how to submit votes. This is not an Annual Report, financial statements, earnings release, or a results announcement. Rather, it is clearly a proxy solicitation/information statement to shareholders requesting their votes. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2022-09-23 Vietnamese
CDC: Tài liệu và phiếu biểu quyết lấy ý kiến cổ đông bằng văn bản
Proxy Solicitation & Information Statement Classification · 90% confidence The document is an irregular information disclosure from Chuong Duong Corporation notifying shareholders of an extraordinary written general meeting and attaching materials for collecting written votes (notice of the resolution, ballot, proxy form, draft resolution). It does not present financial statements or voting results, but rather solicits shareholder votes. This corresponds to a Proxy Solicitation & Information Statement (PSI).
2022-09-22 Vietnamese
CDC: Nghị quyết số 94/NQ-HĐQT về việc thành lập ban kiểm phiếu lấy ý kiến cổ đông bằng văn bản
Regulatory Filings Classification · 85% confidence The document is a stock-exchange filing titled “Irregular Information Disclosure” (Công bố thông tin bất thường) announcing a Board resolution (No. 94/NQ-HĐQT) to establish a vote‐counting committee to collect written shareholder opinions. It does not present financial results, nor is it the full text of an AGM presentation or annual/interim report. It is not a management change notice per se, nor a dividend or share issue announcement. Instead it is a general regulatory announcement to the exchange, fitting our fallback “Regulatory Filings” category.
2022-09-22 Vietnamese
CDC: Thông báo về ngày đăng ký cuối cùng lấy ý kiến cổ đông bằng văn bản để thông qua Nghị quyết ĐHĐCĐ
Declaration of Voting Results & Voting Rights Announcements Classification · 75% confidence The document is a stock exchange notice (“THÔNG BÁO”) announcing the record date (“ngày đăng ký cuối cùng”) and related ex‐rights date for shareholders to exercise voting rights in a written resolution of the General Meeting. It is not the financial report itself but a formal announcement concerning voting rights. According to the defined categories, this fits Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official notices regarding shareholder voting rights.
2022-09-19 Vietnamese

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