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Công ty Cổ phần Cơ Điện Lạnh — Investor Relations & Filings

Ticker · REE ISIN · VN000000REE2 HSX Construction
Open in API
Filings indexed 407 across all filing types
Latest filing 2022-04-22 Director's Dealing
Country VN Viet Nam
Listing HSX REE

About Công ty Cổ phần Cơ Điện Lạnh

www.reecorp.com

Công ty Cổ phần Cơ Điện Lạnh (REE Corporation), established in 1977, is a prominent multi-industry enterprise. Its core activities include providing comprehensive Mechanical & Electrical (M&E) engineering services, encompassing design, equipment supply, and contracting for industrial, commercial, and civil projects. The company also manufactures and distributes Reetech air conditioners and manages a significant portfolio of rental real estate. REE is recognized as a leading M&E service provider, committed to quality and efficiency, while integrating sustainable practices across its operations.

Recent filings

Filing Released Lang Actions
REE: Báo cáo kết quả giao dịch cổ phiếu của tổ chức có liên quan đến Người nội bộ Platinum Victory Pte. Ltd.
Director's Dealing Classification · 97% confidence The document is a formal report filed with the securities regulator and stock exchange detailing the insider share transactions of internal persons and affiliated persons (director-level insiders) – a classic insider trading/personal dealing disclosure. This aligns with the “Director’s Dealing” category (code DIRS).
2022-04-22 Vietnamese
REE: Thông báo về ngày đăng ký cuối cùng chi trả cổ tức năm 2021 bằng tiền
Notice of Dividend Amount Classification · 85% confidence The document is a stock exchange bulletin from Ho Chi Minh City Stock Exchange announcing the record date and details for dividend payment (rate, payment date, registration date, ex-dividend date). It specifically provides dividend amount per share, payment and registration dates, and instructions for shareholders to receive the dividend. This matches the definition of a Notice of Dividend Amount (DIV).
2022-04-07 Vietnamese
REE: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm tài chính 2021
AGM Information Classification · 78% confidence The document is the official resolution and minutes of the Annual General Meeting of Shareholders (Đại hội đồng cổ đông) for fiscal year 2021, detailing approved reports, profit distribution, dividend plans, board changes, and voting outcomes. This is not a financial report itself (e.g., 10-K/Annual Report) nor a simple dividend notice or proxy statement, but the materials and resolutions arising directly from the AGM. Therefore, it falls under AGM Information.
2022-04-04 Vietnamese
REE: Điều lệ công ty
Governance Information Classification · 88% confidence The provided document is the company’s corporate charter (‘Điều lệ’) for Refrigeration Electrical Engineering Corporation (REE). It lays out definitions, governance structure, board duties, shareholder meeting rules, management composition, amendment procedures, and other internal rules. This is not a financial report, meeting notice, or proxy statement, but the company’s governance bylaws. It fits the Governance Information category.
2022-04-04 Vietnamese
REE: Quyết định của HĐQT về việc chốt danh sách cổ đông để trả cổ tức năm 2021 bằng tiền mặt
Notice of Dividend Amount Classification · 85% confidence The document is a Board of Directors’ resolution to (1) set the record date and specify the cash dividend rate and payment date for the 2021 dividend and (2) approve a stock dividend issuance plan (quantity, ratio, rounding rules, timing). It is not a full annual or interim report, nor merely an announcement of a report. It primarily communicates dividend details (amounts, dates, and mechanics). This matches the definition for “Notice of Dividend Amount” (DIV).
2022-04-04 Vietnamese
REE: Nghị quyết ĐHĐCĐ thường niên năm 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 89% confidence The document is the official resolutions from the company’s Annual General Meeting held on March 31, 2022. It records approvals of financial results, dividend distribution plans, auditor selection, charter amendments, dismissal and election of an independent director – including detailed voting results (e.g., candidate vote counts and percentages). This corresponds to a Declaration of Voting Results & Voting Rights Announcement at a general meeting. Therefore, it should be classified as DVA.
2022-04-01 Vietnamese

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