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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 409 across all filing types
Latest filing 2020-04-28 AGM Information
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: Tài liệu họp ĐHĐCĐ thường niên năm tài chính 2019
AGM Information Classification · 90% confidence The document is a set of materials for the company’s Annual General Meeting of shareholders (Đại hội đồng cổ đông thường niên) including the meeting agenda, working regulations, election rules, and profit distribution proposals. It is not an earnings release, not financial statements themselves, nor a simple announcement of report publication. It clearly constitutes AGM materials, so it should be classified as AGM Information.
2020-04-28 Vietnamese
REE: Thông báo về việc tiếp tục nhận hồ sơ ứng cử, đề cử nhân sự dự kiến bầu bổ sung Thành viên HĐQT
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a notice to shareholders regarding the nomination and candidacy process for electing a new board member at the upcoming Annual General Meeting. It provides details on how shareholders can nominate or seek election, deadlines, submission forms (nomination letter, introduction letter, authorization letter, CV), and voting procedures. These materials are typical proxy solicitation and information statement content distributed to shareholders to inform and request votes for board elections. Therefore, it fits the Proxy Solicitation & Information Statement category (PSI).
2020-04-24 Vietnamese
REE: Thông báo tổ chức ĐHĐCĐ thường niên tài khóa 2019
AGM Information Classification · 74% confidence The document is a formal notice (“Thông báo”) inviting shareholders to the company’s Annual General Meeting of shareholders (Đại hội đồng cổ đông thường niên) with date, venue, agenda items, participation and proxy procedures. It is not the financial report itself, nor an earnings release or audit report. It falls under AGM-related communications. Therefore it is classified as AGM Information (AGM-R).
2020-04-24 Vietnamese
REE: Nghị quyết HĐQT về việc thông qua tổ chức họp ĐHĐCĐ thường niên 2019
Regulatory Filings Classification · 80% confidence The document is a Board of Directors resolution (Quyết định) authorizing and setting the date/place for the Annual General Meeting. It does not contain financial statements (so not a report like IR or 10-K), nor is it announcing changes in board/management (so not MANG), nor is it AGM presentation materials (AGM-R) or a proxy solicitation statement (PSI). It is a regulatory announcement of an internal board decision, so it falls into the general “Regulatory Filings” fallback category (RNS).
2020-04-24 Vietnamese

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