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Công ty Cổ phần DICERA Holdings — Investor Relations & Filings

Ticker · DC4 ISIN · VN000000DC49 HSX Construction
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Filings indexed 340 across all filing types
Latest filing 2026-05-04 Board/Management Inform…
Country VN Viet Nam
Listing HSX DC4

About Công ty Cổ phần DICERA Holdings

www.dicera.vn

DICERA Holdings is a diversified enterprise with over 30 years of experience, evolving from a construction materials business established in 1994. The company operates across strategic sectors encompassing Development, Investment, Construction, Energy, Real Estate, and Assets Management. DICERA serves as a reputable investor, professional construction contractor, and supplier of high-quality building materials, providing comprehensive and sustainable solutions for civil works, infrastructure, and various building projects including apartments and offices.

Recent filings

Filing Released Lang Actions
DC4: Thông báo thay đổi nhân sự - bổ nhiệm lại nhân sự
Board/Management Information Classification · 93% confidence The document is a formal notice to the Ho Chi Minh City Stock Exchange announcing the reappointment of the company’s General Director and Deputy General Director pursuant to a Board of Directors decision. It contains details on management appointments and effective dates, fitting the definition of Board/Management Information rather than a financial report or other category.
2026-05-04 Vietnamese
DC4: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên 2026
AGM Information Classification · 93% confidence The document is clearly the detailed minutes of the 2026 Annual General Meeting of Dicera Holdings (“Đại hội đồng cổ đông thường niên năm 2026”). It lists the time, location, participants, agenda items, full discussion points, reports presented, and voting results for each proposal (profit distribution, share issuances, ESOP, investments, etc.). This is not an earnings release, interim report, or a simple voting-result notice; it is the full AGM record. Under our taxonomy, this falls under “AGM Information (Code: AGM-R).”
2026-04-28 Vietnamese
DC4: Giải trình chênh lệch LNST BCTC HN và TH quý 1/2026 so với cùng kỳ năm trước
Regulatory Filings Classification · 86% confidence The document is an explanatory note (“Giải trình”) addressed to the State Securities Commission and Ho Chi Minh Stock Exchange under Circular No. 96/2020/TT-BTC, detailing the differences in net profit after tax between the Combined Financial Statements and the Consolidated Financial Statements for Q1 2026 versus Q1 2025. It is not a full interim/quarterly report but a regulatory disclosure explanation, making it a general regulatory filing rather than the interim report itself.
2026-04-28 Vietnamese
DC4: Tài liệu họp ĐHĐCĐ thường niên 2026 (cập nhật)
AGM Information Classification · 95% confidence The document is a comprehensive set of materials for the 2026 Annual General Meeting of Shareholders: it includes a notice/invitation to the AGM, the detailed agenda/program, working regulations, and a board report on 2025 operations and 2026 plans. It is not the company’s full annual report or an earnings release, but rather the meeting materials for the AGM. Therefore it falls under ‘AGM Information’ (Code: AGM-R).
2026-04-24 Vietnamese
DC4: Báo cáo thường niên năm 2025
Annual Report Classification · 95% confidence The document is the company’s full Annual Report for the fiscal year 2025 (including a letter from the chairman, corporate history, business overview, capital structure details, etc.). It is not merely an announcement of publication; it contains substantive report content. Hence, it fits the Annual Report category (10-K). FY 2025
2026-04-15 Vietnamese
DC4: Báo cáo tình hình sử dụng vốn đã kiểm toán
Capital/Financing Update Classification · 90% confidence The document is a periodic disclosure submitted to the State Securities Commission and the Ho Chi Minh Stock Exchange. It comprises the full audited "Report on the use of capital raised from share issuances" for the period March 18, 2025 to December 31, 2025, including the chairman’s report, independent auditor’s report, and detailed breakdown of fund usage. This is not a full annual or interim financial statement, nor merely a publication announcement. It is a substantive financing update describing the deployment of proceeds from share issuances. Therefore, it best fits the Capital/Financing Update category (CAP).
2026-04-15 Vietnamese

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