Skip to main content
Công ty Cổ phần DICERA Holdings logo

Công ty Cổ phần DICERA Holdings — Investor Relations & Filings

Ticker · DC4 ISIN · VN000000DC49 HSX Construction
Open in API
Filings indexed 367 across all filing types
Latest filing 2024-06-04 Share Issue/Capital Cha…
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: CBTT nhận được công văn của UBCK về Tài liệu báo cáo phát hành cổ phiếu để trả cổ tức
Share Issue/Capital Change Classification · 85% confidence The document is a Vietnamese exchange disclosure (“Công bố thông tin bất thường”) notifying investors and the HOSE that the company received a formal letter from the State Securities Commission regarding submission of documentation for issuing shares to pay dividends. This is clearly an announcement of a share issuance/capital change (issuing new shares as dividend payment), matching the definition of Share Issue/Capital Change (SHA).
2024-06-04 Vietnamese
DC4: CBTT Nghị quyết HĐQT triển khai thực hiện phương án phát hành thêm CP để tăng vốn
Share Issue/Capital Change Classification · 92% confidence The document is a corporate disclosure and Board resolution (“Nghị quyết Hội đồng quản trị”) describing the detailed plan to issue additional shares – including a stock dividend for 2023 earnings and a rights offering to existing shareholders – to increase charter capital, with terms, ratios, timing and use of proceeds. This falls squarely under announcements of new share issues or other capital changes.
2024-05-10 Vietnamese
DC4: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2024
AGM Information Classification · 82% confidence The document is the full text of resolutions, minutes, and supporting reports presented at the annual general meeting of shareholders (AGM) of DIC Holdings for 2024, including the Board of Directors’ report on 2023 performance and 2024 plans. It is not simply an announcement of a report nor a Q1/Q2/10-K filing, but core AGM materials (resolutions, meeting minutes, and board report) intended for shareholders’ approval at the AGM. Therefore, it matches the “AGM Information” category.
2024-05-02 Vietnamese
DC4: Thông báo thay đổi nhân sự công ty
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is the official resolutions of the Annual General Meeting of Shareholders (Đại hội đồng cổ đông thường niên), listing each agenda item, vote percentages, and the resulting approvals (e.g., appointment/dismissal of board members, approval of financials, profit distribution, share issuance, credit limits). This corresponds to reporting the formal voting results and decisions of a general meeting, which matches Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-02 Vietnamese
DC4: CBTT Tài liệu họp ĐHĐCĐ thường niên năm 2024
AGM Information Classification · 90% confidence The document is clearly the set of materials for the Annual General Meeting (Đại hội đồng cổ đông thường niên) of DIC Holdings in 2024. It includes the formal disclosure to the State Securities Commission, the invitation letter, the AGM agenda, the working regulations at the AGM, and the Board of Directors’ report for 2023 and the 2024 plan – all of which constitute the presentation and materials shared during an AGM. This aligns exactly with the definition of “AGM Information” (AGM-R).
2024-04-26 Vietnamese
DC4: Giải trình chênh lệch LNST Q1/2024 so với cùng kỳ năm trước
Regulatory Filings Classification · 80% confidence The document is a regulatory disclosure letter submitted to the State Securities Commission and the Ho Chi Minh Stock Exchange under Circular 96/2020/TT-BTC, explaining the differences in profit after tax between the company’s separate and consolidated Q1 2024 financial statements versus Q1 2023. It provides a summary table and narrative explanation but does not contain full financial statements, nor is it an actual interim report or earnings release. It is a compliance announcement rather than the report itself, so it falls under general Regulatory Filings (RNS).
2024-04-24 Vietnamese

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.