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Công ty Cổ phần DICERA Holdings — Investor Relations & Filings

Ticker · DC4 ISIN · VN000000DC49 HSX Construction
Filings indexed 367 across all filing types
Latest filing 2026-03-27 Regulatory Filings
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: Giải trình biến động LNST trên BCTC kiểm toán năm 2025 so với cùng kỳ năm trước
Regulatory Filings Classification · 80% confidence The document is a mandated disclosure letter to the State Securities Commission and Ho Chi Minh Stock Exchange under Circular 96/2020/TT-BTC, providing a detailed reconciliation of net profit after tax between combined and consolidated financial statements for FY2025 vs. FY2024. It contains actual numeric tables and explanations of variances but is not a full annual or interim financial report, earnings release, audit report, or any other narrowly defined filing category. It is a specific regulatory disclosure under Vietnamese securities rules and does not fit other categories, so it falls under the fallback Regulatory Filings category.
2026-03-27 Vietnamese
DC4: Điều lệ công ty sửa đổi
Governance Information Classification · 90% confidence The document is an official disclosure to the Ho Chi Minh Stock Exchange concerning a Board of Directors’ decision (No. 71/QĐ.HĐQT.DICERA) to amend and supplement the company’s Charter (Điều lệ) for the 19th time, and it includes the full text of the Charter. This is not a financial report or dividend notice but rather a governance document covering internal rules and charter amendments. It therefore fits the Governance Information category (CGR).
2026-03-19 Vietnamese
DC4: Thông báo ngày ĐKCC thực hiện quyền tham dự ĐHĐCĐ TN 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 78% confidence The document is a stock exchange notification (“Thông báo”) from the Ho Chi Minh City Stock Exchange regarding the “ngày đăng ký cuối cùng” (record date) for shareholders to attend and vote at the 2026 Annual General Meeting. It sets the ex-rights date and record date, explains the purpose (attending the AGM and exercising voting rights), and provides meeting logistics. This is not a financial report, dividend notice, or management change; it is a Voting Rights Announcement / Declaration of Voting Results category, matching DVA.
2026-03-06 Vietnamese
DC4: Thông báo ngày ĐKCC thực hiện quyền tham dự ĐHĐCĐ TN 2026
Regulatory Filings Classification · 85% confidence The document is a formal notification from DICERA Holdings to the State Securities Commission and HOSE announcing the record date (23/03/2026) for finalizing the list of shareholders entitled to attend the 2026 Annual General Meeting, followed by the Board resolution approving the date, time and venue. It does not contain AGM presentation materials, proxy solicitation documents, financial statements, or dividend details, but is a regulatory announcement of meeting arrangements. There is no substantive financial data or management discussion, nor is it a proxy statement or AGM presentation. Therefore, this falls under a general regulatory filing (RNS).
2026-03-03 Vietnamese
DC4: Quyết định của HĐQT về việc ký hợp đồng với cổ đông lớn
Regulatory Filings Classification · 82% confidence The document is an “Extraordinary Information Disclosure” submitted to the Ho Chi Minh Stock Exchange, containing a Board resolution approving a major construction contract with a related party. It is not a financial report, earnings release, management change notice, dividend notice or merger proposal, nor does it contain substantive financial statements. It is a regulatory announcement of an approved transaction and thus falls under the general “Regulatory Filings” category (RNS).
2026-02-12 Vietnamese
DC4: Đính chính báo cáo kết quả giao dịch cổ phiếu của Người nội bộ Lê Đình Thắng
Director's Dealing Classification · 94% confidence The document is a formal report titled “Report on Insider Stock Trading Results” submitted to the State Securities Commission and the Stock Exchange. It details an insider’s share transactions (pre‐ and post‐trade holdings, number of shares purchased, transaction period, and method). This matches the definition for a Director’s Dealing report (insider trades).
2026-02-11 Tagalog

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