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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 2025-04-23 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: Điều lệ công ty
Share Issue/Capital Change Classification · 85% confidence The document is a formal extraordinary disclosure (“CÔNG BỐ THÔNG TIN BẤT THƯỜNG”) announcing an amendment to the company’s charter (the 17th revision) specifically to increase its registered capital. The attachments include the board resolution and the full amended charter. The core purpose is to effect a capital change (increase in charter capital). Under the taxonomy, announcements of new share issues or other capital structure changes fall under Share Issue/Capital Change (SHA).
2025-04-23 Vietnamese
DC4: Báo cáo thường niên năm 2024
Annual Report Classification · 88% confidence The document is titled “Báo cáo thường niên” (Annual Report) and contains detailed narrative sections such as the Chairman’s letter, company history, capital increases, development strategy, business segments, and actual financial performance data for the year 2024. It is not merely an announcement or link to the report but the full annual report itself. This matches the Annual Report definition (Code: 10-K). FY 2024
2025-04-16 Vietnamese
DC4: Đính chính thông báo giao dịch cổ phiếu của người nội bộ Lê Đình Thắng
Director's Dealing Classification · 98% confidence The document is a notification of an insider transaction by a company director (Lê Đình Thắng), detailing his purchase of 1,000,000 shares and changes in his shareholding percentage. This matches the definition of a Director’s Dealing report.
2025-04-09 Vietnamese
DC4: Tài liệu họp ĐHĐCĐ thường niên năm 2025
AGM Information Classification · 95% confidence The document comprises the full set of materials for the 2025 Annual General Meeting of Shareholders (invitation, agenda, working regulations, exhibits) rather than merely announcing or publishing a report. It is not a summary press release or a regulatory notice but the actual AGM meeting documents. This matches the definition of AGM Information (AGM-R).
2025-04-08 Vietnamese
DC4: Thông báo giao dịch cổ phiếu của người nội bộ Lê Đình Thắng
Director's Dealing Classification · 95% confidence The document is a formal notice (“THÔNG BÁO”) of an insider’s share transaction by Lê Đình Thắng, the Chairman of the Board, including details of shares held before and after, transaction type, volume, timing, and regulatory recipients (SSC and stock exchange). This matches the definition of a Director’s Dealing report (insider trades).
2025-04-04 Vietnamese
DC4: Nghị quyết HĐQT về việc thông qua tài liệu họp ĐHĐCĐ thường niên 2025
Regulatory Filings Classification · 65% confidence The document is a Vietnamese stock exchange disclosure (“Công bố thông tin bất thường”) of a Board of Directors resolution approving the agenda and materials for the upcoming Annual General Meeting. It is not a full AGM presentation (AGM-R), nor a report (10-K, IR), nor a management change notice (MANG), nor any other specific category. It is therefore a general regulatory announcement. Under our taxonomy, it falls into the fallback category “Regulatory Filings” (RNS).
2025-04-04 Vietnamese

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