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Công ty Cổ phần DICERA Holdings — Investor Relations & Filings

Ticker · DC4 ISIN · VN000000DC49 HSX Construction
Open in API
Filings indexed 366 across all filing types
Latest filing 2026-05-29 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: Thông báo ngày ĐKCC thực hiện quyền nhận cổ tức năm 2025 bằng cổ phiếu
Share Issue/Capital Change Classification · 92% confidence The document is a formal notice (“Thông báo/Notice”) by Dicera Holdings Joint Stock Company announcing the issuance of new shares to pay the 2025 dividend. It details the share issuance plan, execution ratio (10:1), number of shares to be issued, capital source, fractional share handling, and record date. This is a corporate action changing the company’s capital structure (issuing new shares), which falls under “Share Issue/Capital Change” (SHA).
2026-05-29 Vietnamese
DC4: Thông báo phát hành cổ phiếu để trả cổ tức 2025
Share Issue/Capital Change Classification · 95% confidence The document is a corporate notice detailing a share issuance plan to pay 2025 dividends in the form of new shares, including the number of shares to be issued, par value, execution ratio, record date, and handling of fractional shares. This is clearly an announcement of a capital change via new share issuance (stock dividend), which fits the “Share Issue/Capital Change” category.
2026-05-29 Vietnamese
DC4: Quyết định của HĐQT về việc thông qua ngày chốt DSCĐ hưởng quyền nhận cổ tức năm 2025 bằng cổ phiếu
Notice of Dividend Amount Classification · 85% confidence The document is an “Extraordinary Information Disclosure” sent to the Hochiminh Stock Exchange by Dicera Holdings. It contains the Board of Directors’ resolution approving the record date for shareholders entitled to receive the 2025 stock dividend. It does not include full financial statements or notice of a general meeting; instead it announces dividend details (specifically the record date for a stock dividend). This matches the “Notice of Dividend Amount” category (DIV).
2026-05-29 Vietnamese
DC4: Nghị quyết HĐQT về việc triển khai phương án phát hành cổ phiếu để trả cổ tức năm 2025
Share Issue/Capital Change Classification · 96% confidence The document is an official announcement to the Ho Chi Minh Stock Exchange disclosing a Board of Directors’ resolution to implement a plan to issue new shares as a dividend payment for 2025. It details the number of new shares, issuance ratio, timing, and related capital structure changes. This is not a full annual or quarterly report, nor merely a publication notice; it is a corporate action notice regarding share issuance, fitting the Share Issue/Capital Change category.
2026-05-18 Vietnamese
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

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