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Công ty Cổ phần Everpia — Investor Relations & Filings

Ticker · EVE ISIN · VN000000EVE4 HSX Manufacturing
Open in API
Filings indexed 197 across all filing types
Latest filing 2026-04-23 Governance Information
Country VN Viet Nam
Listing HSX EVE

About Công ty Cổ phần Everpia

www.everpia.vn

Everpia Joint Stock Company, established in 1993, is a manufacturer and distributor of bedding products. It is the direct producer of the Everon brand, a leading Korean bedding line that has maintained market leadership for over two decades. Its product range encompasses bed sheets, blankets, pillows, and mattresses, offered under brands including Everon, Micro Set, Summer Set, Artemis, and Everon Lite. Additionally, Everpia manufactures non-woven fabrics, filter fabrics, and felt. The company is committed to transitioning to a circular economy model, focusing on minimizing environmental impact through a closed-loop production cycle.

Recent filings

Filing Released Lang Actions
EVE: Quy chế hoạt động của HĐQT
Governance Information Classification · 92% confidence The document is a disclosure filed on the State Securities Commission and Ho Chi Minh Stock Exchange portals containing the full text of the amended Regulations on the Operation of the Board of Directors. It is not merely a short announcement or summary but the actual governance charter outlining board structure, duties, and procedures. This corresponds to our definition of Governance Information (CGR).
2026-04-23 Vietnamese
EVE: Điều lệ tổ chức và hoạt động
Governance Information Classification · 92% confidence The document is the full text of the amended Company Charter (Articles of Association) approved by the 2026 Annual Shareholders’ Meeting and being disclosed on the State Securities Commission and Hochiminh Stock Exchange portals. It contains the company’s internal governance rules, board structure, shareholder rights, audit provisions, etc. This aligns with the Governance Information category, not merely an announcement or proxy material, and is not a financial report or other regulatory notice.
2026-04-22 Vietnamese
EVE: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên 2026
AGM Information Classification · 90% confidence The document is a formal disclosure to the State Securities Commission and Ho Chi Minh Stock Exchange of the Resolution and Minutes of the 2026 Annual General Meeting of Everpia JSC. It contains the agenda, voting outcomes for each resolution (100% approval), the detailed minutes of proceedings, and Q&A from the AGM. This fits squarely under AGM Information (materials and resolutions from the Annual General Meeting).
2026-04-22 Vietnamese
EVE: Quy chế nội bộ về quản trị công ty
Governance Information Classification · 90% confidence The document is the full text of Everpia JSC’s Internal Regulation on Corporate Governance, including detailed sections on the shareholders’ meeting, board structure, audit committee, CEO responsibilities, and information disclosure. It is not a financial report, earnings release, or simple publication notice, but a comprehensive corporate governance manual. This matches the Governance Information category.
2026-04-22 Vietnamese
EVE: Báo cáo thường niên năm 2025
Annual Report Classification · 92% confidence The document is clearly labeled “Báo cáo thường niên 2025” (Annual Report 2025) and contains extensive sections typical of a full annual report, including corporate overview, governance reports, GRI ESG disclosures, the auditor’s report (“Báo cáo kiểm toán độc lập”), consolidated financial statements, and notes. This is not merely an announcement or summary but the complete annual report for the fiscal year 2025. Therefore, it should be classified as an Annual Report. FY 2025
2026-04-17 Vietnamese
EVE: Nghị quyết HĐQT và tài liệu ĐHĐCĐTN 2026
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a regulatory disclosure to shareholders and the stock exchange containing the Board resolution approving profit distribution and business plans, together with the full set of Annual Shareholders’ Meeting materials: agenda, proposals (including profit distribution, business plan, director resignation, charter amendments, auditor selection, etc.), draft resolutions, proxy/voting card, and invitation. These components (proposals, draft resolutions, voting card, POA) align with a Proxy Solicitation & Information Statement rather than the report itself or an earnings release. Therefore, it should be classified under PSI.
2026-04-01 Vietnamese

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