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Công ty Cổ phần Everpia — Investor Relations & Filings

Ticker · EVE ISIN · VN000000EVE4 HSX Manufacturing
Open in API
Filings indexed 222 across all filing types
Latest filing 2022-07-01 Regulatory Filings
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: Nghị quyết HĐQT về việc lựa chọn đơn vị kiểm toán cho năm 2022 và giao dịch với bên có liên quan
Regulatory Filings Classification · 72% confidence The document is a formal disclosure on the Vietnamese Securities Commission and Ho Chi Minh Stock Exchange portals of a Board of Directors resolution selecting Ernst & Young Vietnam as the independent auditor for the 2022 financial statements and approving intra-group transaction policies. It does not contain actual financial statements or quarterly report content, nor is it announcing a change in board or management membership. It is a general regulatory announcement of a board decision. Thus, it falls into the fallback category “Regulatory Filings” (RNS).
2022-07-01 Vietnamese
EVE: Thông báo công văn của UBCKNN về hồ sơ thông báo tỷ lệ SHNN tối đa của EVE
Regulatory Filings Classification · 75% confidence The document is a formal disclosure to the State Securities Commission and Ho Chi Minh Stock Exchange regarding the approved maximum foreign ownership ratio for Everpia JSC shares. It contains a confirmation letter from the regulator and instructions for public disclosure. There are no financial statements, meeting materials, or other specific reporting content, so it does not fit into annual/quarterly reports, dividends, M&A, or other specific categories. This is a standard regulatory announcement, fitting the fallback category for miscellaneous compliance filings.
2022-06-23 Vietnamese
EVE: Thông báo về ngày đăng ký cuối cùng chi trả cổ tức năm 2021 bằng tiền
Notice of Dividend Amount Classification · 95% confidence The document is an official notice from the Ho Chi Minh Stock Exchange regarding the record date and ex-dividend date for the payment of the 2021 cash dividend. It specifies the dividend rate, payment date, record date, and procedure for shareholders to receive the dividend. This aligns precisely with a Notice of Dividend Amount (Code: DIV).
2022-05-20 Vietnamese
EVE: Thông báo bầu Trưởng BKS
Board/Management Information Classification · 92% confidence The document is a formal announcement to the stock exchanges of an internal corporate board personnel change (appointment of the Head of the Board of Supervisors). It contains no financial data or voting results for shareholders. This matches the ‘Board/Management Information’ category, which covers announcements of changes in the company’s board or senior management.
2022-05-11 Vietnamese
EVE: Thông báo ngày ĐKCC để thực hiện quyền chi trả cổ tức năm 2021 bằng tiền
Notice of Dividend Amount Classification · 92% confidence The document is an official notice from Everpia JSC specifying the record date for the year-end 2021 cash dividend, the dividend rate (10% of par value), the payment date, and instructions for shareholders. It contains dividend amount and payment details. This matches the definition for Notice of Dividend Amount (DIV).
2022-05-11 Vietnamese
EVE: Nghị quyết HĐQT về việc bổ nhiệm Chủ tịch HĐQT nhiệm kỳ 2022-2026 và kế hoạch trả cổ tức năm 2021 bằng tiền
Board/Management Information Classification · 88% confidence The document is a formal disclosure on the Vietnamese stock exchange portals announcing the appointment of Mr. Cho Yong Hwan as Chairman of the Board of Directors for the 2022–2026 term and detailing the corresponding Board resolution. The later “CHANGE IN PERSONNEL” section further confirms this is a board/senior management change notice. This falls squarely under Board/Management Information (MANG).
2022-05-10 Vietnamese

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