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Công ty Cổ phần Everpia — Investor Relations & Filings

Ticker · EVE ISIN · VN000000EVE4 HSX Manufacturing
Open in API
Filings indexed 218 across all filing types
Latest filing 2022-03-15 Declaration of Voting R…
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: Thông báo ngày ĐKCC thực hiện quyền tham dự ĐHĐCĐ thường niên năm 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a formal notice from the Ho Chi Minh Stock Exchange setting the ex-rights date and record date for shareholders to attend and vote at the company’s 2022 Annual General Meeting. It is not presenting financial statements or AGM materials, but is clearly an official Voting Rights Announcement. Under the definitions, such notices fall under Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2022-03-15 Vietnamese
EVE: Nghị quyết HĐQT về việc kế hoạch tổ chức ĐHĐCĐ thường niên năm 2022
Regulatory Filings Classification · 77% confidence The document is a formal disclosure on the Vietnam SSC and HoSE portals of a Board resolution to set the date and agenda for the 2022 Annual Shareholders’ Meeting. It is not the AGM materials themselves, not a financial report, nor a proxy statement; rather it is a periodic regulatory announcement of a board resolution. It therefore falls under the general regulatory announcement category (RNS).
2022-03-08 Vietnamese
EVE: Nghị quyết HĐQT về việc đầu tư vào Quỹ Đầu tư cơ hội Mirae Asset Việt Nam
Regulatory Filings Classification · 74% confidence The document is a regulatory disclosure filed on the Vietnam SSC and HoSE portals, announcing a Board of Directors’ resolution approving an investment into an external fund (Mirae Asset Vietnam Opportunity Fund) and appointing an authorized representative. It contains no financial statements or periodic results, no change of senior management or share capital, nor presentation materials or transcripts. It is a general compliance/announcement that does not fit any specific financial report category (e.g. 10-K, IR, ER, CAP, MANG, etc.), so it falls under the catch-all Regulatory Filings category (RNS).
2022-02-24 Vietnamese
EVE: Thông báo công văn của UBCKNN về việc đã nhận được báo cáo kết quả sử dụng cổ phiếu quỹ của EVE
Transaction in Own Shares Classification · 90% confidence The document is a formal disclosure on the Vietnam SSC and HOSE portals confirming the State Securities Commission's receipt of the company’s report on using treasury shares and detailing the distribution of 3,043,616 treasury shares to existing shareholders. This is a corporate action involving the company’s own shares (the re‐issuance/disposal of treasury shares). Thus it falls under “Transaction in Own Shares” (POS).
2022-02-15 Vietnamese
EVE: Báo cáo tình hình quản trị công ty năm 2021
Governance Information Classification · 90% confidence The document is a detailed annual corporate governance report for the year 2021, covering board structure, meeting resolutions, governance models, internal audit implementation, and related governance disclosures. It is not merely an announcement or a proxy statement, but the actual governance report itself, matching the definition for Governance Information (Code: CGR).
2022-01-25 Vietnamese
EVE: Thông báo thay đổi số lượng cổ phiếu có quyền biểu quyết đang lưu hành
Share Issue/Capital Change Classification · 90% confidence The document is an official stock exchange disclosure detailing changes in charter capital, treasury shares, and the number of voting shares outstanding. This is a capital change announcement rather than a full report or regulatory attestation. It clearly fits the ‘Share Issue/Capital Change’ category.
2022-01-25 Vietnamese

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