Skip to main content
Công ty Cổ phần Everpia logo

Công ty Cổ phần Everpia — Investor Relations & Filings

Ticker · EVE ISIN · VN000000EVE4 HSX Manufacturing
Filings indexed 219 across all filing types
Latest filing 2021-02-26 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 tổ chức họp ĐHĐCĐ thường niên 2021
Regulatory Filings Classification · 80% confidence The document is a periodic disclosure filed to the State Securities Commission and Ho Chi Minh Stock Exchange. It contains the Board of Directors’ resolution on scheduling and planning the 2021 Annual General Shareholders’ Meeting, with dates and agenda items. There are no substantive financial statements, no proxy materials formally mailed to shareholders, and no changes in board or management. It is a general regulatory announcement to comply with disclosure requirements, making it a fallback “Regulatory Filings” document.
2021-02-26 Vietnamese
EVE: Báo cáo tình hình quản trị công ty năm 2020
Governance Information Classification · 90% confidence The document is a detailed, periodic report titled “BÁO CÁO TÌNH HÌNH QUẢN TRỊ CÔNG TY” (Report on Corporate Governance) covering the company’s governance model, meetings and resolutions of the General Meeting of Shareholders, Board of Directors, and Audit Committee for the year 2020. It provides governance structures, internal rules, board activities, oversight processes, and related disclosures. This matches the definition of Governance Information (CGR). It is not merely an announcement or proxy statement, but the full governance report itself.
2021-01-29 Vietnamese
EVE: Báo cáo về ngày không còn là cổ đông lớn Trịnh Xuân Gíao
Major Shareholding Notification Classification · 95% confidence The document is a formal notification to the State Securities Commission and Stock Exchange by an investor about crossing the 5% ownership threshold. It provides details of shares held before and after the transaction, trading date, and relevant personal information. This fits the definition of a Major Shareholding Notification: report of changes in significant share ownership levels crossing thresholds. Therefore, it is classified as MRQ.
2021-01-27 Vietnamese
EVE: Báo cáo về thay đổi sở hữu của cổ đông lớn AFC VF Limited
Major Shareholding Notification Classification · 95% confidence The document is a formal regulatory filing by AFC VF Limited reporting changes in share ownership of a major shareholder/investor holding 5% or more of shares (crossing the 1% threshold). This aligns directly with the Major Shareholding Notification category (MRQ).
2021-01-12 Tagalog
EVE: Nghị quyết HĐQT về việc miễn nhiệm chức vụ Người phụ trách Quản trị Công ty
Board/Management Information Classification · 95% confidence The document is an official corporate disclosure by Everpia JSC announcing a Board of Directors resolution to remove and appoint the person in charge of corporate governance. It details a management change rather than financial results, ESG data, or AGM materials. This falls under Board/Management Information (MANG).
2020-12-30 Vietnamese
EVE: Nghị quyết và Biên bản kiểm phiếu ĐHĐCĐ lấy ý kiến cổ đông bằng văn bản
Declaration of Voting Results & Voting Rights Announcements Classification · 89% confidence The document is a disclosure on the SSC and HSX portals of the minutes of vote counting (“Biên bản kiểm phiếu lấy ý kiến cổ đông bằng văn bản”) and the resolution of the general meeting (“Nghị quyết Đại hội đồng cổ đông”) regarding expansion of business scope. It provides detailed vote tallies and official resolutions of a shareholder vote. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2020-11-30 Vietnamese

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.