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Công ty Cổ phần Everpia — Investor Relations & Filings

Ticker · EVE ISIN · VN000000EVE4 HSX Manufacturing
Open in API
Filings indexed 159 across all filing types
Latest filing 2025-04-03 AGM 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: Tài liệu họp ĐHĐCĐ thường niên năm 2025
AGM Information Classification · 95% confidence The document is the full set of materials for Everpia’s 2025 Annual Shareholders’ Meeting, including the meeting program, proposals, Board of Directors report, Supervisory Board report, draft resolutions, and meeting regulations. It is not merely an announcement of a report nor a financial report itself, but rather the detailed materials shared during the AGM. This matches the definition of AGM Information (AGM-R).
2025-04-03 Vietnamese
EVE: Tài liệu họp ĐHĐCĐ thường niên năm 2025
AGM Information Classification · 95% confidence The document is the full package of materials for the 2025 Annual Shareholders Meeting (called ASM in the text), including the Board resolution approving business plans and retained earnings distribution, the meeting agenda/program, proposals (tờ trình), Board and Supervisory reports, draft resolutions, voting cards, invitation letter, etc. These are precisely the presentations and materials shared during the company’s Annual General Meeting. It is not merely an announcement of publication, nor is it a standalone financial report, proxy statement, or earnings release. Therefore, it should be classified as AGM Information (AGM-R).
2025-03-31 Vietnamese
EVE: Thông báo ngày ĐKCC để thực hiện quyền tham dự ĐHCĐ thường niên năm 2025
Regulatory Filings Classification · 85% confidence The document is a stock exchange announcement from HOSE notifying the final registration date (‘ngày đăng ký cuối cùng’) for shareholders to attend the upcoming Annual General Meeting (AGM). It does not contain the AGM materials themselves, nor actual financial statements or voting results – it’s a general regulatory notice of an operational calendar event. This falls under miscellaneous regulatory announcements (Regulatory Filings).
2025-02-20 Vietnamese
EVE: Đính chính BCTC HN quý 4/2024
Interim / Quarterly Report Classification · 98% confidence The document is a periodic disclosure of corrected consolidated financial statements for the fourth quarter of 2024. It is lengthy (over 165k characters) and actually includes the full Q4 financial statements rather than merely announcing their availability. Under the “menu vs meal” rule, because the report itself is embedded (not just a notice), it should be classified as an Interim/Quarterly Report (IR). Q4 2024
2025-02-18 Vietnamese
EVE: Nghị quyết HĐQT về kế hoạch tổ chức ĐHĐCĐ thường niên năm 2025
Regulatory Filings Classification · 85% confidence The document is a periodic regulatory disclosure on the State Securities Commission and HoSE portals. It contains the Board of Directors’ resolution setting out the plan for the 2025 Annual Shareholders’ Meeting (dates for record date, meeting date, invitation schedule, etc.). It is not the actual proxy statement (no voting materials are provided) and not a financial report, voting results, or dividend notice. This is a general regulatory filing of internal corporate resolutions and plans, so it best fits the fallback category Regulatory Filings (RNS).
2025-02-14 Vietnamese
EVE: Thông báo thay đổi nhân sự công ty
Board/Management Information Classification · 92% confidence The document is a corporate announcement filed with the State Securities Commission and Ho Chi Minh Stock Exchange detailing a Board of Directors resolution to dismiss and appoint members of the company’s Internal Audit team, along with related personnel CV and insider lists. It is clearly an announcement of management changes rather than a full financial report or other category. Therefore, it fits the “Board/Management Information” classification (MANG).
2025-01-23 Vietnamese

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