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Công ty Cổ phần Everpia — Investor Relations & Filings

Ticker · EVE ISIN · VN000000EVE4 HSX Manufacturing
Open in API
Filings indexed 192 across all filing types
Latest filing 2023-04-28 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: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is the formal disclosure of the Minutes (“Biên bản”) and Resolutions (“Nghị quyết”) from Everpia JSC’s 2023 Annual General Meeting, including detailed vote tallies and outcomes for each agenda item. This constitutes an official declaration of shareholder voting results at the AGM. Therefore it should be classified under Declaration of Voting Results & Voting Rights Announcements.
2023-04-28 Vietnamese
EVE: Báo cáo thường niên năm 2022
Annual Report Classification · 92% confidence The document is titled “Báo cáo thường niên 2022” (Annual Report 2022) for Everpia JSC and contains the full contents of an annual report – cover page, table of contents, chairman’s letter, corporate history, business overview, governance reports, ESG sections, and financial statements. It is not merely an announcement or a brief factsheet but the comprehensive yearly report covering company activity and financial performance. Therefore it fits the definition of an Annual Report (10-K). FY 2022
2023-04-20 Vietnamese
EVE: Nghị quyết HĐQT về việc mua lại cổ phiếu ESOP của nhân viên nghỉ việc
Transaction in Own Shares Classification · 85% confidence The document is a formal Board of Directors resolution approving a share buyback plan for ESOP shares. It is not an earnings report, management discussion, or AGM material, but rather an announcement of a share repurchase scheme. This falls under Transaction in Own Shares (POS): report of the company buying back its own shares.
2023-04-19 Vietnamese
EVE: Tài liệu họp ĐHĐCĐ thường niên năm 2023
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a disclosure of information for the 2023 Annual Shareholders’ Meeting (ASM) of Everpia JSC. It includes the Board resolution calling the meeting, agenda, proposals (“Tờ trình”), meeting materials (draft resolutions, candidate resumes, regulations), and is intended to provide shareholders with the information needed to vote at the ASM. This aligns with a Proxy Solicitation & Information Statement (PSI) – materials sent to shareholders to provide information and request votes for meetings.
2023-04-05 Vietnamese
EVE: Báo cáo thay đổi về sở hữu của cổ đông lớn - AFC VF Limited
Major Shareholding Notification Classification · 92% confidence The document is a formal “Report on Ownership Changes of Major Shareholders/Investors Holding 5% or More” notifying regulators and the exchange that an investor’s stake crossed the 5% threshold. This matches the definition of a Major Shareholding Notification (MRQ).
2023-04-04 Tagalog
EVE: Thông báo nhận đơn từ nhiệm của TV HĐQT
Board/Management Information Classification · 95% confidence The document is a regulatory disclosure by Everpia JSC to the State Securities Commission and Ho Chi Minh Stock Exchange announcing the resignation of a Board of Directors member for health reasons and stating the vacancy will be reported at the annual general meeting. This is a clear announcement of a change in the company’s board membership, matching the Board/Management Information category.
2023-03-10 Vietnamese

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