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Công ty Cổ phần GEMADEPT — Investor Relations & Filings

Ticker · GMD ISIN · VN000000GMD0 HSX Transportation and storage
Filings indexed 254 across all filing types
Latest filing 2024-07-03 Notice of Dividend Amou…
Country VN Viet Nam
Listing HSX GMD

About Công ty Cổ phần GEMADEPT

www.gemadept.com.vn

Gemadept Corporation is a prominent enterprise specializing in port operations and logistics. It manages and operates a comprehensive port network, encompassing inland, river, sea, and deep-water facilities. Complementing its port infrastructure, Gemadept maintains a system of modern distribution centers, forming an integrated Port and Logistics ecosystem. The company delivers end-to-end supply chain solutions, emphasizing efficiency, innovation, and sustainable practices to meet the diverse needs of its clients and partners.

Recent filings

Filing Released Lang Actions
GMD: CBTT Nghị quyết HĐQT về ngày ĐKCC chi trả cổ tức năm 2023 bằng tiền
Notice of Dividend Amount Classification · 90% confidence The document is a corporate announcement by Gemadept’s Board of Directors setting the final record date and cash dividend payment details (rate, record date, payment date). It provides the dividend percentage (22%), record date (16/07/2024), and payment date (16/08/2024). This clearly falls under a Notice of Dividend Amount.
2024-07-03 Vietnamese
GMD: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is the formal “Nghị quyết” (resolution) of the 2024 Annual General Meeting of Shareholders of Gemadept, recording the official approvals of each agenda item (reports, audited financial statements, dividend distribution, audit selection, share issuance, charter amendments, etc.). It is not an investor presentation or proxy statement, but rather the post‐meeting resolutions officially documenting the outcome of shareholder votes. That aligns with the Declaration of Voting Results & Voting Rights Announcements category (DVA).
2024-06-27 Vietnamese
GMD: Thông báo mời họp ĐHĐCĐ thường niên 2024
Proxy Solicitation & Information Statement Classification · 91% confidence The document is an official announcement by Gemadept to the securities regulator and exchange notifying shareholders of the 2024 Annual General Meeting, including date, location, agenda, participation instructions, and proxy arrangements. It is sent to shareholders to inform them and request votes or proxy forms. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2024-06-05 Vietnamese
GMD: Thông báo ngày ĐKCC để thực hiện quyền tham dự ĐHCĐ thường niên năm 2024
Regulatory Filings Classification · 75% confidence The document is a regulatory notice from the Ho Chi Minh Stock Exchange announcing the last registration (record) date for shareholders of Gemadept (GMD) to attend the 2024 Annual General Meeting. It does not contain financial statements, vote results, or detailed proxy materials. It is a general regulatory announcement/falling under miscellaneous filings. Therefore, it falls under Regulatory Filings (RNS).
2024-05-10 Vietnamese
GMD: Thông báo hủy ngày ĐKCC tham dự ĐHCĐ thường niên năm 2024 tại Thông báo số 777/TB-SGDHCM ngày 16/04/2024
Regulatory Filings Classification · 80% confidence The document is a stock exchange notice (from the Ho Chi Minh City Stock Exchange) announcing the cancellation of the last registration date for shareholders to attend the 2024 Annual General Meeting of Gemadept. It contains no financial statements, no voting results, no dividend details, and is not the AGM materials themselves—it is a regulatory compliance announcement. This falls under the “Regulatory Filings (RNS)” category as a general regulatory announcement.
2024-05-10 Vietnamese
GMD: Thông báo thay đổi thời gian tổ chức ĐHĐCĐ thường niên năm 2024
Regulatory Filings Classification · 87% confidence The document is a compliance disclosure (‘CÔNG BỐ THÔNG TIN BẤT THƯỜNG’) filed with the stock exchange describing an internal Board resolution to change the date of the Annual General Meeting. It is not the AGM materials themselves, nor a financial report, earnings release, or vote results. It is a general regulatory announcement of an unusual event, so it falls under the fallback category “Regulatory Filings” (RNS).
2024-05-09 Vietnamese

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