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Công ty Cổ phần GEMADEPT — Investor Relations & Filings

Ticker · GMD ISIN · VN000000GMD0 HSX Transportation and storage
Filings indexed 267 across all filing types
Latest filing 2023-07-07 Regulatory Filings
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: Thông báo chấm dứt hoạt động của CN Đà Nẵng
Regulatory Filings Classification · 84% confidence The document is an irregular information disclosure (“Công bố thông tin bất thường”) by Gemadept JSC notifying the stock exchanges of the termination of its Da Nang branch. It does not contain financial statements, management changes, capital actions, or voting results. It is a miscellaneous regulatory announcement filed with the exchange. Therefore it falls under Regulatory Filings (RNS).
2023-07-07 Vietnamese
GMD: Nghị quyết HĐQT số 086/2023 ngày 30/06/2023
Share Issue/Capital Change Classification · 85% confidence The document is a public disclosure by Gemadept on the State Securities Commission portal containing the Board of Directors’ resolution (Nghị quyết HĐQT 086/NQ-HĐQT-2023) to adjust and supplement the existing employee share issuance program. It is not a change in board composition (MANG) nor a simple publication notice but a substantive resolution about issuing shares to employees, fitting the definition of a Share Issue/Capital Change announcement (SHA).
2023-06-30 Vietnamese
GMD: Giấy chứng nhận đăng ký doanh nghiệp thay đổi lần thứ 27
Regulatory Filings Classification · 80% confidence The document is a Business Registration Certificate (“Giấy chứng nhận đăng ký doanh nghiệp”) issued by the Ho Chi Minh City Department of Planning and Investment detailing corporate registration particulars (enterprise code, initial registration date, changes, capital, legal representative). This is a regulatory compliance certificate rather than a financial report, management announcement, or capital markets disclosure. It fits the fallback category for miscellaneous regulatory filings.
2023-06-27 Vietnamese
GMD: Thông báo thay đổi nhân sự công ty
Board/Management Information Classification · 92% confidence The document is a formal notice (“THÔNG BÁO THAY ĐỔI NHÂN SỰ”) to the State Securities Commission and stock exchanges listing the appointment and reappointment of board members, supervisory board members, and senior management of Gemadept for the new term. It references the resolutions of the annual general meeting and board of directors concerning personnel changes. This clearly matches an announcement of changes in the company’s board and senior management, fitting the Board/Management Information category.
2023-06-13 Vietnamese
GMD: Nghị quyết HĐQT về việc bầu Chủ tịch, Phó Chủ tịch HĐQT và bổ nhiệm các chức danh người quản lý nhiệm kỳ 2023-2028
Board/Management Information Classification · 94% confidence The document is a Board Resolution (Nghị Quyết Hội Đồng Quản Trị) concerning the election and appointment of the Chairman, Vice Chairman, and various senior management positions (e.g., CEO, CFO, Kế toán trưởng) for the 2023-2028 term. This falls squarely under announcements of board or management changes. It is not a financial report, regulatory filing, or AGM voting result, but a direct board/management information notice.
2023-06-13 Vietnamese
GMD: Biên bản họp Ban kiểm soát về việc bầu Trưởng BKS
Board/Management Information Classification · 85% confidence The document is the minutes (“Biên bản họp”) of a supervisory board (Ban kiểm soát) meeting of Gemadept Corporation, recording the election of the Chairman of the Supervisory Board. This is an internal board/management change announcement. It does not present full financials or an AGM presentation, but is clearly a Board/Management Information filing.
2023-06-13 Vietnamese

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