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Công ty Cổ phần GEMADEPT — Investor Relations & Filings

Ticker · GMD ISIN · VN000000GMD0 HSX Transportation and storage
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Filings indexed 261 across all filing types
Latest filing 2023-04-21 Declaration of Voting R…
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 về ngày đăng ký cuối cùng tham dự ĐHĐCĐ thường niên năm 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a stock exchange notice from the Ho Chi Minh Stock Exchange announcing the ex-rights date and record date for shareholders to attend and vote at the 2023 Annual General Meeting of GEMADEPT. This is a Voting Rights Announcement (record date) rather than a financial report or management change. Therefore it falls under Declaration of Voting Results & Voting Rights Announcements.
2023-04-21 Vietnamese
GMD: Nghị quyết HĐQT về phát hành cổ phiếu ESOP
Share Issue/Capital Change Classification · 90% confidence The document is a formal disclosure to the State Securities Commission and Ho Chi Minh Stock Exchange detailing Board Resolution No. 051/NQ-HĐQT-GMD on April 18, 2023 regarding the issuance of 4,520,600 new shares under an employee stock purchase program (ESPP). It specifies share type, par value, issuance price, objectives, target participants, issuance ratio, schedule, transfer restrictions, and regulatory compliance. This is clearly an announcement of a new share issue and capital change rather than a financial report or meeting materials.
2023-04-19 Vietnamese
GMD: Nghị quyết HĐQT về giao dịch với các bên có liên quan năm 2023
Regulatory Filings Classification · 82% confidence The document is a 24-hour disclosure filed with the Vietnam State Securities Commission and HOSE, describing a Board resolution approving related‐party transactions and listing subsidiaries. It is not the text of an annual or interim report, a call transcript, dividend notice, or board membership change; rather it is a routine regulatory announcement of compliance information. Therefore it falls under General Regulatory Filings.
2023-04-19 Vietnamese
GMD: Nghị quyết HĐQT về gia hạn thời gian tổ chức ĐHĐCĐ thường niên năm 2023
Regulatory Filings Classification · 80% confidence The document is a short 24-hour regulatory disclosure by Gemadept JSC to the Vietnamese State Securities Commission and Ho Chi Minh City Stock Exchange announcing a Board of Directors resolution to extend the date of the Annual General Meeting. It does not contain financial statements, proxy materials, voting results, or detailed reports—it is simply a regulatory announcement of a corporate action. This falls under the general Regulatory Filings category (RNS).
2023-04-19 Vietnamese
GMD: Thông báo ngày ĐKCC tham dự ĐHĐCĐ thường niên năm 2023
Regulatory Filings Classification · 85% confidence The document is a Vietnamese notice to the securities depository and stock exchange announcing the “ngày đăng ký cuối cùng” (record date) for shareholder eligibility to attend the 2023 Annual General Meeting. It does not contain financial results or voting outcomes, nor is it the AGM materials themselves. It is a routine regulatory announcement of a shareholder meeting record date. This fits the general Regulatory Filings category (RNS).
2023-04-19 Vietnamese
GMD: Thông báo ký hợp đồng chuyển nhượng vốn tại CTCP Cảng Nam Hải Đình Vũ
Transaction in Own Shares Classification · 80% confidence The document is a 24-hour disclosure filed on Vietnam’s State Securities Commission portal by Gemadept, announcing the company’s transfer of its entire equity stake in a subsidiary (Cảng NDP) under a share transfer agreement. This is a corporate action involving the sale of the company’s own shares/investment, not an issuance of new shares or a merger proxy, and contains no financial statements or broader quarterly/annual report content. It falls under the “Transaction in Own Shares” category.
2023-04-19 Vietnamese

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