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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 263 across all filing types
Latest filing 2022-04-27 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: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is the formal resolution (“Nghị quyết”) of the 2022 Annual General Meeting of Shareholders, recording the shareholders’ approvals on audited financial statements, dividend distribution, business plan, auditor appointment, share issuance and charter amendments. This is the official declaration of the shareholder vote results at the AGM. Accordingly, it falls under ‘Declaration of Voting Results & Voting Rights Announcements’ (DVA).
2022-04-27 Vietnamese
GMD: Link công bố cập nhật, bổ sung tài liệu họp ĐHĐCĐ thường niên năm 2022
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a regulatory disclosure by Gemadept on the Vietnamese SEC/HoSE portal announcing supplemental and updated materials (“Tờ trình” proposals and related documents) for the upcoming Annual General Meeting of shareholders on April 25, 2022. It is not the AGM presentation itself but the precatory information packets and motions sent to shareholders to solicit votes at the meeting. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2022-04-22 Vietnamese
GMD: Báo cáo thường niên năm 2021
Annual Report Classification · 98% confidence The document is the full Annual Report for Gemadept for the year 2021, containing the chairman’s letter, corporate overview, governance structure, management reports, sustainable development report, and audited financial statements. It far exceeds a brief announcement and contains substantive financial and narrative content typical of a comprehensive yearly report. Therefore, it is classified as an Annual Report (10-K). FY 2021
2022-04-20 Vietnamese
GMD: Bổ sung tài liệu họp ĐHĐCĐ thường niên năm 2022
Proxy Solicitation & Information Statement Classification · 68% confidence The document is a formal disclosure to the State Securities Commission and the Ho Chi Minh Stock Exchange announcing the addition of supplementary materials for the upcoming Annual General Meeting (AGM) on April 25, 2022, specifically the résumé of an independent board candidate. It is not a financial report, earnings release, or voting result; rather it is part of the proxy/materials solicitation process for shareholder voting at the AGM. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2022-04-15 Vietnamese
GMD: Thông báo họp ĐHĐCĐ thường niên năm 2022
AGM Information Classification · 87% confidence The document is a formal public notice from Gemadept for its 2022 Annual General Meeting of shareholders, detailing the date, time, venue and agenda items. It is not the full AGM materials or minutes but is clearly an AGM convening announcement. According to the filing definitions, this falls under AGM Information (Code: AGM-R).
2022-04-05 Vietnamese
GMD: Thông báo nhận được đơn từ nhiệm Thành viên HĐQT
Board/Management Information Classification · 95% confidence The document is a formal regulatory announcement by Gemadept to the State Securities Commission and Ho Chi Minh Stock Exchange on the resignation of a Board of Directors member. It does not contain financial statements or investor presentation slides, but rather a management change notice. This fits the Board/Management Information category (MANG).
2022-04-05 Vietnamese

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