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Công ty Cổ phần Hạ tầng GELEX — Investor Relations & Filings

Ticker · GEL ISIN · VN000000GEL0 HSX Construction
Open in API
Filings indexed 21 across all filing types
Latest filing 2026-05-21 Proxy Solicitation & In…
Country VN Viet Nam
Listing HSX GEL

About Công ty Cổ phần Hạ tầng GELEX

https://gelex-infra.vn

GELEX Infrastructure Joint Stock Company (GELEX Infra), a sub-holding of GELEX Group, specializes in industrial real estate development, utility infrastructure, and construction materials. The company's strategic focus is on becoming a leading developer in industrial real estate and a significant investor in infrastructure projects, exemplified by its recent investment in Gia Binh International Airport. GELEX Infra is a key contributor to large-scale industrial parks, utilities, and building material ventures within its parent group.

Recent filings

Filing Released Lang Actions
GEL: Nghị quyết HĐQT số 75/2026 ngày 20/05/2026 và đường dẫn tài liệu ĐHĐCĐ thường niên năm 2026
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a formal periodic disclosure by GELEX Infrastructure comprising (1) the Board of Directors’ Resolution No.75/2026 approving key business plan targets and materials for the 2026 Annual General Meeting of Shareholders (AGM), and (2) the detailed Notice of Meeting (“Thông báo mời họp”) to shareholders with agenda, voting procedures (including electronic voting), proxy instructions, and links to download all AGM materials. It is not an annual or interim report, earnings release, audit report, or a management discussion, but rather materials sent to shareholders to inform them of, and solicit their votes at, the upcoming AGM. Under our taxonomy, this falls squarely under “Proxy Solicitation & Information Statement” (PSI) rather than an AGM presentation (AGM-R), because it is the pre-meeting information and voting solicitation packet.
2026-05-21 Vietnamese
GEL: Nghị quyết HĐQT về việc thông qua phương án góp thêm vốn điều lệ tại Công ty TNHH FIH
Capital/Financing Update Classification · 86% confidence The document is a periodic corporate disclosure under Vietnamese securities rules. It attaches a Board of Directors resolution approving a plan for the company to contribute additional charter capital to another entity (FIH Vietnam). This is not a change in the company’s own share capital via public offering (so not SHA), nor a management change or an earnings release, but rather a financing activity/capital structure transaction. Therefore it best fits the Capital/Financing Update category (CAP).
2026-05-12 Vietnamese
GEL: Link công bố Báo cáo thường niên năm 2025
Report Publication Announcement Classification · 85% confidence The document is a short announcement by Gelex Infrastructure Joint Stock Company stating it has published its 2025 Annual Report and provides a link. It does not contain the report itself or any financial data, but simply notifies regulators and investors of the report’s availability. Under the “menu vs. meal” rule, this is a report publication announcement, not the Annual Report itself.
2026-04-14 Vietnamese
GEL: Thông báo ngày ĐKCC thực hiện quyền tham dự ĐHĐCĐ TN 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document is a notification from the stock exchange specifying the ex‐rights date and record date for shareholders to attend and vote at the company’s Annual General Meeting. It does not itself contain AGM materials, financial statements for reporting purposes, or proxy solicitation but rather announces voting entitlements. This fits the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-04-09 Vietnamese
GEL: Thông báo và Nghị quyết HĐQT về ngày ĐKCC thực hiện quyền tham dự ĐHĐCĐTN 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document consists of formal ‘‘extraordinary information disclosures’’ to the State Securities Commission and the stock exchange regarding the record date and voting rights to attend the 2026 Annual General Meeting of Shareholders, plus related board resolutions extending the AGM timeline. These notices are not financial results, management change announcements, or full reports, but regulatory announcements of voting rights at an AGM. Under our schema, such voting-right announcements fall under Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-03 Vietnamese
GEL: Nghị quyết HĐQT về việc gia hạn thời gian và kế hoạch tổ chức ĐHĐCĐ TN năm 2026
Regulatory Filings Classification · 85% confidence The document is a regulatory disclosure by GELEX Infrastructure Joint Stock Company about an extraordinary Board resolution (No. 54/2026/NQ-HĐQT) approving an extension and plan for the 2026 Annual General Meeting. It does not contain financial statements or detailed report content; instead, it provides a formal resolution to the State Securities Commission and the stock exchange. It is an ad hoc corporate announcement filed for compliance purposes rather than a standalone financial report or meeting materials. Therefore, it falls under General Regulatory Filings (RNS).
2026-03-27 Vietnamese

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