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Công ty Cổ phần HACISCO — Investor Relations & Filings

Ticker · HAS ISIN · VN000000HAS1 HSX Construction
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Filings indexed 252 across all filing types
Latest filing 2024-04-02 Governance Information
Country VN Viet Nam
Listing HSX HAS

About Công ty Cổ phần HACISCO

www.has.vn

HACISCO Joint Stock Company is a construction and installation firm with a historical foundation in telecommunications infrastructure. The company's core activities encompass civil engineering and industrial construction projects. Additionally, HACISCO operates as an official agent for the Dien Quang Project Channel, providing electrical and lighting solutions for various project requirements. It is recognized for its large-scale operational capabilities within the construction sector.

Recent filings

Filing Released Lang Actions
HAS: Đính chính, bổ sung Báo cáo tình hình quản trị công ty năm 2023 (kèm BC)
Governance Information Classification · 85% confidence The document is a detailed “Báo cáo tình hình quản trị công ty” (corporate governance report) for 2023, including governance structure, board oversight, internal audit and minutes/resolutions of the Annual General Meeting with vote tallies. It is not merely an announcement of voting results nor a change in board composition, but a substantive report on the company’s governance practices. This aligns with the “Governance Information” category (CGR).
2024-04-02 Vietnamese
HAS: Thông báo và Nghị quyết HĐQT về ngày ĐKCC để chốt DSCĐ chi trả cổ tức năm 2022 bằng tiền
Notice of Dividend Amount Classification · 95% confidence The document is an official corporate announcement by HACISCO detailing the board resolution and record date for cash dividend payment on 2022 earnings (including rate per share, record date, payment date, and instructions). It is not a full financial report but specifically a Notice of Dividend Amount. Therefore, it fits Filing Type Code DIV.
2024-03-29 Vietnamese
HAS: Giải trình chênh lệch LNST năm 2023 so với năm trước
Report Publication Announcement Classification · 90% confidence The document is a disclosure to the State Securities Commission and Ho Chi Minh Stock Exchange announcing that the audited standalone and consolidated financial statements for 2023, as well as an explanatory letter regarding year-over-year profit changes, have been published on the company website. It does not contain the full financial statements themselves, but simply announces their publication, and it is under 5,000 characters. Therefore, it is a Report Publication Announcement (RPA).
2024-03-28 Vietnamese
HAS: Nghị quyết HĐQT số 33A, 33B ngày 26/03/2024
Regulatory Filings Classification · 85% confidence The document is a formal announcement to the State Securities Commission and stock exchange disclosing two Board of Directors’ resolutions (33A and 33B) regarding credit limits at a bank and the signing of a construction contract. It contains no financial statements or management/personnel changes, and it is not a proxy, investor presentation, or report publication notice. This is a miscellaneous regulatory announcement of board resolutions, fitting the fallback category.
2024-03-26 Vietnamese
HAS: Thông báo thay đổi nhân sự, thay đổi người đại diện vốn góp và đơn xin từ nhiệm của Chủ tịch HĐQT, Trưởng BKS
Board/Management Information Classification · 88% confidence The document is a public disclosure (“Công bố thông tin bất thường”) filed to the State Securities Commission and the stock exchange. Its core content is notifying and providing the official letters of board member and supervisory board member withdrawals and replacements (e.g., Vice-Chairman, Board members, Head of Supervisory Board). This is a clear announcement of changes in the company’s board of directors and supervisory management. Therefore, it falls under the Board/Management Information category (MANG).
2024-03-14 Vietnamese
HAS: Thông báo thay đổi nhân sự
Board/Management Information Classification · 90% confidence The document is titled “THÔNG BÁO THAY ĐỔI NHÂN SỰ” and details the resignation of the Vice-Chairman of the Board, Head of the Supervisory Board, and a member of the Supervisory Board, notifying the State Securities Commission and HoSE. It is clearly an announcement of board and senior management changes. Therefore it falls under Board/Management Information (MANG).
2024-03-14 Vietnamese

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