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Công ty Cổ phần Halcom Việt Nam — Investor Relations & Filings

Ticker · HID ISIN · VN000000HID6 HSX Professional, scientific and technical activities
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Filings indexed 307 across all filing types
Latest filing 2024-10-08 Board/Management Inform…
Country VN Viet Nam
Listing HSX HID

About Công ty Cổ phần Halcom Việt Nam

www.halcom.vn/ www.halcom.com.vn

Halcom Vietnam Joint Stock Company, established in 2001, specializes in investment and infrastructure development consulting. The company focuses on projects funded by international organizations such as the World Bank and Asian Development Bank. Its expertise extends to the development and operational management of renewable energy projects. Halcom is committed to corporate compliance and integrity standards.

Recent filings

Filing Released Lang Actions
HID: Biên bản họp Ban kiểm soát về việc bầu Trưởng BKS
Board/Management Information Classification · 72% confidence The document is an extraordinary disclosure (“Công bố thông tin bất thường”) to the State Securities Commission and the stock exchange containing the actual minutes of the Supervisory Board meeting in which the Head of the Supervisory Board was elected. This is an announcement of a change within a board-level body (the Supervisory Board), which falls under “Announcement of changes in the company's board of directors or senior management.” Therefore, the correct category is MANG.
2024-10-08 Vietnamese
HID: Nghị quyết HĐQT về việc miễn nhiệm và bổ nhiệm Người phụ trách quản trị Công ty
Board/Management Information Classification · 95% confidence The document is an official announcement (“Công bố thông tin bất thường”) addressed to the State Securities Commission and Ho Chi Minh Stock Exchange detailing Board of Directors’ resolutions to dismiss and appoint the company’s corporate governance officer, along with the board meeting minutes. This constitutes a change in senior management. Therefore it falls under the Board/Management Information category.
2024-10-08 Vietnamese
HID: Nghị quyết HĐQT về việc miễn nhiệm và bổ nhiệm người phụ trách quản trị công ty
Board/Management Information Classification · 85% confidence The document is an "extraordinary information" disclosure filing by Halcom Vietnam addressed to the State Securities Commission and Ho Chi Minh Stock Exchange. It announces Board of Directors resolutions relating to the dismissal and appointment of the person in charge of corporate governance, including the minutes of the Board meeting and a personal information disclosure form for the newly appointed officer. This clearly constitutes an announcement of changes in senior management/board functions, matching the "Board/Management Information" category.
2024-10-08 Vietnamese
HID: Thông báo thay đổi người được ủy quyền thực hiện CBTT
Regulatory Filings Classification · 85% confidence The document is a regulatory disclosure filed with the Ho Chi Minh Stock Exchange and the State Securities Commission announcing a change in the person authorized to perform corporate information disclosure (“Người thực hiện công bố thông tin”). It contains an authorization letter, personal data form, and board resolution – but does not present financial statements, management discussion, voting results, or dividend details. It is not an AGM presentation, a full report (10-K/IR), nor a call transcript. It is a miscellaneous regulatory announcement of corporate information, fitting the “Regulatory Filings (RNS)” category.
2024-10-07 Vietnamese
HID: Thông báo thay đổi nhân sự - Ban kiểm soát
Board/Management Information Classification · 92% confidence The document is an official notice to the Ho Chi Minh Stock Exchange titled “Thông báo thay đổi nhân sự” (Notice of Personnel Changes), detailing the dismissal and election of Supervisory Board members, the attached AGM resolution, and individual disclosure forms for newly appointed members. This clearly constitutes an announcement of changes in the company's board/senior management. Therefore, it falls under Board/Management Information (Code: MANG).
2024-09-27 Vietnamese
HID: Biên bản và Nghị quyết ĐHĐCĐ thường niên năm 2024
AGM Information Classification · 95% confidence The document is an official disclosure to the securities regulator and stock exchange detailing the Annual General Meeting of Shareholders (Đại hội đồng cổ đông) for 2024, including the attached meeting minutes (Biên bản họp) and resolutions (Nghị quyết). This is precisely the materials shared during an AGM, so it falls under AGM Information (AGM-R).
2024-09-27 Vietnamese

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