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Công ty Cổ phần Hưng Thịnh Incons — Investor Relations & Filings

Ticker · HTN ISIN · VN000000HTN2 HSX Construction
Open in API
Filings indexed 268 across all filing types
Latest filing 2023-06-16 Board/Management Inform…
Country VN Viet Nam
Listing HSX HTN

About Công ty Cổ phần Hưng Thịnh Incons

www.hungthinhincons.com.vn

Hung Thinh Incons Joint Stock Company, established in 2007, is a prominent entity specializing in investment, design, and construction. As a member of Hung Thinh Corporation, the company undertakes a diverse portfolio of projects, including office buildings, residential apartments, resort villas, and industrial production facilities, alongside civil and urban technical infrastructure. Hung Thinh Incons is recognized for its commitment to delivering projects on schedule, ensuring high technical and aesthetic quality, and maintaining stringent safety standards. This is achieved through its experienced team of architects, engineers, and technical staff, coupled with strong technological capabilities, positioning it among leading construction firms.

Recent filings

Filing Released Lang Actions
HTN: Nghị quyết HĐQT về việc thành lập Ủy Ban Kiểm toán
Board/Management Information Classification · 85% confidence The document is a formal board resolution (Nghị quyết Hội đồng quản trị) announcing the removal of the Supervisory Board and the appointment of an Audit Committee, which constitutes an announcement of changes in the company's board structure or senior management bodies.
2023-06-16 Vietnamese
HTN: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2023
AGM Information Classification · 85% confidence The document is the full minutes (“Biên bản họp”) of the 2023 Annual General Meeting of Shareholders, detailing company information, meeting participants, agenda items, proposals, discussions and vote results. It is not a quarterly or annual report, earnings release, or proxy statement, nor is it merely a brief vote result notice (DVA). It represents AGM meeting materials (minutes and resolutions) and thus best fits ‘AGM Information’ (AGM-R).
2023-06-12 Vietnamese
HTN: Thông báo thay đổi nhân sự BKS
AGM Information Classification · 90% confidence The document is a formal notification to the Vietnam Stock Exchange and the minutes/resolutions of the company’s 2023 Annual General Meeting. It includes (1) announcement of board and supervisory personnel changes approved by the AGM, and (2) the AGM resolutions with detailed voting results on financial reports, profit distribution, business plan, auditor selection, capital increase plan, etc. This is neither a standalone annual report nor a proxy statement, but rather the AGM materials and outcomes. Therefore, it fits “AGM Information.”
2023-06-12 Vietnamese
HTN: Nghị quyết HĐQT về kế hoạch kinh doanh năm 2023
Regulatory Filings Classification · 82% confidence The document is a Vietnamese stock‐exchange regulatory announcement (“Công bố thông tin bất thường”) containing a board resolution regarding the company’s 2023 business plan. It is not a financial report (no statements), earnings release, management or annual report. It is not announcing a board change, M&A, dividend, or share issue. It is a general regulatory announcement/fallback category. Therefore classify as Regulatory Filings (RNS).
2023-05-19 Vietnamese
HTN: Thư mời và link công bố tài liệu họp ĐHĐCĐ thường niên năm 2023
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal public notice and invitation letter to shareholders for the 2023 Annual General Meeting, providing meeting details, the proxy authorization process, and links to the meeting materials. This falls squarely under Proxy Solicitation & Information Statement, as it is material sent to shareholders to inform them of the meeting and request their votes.
2023-05-18 Vietnamese
HTN: Thông báo nhận được quyết định của Cục thuế TP.HCM về việc giải quyết khiếu nại của CTCP Hưng Thịnh Incons
Regulatory Filings Classification · 89% confidence The document is a Vietnamese ad-hoc disclosure (“CÔNG BỐ THÔNG TIN BẮT THƯỜNG”) filed by Hung Thịnh Incons with the Ho Chi Minh City Stock Exchange, summarizing receipt of a tax authority decision and attaching the decision. It is neither an earnings release nor a full or interim financial report, call transcript, or governance/board change notice. This type of regulatory announcement of material information falls under the general Regulatory Filings (RNS) category.
2023-05-15 Vietnamese

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