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Công ty Cổ phần Địa ốc First Real — Investor Relations & Filings

Ticker · FIR ISIN · VN000000FIR0 HSX Real estate activities
Open in API
Filings indexed 307 across all filing types
Latest filing 2020-05-26 Board/Management Inform…
Country VN Viet Nam
Listing HSX FIR

About Công ty Cổ phần Địa ốc First Real

www.fir.vn

First Real Joint Stock Company specializes in real estate development and related services. Its primary activities include real estate project investment, development, brokerage, consulting, and land use rights registration. The company focuses on providing housing solutions and property services, particularly within the domestic market, with a significant presence in the Central region. First Real has also expanded its business portfolio to include electric vehicle rental services.

Recent filings

Filing Released Lang Actions
FIR: Quyết định của HĐQT về việc bầu Chủ tịch HĐQT
Board/Management Information Classification · 90% confidence The document is a formal announcement filed with the State Securities Commission and the Ho Chi Minh Stock Exchange regarding a board resolution to elect a new Chairman of the Board of Directors. It details the appointment of Mr. Nguyễn Anh Tuấn as Chairman for the 2020–2024/2025 term. This is a clear change in the company’s board management rather than a financial report or regulatory certification. Therefore it fits the Board/Management Information category.
2020-05-26 Vietnamese
FIR: Quyết định của HĐQT về việc miễn nhiệm và bổ nhiệm chức vụ Tổng Giám đốc
Board/Management Information Classification · 97% confidence The document is an unscheduled disclosure filed with the State Securities Commission and Ho Chi Minh Stock Exchange announcing a Board resolution to dismiss and appoint the CEO and change the company’s legal representative. It contains no financial statements but details management appointments and structure changes. This matches the definition for Board/Management Information.
2020-05-26 Vietnamese
FIR: Quyết định của HĐQT về việc bổ nhiệm chức vụ Kế toán trưởng
Board/Management Information Classification · 95% confidence The document is an announcement filed with the State Securities Commission and Ho Chi Minh Stock Exchange regarding the Board of Directors’ resolution to appoint a new Chief Accountant. It details a management change (appointment of a senior executive) and includes the Board decision (Quyết định) text. This clearly fits the “Board/Management Information” category.
2020-05-26 Vietnamese
FIR: Quyết định của HĐQT về việc thành lập Ban Kiểm toán nội bộ
Board/Management Information Classification · 75% confidence The document is an abnormal information disclosure submitted to the State Securities Commission and stock exchange. It contains a Board of Directors resolution establishing an internal audit committee and appointing specific executives to that committee. This is an announcement of a board-level management change rather than a financial report or AGM materials. Hence it fits the Board/Management Information category.
2020-05-26 Vietnamese
FIR: Nghị quyết HĐQT về việc thông qua kế hoạch tổ chức họp ĐHĐCĐ thường niên 2020
Proxy Solicitation & Information Statement Classification · 72% confidence The document is a corporate announcement by First Real Estate Joint Stock Company disclosing a Board of Directors resolution convening the 2020 Annual General Meeting of Shareholders (AGM). It sets the AGM date, venue, participant list, and references meeting materials made available to shareholders for voting. This is not an actual financial report, audit, or earnings release, nor a post‐meeting vote result; rather it serves as the formal “proxy” information/notice to shareholders to attend and vote. This best matches Proxy Solicitation & Information Statement (PSI).
2020-05-13 Vietnamese
FIR: Thông báo thời gian, địa điểm và link cung cấp tài liệu họp ĐHĐCĐ thường niên 2020
Regulatory Filings Classification · 85% confidence The document is a short regulatory announcement (1,504 characters) filed on Vietnam’s State Securities Commission and Ho Chi Minh Stock Exchange portals. It simply notifies shareholders of the time, date and venue for the 2020 Annual General Meeting and where meeting materials can be accessed. There is no substantive AGM presentation content, no voting results, no financial statements, and no proxy forms included – it is purely a meeting notice. None of the specialized categories (e.g., AGM materials, proxy statement, earnings release, etc.) fit. Therefore it falls under the catch-all Regulatory Filings category (RNS).
2020-05-13 Vietnamese

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