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Công ty Cổ phần KOSY — Investor Relations & Filings

Ticker · KOS ISIN · VN000000KOS6 HSX Electricity, gas, steam and air conditioning supply
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Filings indexed 93 across all filing types
Latest filing 2025-05-29 Proxy Solicitation & In…
Country VN Viet Nam
Listing HSX KOS

About Công ty Cổ phần KOSY

www.kosy.vn

Công ty Cổ phần KOSY, established in 2008, is a prominent enterprise primarily engaged in real estate development and renewable energy. As a key member of Kosy Group, it specializes in urban projects and significant energy infrastructure. Its renewable energy portfolio includes hydropower plants, such as Nậm Pạc, and wind power facilities, exemplified by the Kosy Bạc Liêu Wind Power plant. The company is committed to expanding its presence and enhancing competitiveness across both core sectors.

Recent filings

Filing Released Lang Actions
KOS: Thông báo thời gian, địa điểm họp và link tài liệu họp ĐHĐCĐ thường niên năm 2025
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal invitation and set of informational materials for the 2025 Annual General Meeting of Shareholders. It includes the meeting notice, agenda, instructions on attendance and proxy authorization, and enclosures for shareholders. This is not the Annual Report itself, nor an earnings release or audit report, but rather the solicitation of shareholder participation and voting at the AGM. Therefore, it fits the definition of a Proxy Solicitation & Information Statement.
2025-05-29 Vietnamese
KOS: Thông báo ngày ĐKCC để thực hiện quyền tham dự ĐHCĐ thường niên năm 2025
Regulatory Filings Classification · 85% confidence The document is a notice from the Ho Chi Minh Stock Exchange announcing the “ngày đăng ký cuối cùng” (record date) for shareholders to attend the 2025 Annual General Meeting. It does not include AGM materials, financial data, voting results, dividends, or director transactions. It is a regulatory exchange bulletin. Therefore, it falls under the general “Regulatory Filings” category (RNS).
2025-05-13 Vietnamese
KOS: Nghị quyết HĐQT về việc thông qua kế hoạch kinh doanh năm 2025
Regulatory Filings Classification · 80% confidence The document is a regulatory announcement (“công bố thông tin bất thường”) filed with the State Securities Commission and Ho Chi Minh Stock Exchange. It discloses a Board resolution approving the 2025 business plan and attaches the Board’s official resolution. There is no financial statement, earnings summary, management discussion, or change of directors. It is a miscellaneous regulatory filing, so it best fits the fallback category Regulatory Filings (RNS).
2025-05-09 Vietnamese
KOS: Nghị quyết HĐQT về việc thông qua giao dịch với các bên có liên quan
Regulatory Filings Classification · 75% confidence The document is a Vietnamese corporate disclosure to the State Securities Commission and stock exchange announcing a Board of Directors’ resolution (Nghị quyết HĐQT) regarding related-party transactions. It does not contain financial statements or constitute a full report (e.g., Annual Report, Interim Report), nor is it a change in management or share capital action. Instead it is a required regulatory announcement. This fits the fallback “Regulatory Filings” category (RNS).
2025-05-09 Vietnamese
KOS: Thông báo ngày ĐKCC để thực hiện quyền tham dự ĐHCĐ thường niên năm 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a corporate notice announcing the “record date” (ngày đăng ký cuối cùng) for shareholder voting rights at the Annual General Meeting 2025. It does not contain meeting materials, financial statements, or voting results, but specifically sets the date for exercising voting rights. This aligns with the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2025-05-06 Vietnamese
KOS: Nghị quyết HĐQT về việc thông qua tổ chức và chốt DSCĐ tham dự ĐHĐCĐ thường niên 2025
Regulatory Filings Classification · 72% confidence The document is an “Unusual Disclosure” notice filed with the Vietnamese securities regulator and stock exchange. It contains the Board of Directors’ resolution (“Nghị quyết HĐQT”) setting the record date and organizational details for the upcoming Annual General Meeting. It is not a full annual or interim report, earnings release, proxy statement, dividend notice, or capital change; it is a regulatory announcement of a board resolution. It does not change management, nor is it a publication announcement of a formal report or financial statements. Therefore, it is best classified as a general regulatory filing (RNS).
2025-05-06 Vietnamese

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