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Công ty Cổ phần Lilama 18 — Investor Relations & Filings

Ticker · LM8 ISIN · VN000000LM88 HSX Construction
Open in API
Filings indexed 179 across all filing types
Latest filing 2024-03-08 Regulatory Filings
Country VN Viet Nam
Listing HSX LM8

About Công ty Cổ phần Lilama 18

www.lilama18.com.vn

Lilama 18 Joint Stock Company, established in 1977, is a leading engineering and construction firm. It specializes in mechanical fabrication, equipment manufacturing, and the installation of large-scale industrial projects. Core activities include fabricating heavy industrial equipment like cranes, stackers, pressure vessels, and pneumatic ship unloaders for domestic and international markets. The company is a key contractor for major energy infrastructure, undertaking installation for thermal, solar, and wind power plants, gas pipelines, and LNG storage terminals. Lilama 18 was the first to successfully fabricate and install large LNG storage tanks, demonstrating strong technical capabilities and adherence to international quality standards for complex, super-heavy equipment projects.

Recent filings

Filing Released Lang Actions
LM8: Thông báo ngày ĐKCC để thực hiện quyền tham dự ĐHCĐ thường niên năm 2024
Regulatory Filings Classification · 75% confidence The document is an official stock‐exchange notice (“Thông báo”) from the Ho Chi Minh City Stock Exchange announcing the ex‐rights date and record date for shareholders to attend the 2024 Annual General Meeting of Lilama 18 JSC. It contains no substantive financial statements, earnings data, or proxy materials—only logistical details about the meeting date, record date, and agenda. It is not the AGM materials themselves, not a dividend notice, and not an earnings release, but a routine regulatory announcement. Therefore it falls under the general Regulatory Filings category (RNS).
2024-03-08 Vietnamese
LM8: CBTT Nghị quyết HĐQT thông qua kế hoạch tổ chức ĐHĐCĐ thường niên 2024
Regulatory Filings Classification · 85% confidence The document is a formal disclosure to the State Securities Commission and Ho Chi Minh Stock Exchange of an “extraordinary information disclosure” – namely the Board of Directors’ resolution approving the 2024 Annual General Meeting plan (scheduling, agenda, documentation). It is not an actual AGM presentation or minutes, nor a financial report, proxy statement, or dividend notice. It is a mandatory regulatory announcement of a BoD resolution under Vietnamese securities rules. No code for an AGM notice exists except the general ‘Regulatory Filings’ category (RNS).
2024-03-04 Vietnamese
LM8: Thông báo thay đổi nhân sự
Board/Management Information Classification · 95% confidence The document is a formal “Thông báo thay đổi nhân sự” (personnel change announcement) issued by the company’s Board of Directors (Hội đồng quản trị) regarding the appointment of a new Vice General Director. It contains board resolutions for executive appointment and is clearly an announcement of changes in senior management, which corresponds to the Board/Management Information category.
2024-01-22 Vietnamese
LM8: Báo cáo tình hình quản trị Công ty năm 2023
Governance Information Classification · 90% confidence The document is titled as a periodic disclosure to the State Securities Commission and Ho Chi Minh Stock Exchange and specifically states it is submitting the “Báo cáo tình hình quản trị Công ty năm 2023” (Corporate Governance Report for 2023). The attached Appendix V is a full governance report detailing the company’s board structure, board and supervisory board activities, resolutions passed, governance model, and compliance with governance regulations. This aligns with the definition of Governance Information (CGR).
2024-01-17 Vietnamese
LM8: Nghị quyết HĐQT về việc thông qua hợp đồng, giao dịch giữa công ty và các bên có liên quan trong năm 2024
Regulatory Filings Classification · 80% confidence The document is a Vietnamese “Công bố thông tin bất thường” notice containing the full text of a Board resolution approving related‐party contracts. It is not a financial report (no statements), not an appointment/resignation notice (no management change), nor a dividend or capital notice. It is a regulatory announcement of an unusual event, fitting the fallback category “Regulatory Filings” (RNS).
2023-12-25 Vietnamese
LM8: Nghị quyết HĐQT về việc lựa chọn đơn vị thực hiện kiểm toán nội bộ cho năm 2023
Regulatory Filings Classification · 82% confidence The document is a Vietnamese regulatory announcement (“Công bố thông tin bất thường”) filed with the State Securities Commission and the exchange, containing a board resolution to appoint an internal audit firm. It does not include financial data or results, nor is it a management change notice, earnings release, or audit report itself. It is a general regulatory disclosure that does not fit a more specific category, so it falls under the fallback Regulatory Filings (RNS).
2023-09-20 Vietnamese

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