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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 2023-02-28 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: Nghị quyết HĐQT về việc thông qua triển khai thực hiện phương án chuyển nhượng vốn đầu tư tại Lilama 18.1
Regulatory Filings Classification · 85% confidence The document is a Vietnamese stock‐exchange required “Công bố thông tin bất thường” notice – an extraordinary corporate disclosure announcing a board resolution to transfer investment capital (sale of subsidiary shares). It is not a financial report (no financial statements), not an AGM material, not a dividend notice, and not a management change. Rather it is a routine regulatory filing under exchange rules. Thus it best fits the general “Regulatory Filings” category (RNS).
2023-02-28 Vietnamese
LM8: Thông báo ngày ĐKCC để thực hiện quyền tham dự ĐHCĐ thường niên năm 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a Ho Chi Minh Stock Exchange announcement informing shareholders of the “ngày đăng ký cuối cùng” (record date/last registration date) to attend and vote at the 2023 Annual General Meeting of Lilama 18. This is not the AGM materials themselves, nor a dividend notice, but a voting rights announcement (record date for voting eligibility). According to the definitions, Declaration of Voting Rights Announcements (Code: DVA) covers official announcements of voting rights/record dates for shareholder meetings.
2023-02-21 Vietnamese
LM8: Nghị quyết HĐQT phê duyệt kế hoạch tổ chức ĐHĐCĐ thường niên năm 2023
Regulatory Filings Classification · 78% confidence The document is a formal disclosure (“CÔNG BỐ THÔNG TIN BẤT THƯỜNG”) filed with the Ho Chi Minh Stock Exchange and State Securities Commission. It contains the Board of Directors’ resolution approving the plan for the upcoming Annual General Meeting (AGM), but it is not the AGM materials themselves nor a proxy soliciting statement. It is a regulatory‐required announcement of unusual information under local exchange rules. Thus, it fits best into the general "Regulatory Filings" category (RNS).
2023-02-14 Vietnamese
LM8: Báo cáo tình hình quản trị công ty năm 2022
Governance Information Classification · 90% confidence The document is a “Báo cáo tình hình quản trị Công ty” (Report on the Company’s Governance for 2022) filed to the State Securities Commission and the Stock Exchange, including detailed board composition, meeting resolutions, governance structure, internal audit, etc. This corresponds to a Governance Information report, not merely an announcement or a proxy. Therefore it should be classified under Governance Information (CGR).
2023-01-16 Vietnamese
LM8: Nghị quyết HĐQT về việc thông qua chủ trương giao dịch với bên liên quan trong năm 2023
Regulatory Filings Classification · 88% confidence The document is a Vietnamese exchange-mandated “CÔNG BỐ THÔNG TIN BẤT THƯỜNG” (extraordinary disclosure) filing under Ho Chi Minh Stock Exchange rules. It contains a board resolution approving related‐party transactions, with no financial statements or management/board changes per se, and is clearly a regulatory announcement rather than a full report or proxy. No specific category (10-K, IR, ER, SHA, DIRS, etc.) applies other than the general fallback for miscellaneous regulatory disclosures. Thus it is classified as a Regulatory Filing (RNS).
2022-12-21 Vietnamese
LM8: Nghị quyết HĐQT về việc phê duyệt lựa chọn đơn vị thực hiện công tác kiểm toán nội bộ năm 2022
Regulatory Filings Classification · 82% confidence The document is a Vietnamese ‘Công bố thông tin bất thường’ filing to the stock exchange, containing a board resolution approving the selection of an internal audit firm for 2022. It is not an annual or interim financial report, earnings release, management change announcement, or other specialized form, but a regulatory announcement disclosing corporate board decisions. This fits the fallback category for general regulatory disclosures: RNS.
2022-12-21 Vietnamese

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