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Công ty Cổ phần Lilama 18 — Investor Relations & Filings

Ticker · LM8 ISIN · VN000000LM88 HSX Construction
Open in API
Filings indexed 178 across all filing types
Latest filing 2026-05-13 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 về việc ký hợp đồng kiểm toán BCTC năm 2026
Regulatory Filings Classification · 90% confidence The document is an “extraordinary information disclosure” by Lilama 18 JSC to the State Securities Commission and Ho Chi Minh Stock Exchange, announcing the signing of an audit and review contract. It does not contain audit findings or financial statements, nor is it a full report; rather, it is a compliance/regulatory announcement. Thus it falls under the catch-all Regulatory Filings category (RNS).
2026-05-13 Vietnamese
LM8: Điều lệ công ty sửa đổi ban hành tháng 04/2026
AGM Information Classification · 85% confidence The document is an official disclosure of the 2026 Annual General Meeting of Lilama 18 Joint Stock Company, including the AGM resolutions (charter amendments, governance regulations), voting outcomes, and detailed meeting minutes. It is not merely a brief announcement nor a standalone earnings or quarterly report, but constitutes the full materials and minutes from the AGM. Therefore, it best fits the "AGM Information" category.
2026-05-04 Vietnamese
LM8: Thông báo thay đổi nhân sự
Board/Management Information Classification · 90% confidence The document is an official notification filed to the stock exchanges announcing appointments and dismissals/resignations of members of the Board of Supervisors (a board-level body) following a shareholders’ resolution. It details changes in senior governance personnel, including new appointments, term dates, and effective dates. This clearly falls under Board/Management Information.
2026-04-29 Vietnamese
LM8: Biên bản họp, Nghị quyết ĐHĐCĐ thường niên năm 2026 và tài liệu kèm theo
AGM Information Classification · 90% confidence The document is a periodic information disclosure addressed to the State Securities Commission and Ho Chi Minh Stock Exchange containing the full minutes (biên bản họp) and resolutions (nghị quyết) of the 2026 Annual General Meeting of Shareholders. It includes agenda, voting results, and resolutions agreed at the AGM, which are materials produced during and immediately after the AGM. This corresponds to category “AGM Information” (materials shared at the Annual General Meeting).
2026-04-28 Vietnamese
LM8: Thông báo thay đổi nhân sự - Bổ nhiệm lại Phó Tổng Giám đốc
Board/Management Information Classification · 95% confidence The document is an official notice of change in senior management (reappointment of the Deputy General Director), including resolutions of the Board of Directors and effective dates. It is not the full annual or interim report, nor an earnings release, but a management change announcement. Therefore, it falls under Board/Management Information (Code: MANG).
2026-04-16 Vietnamese
LM8: Nghị quyết HĐQT về tài liệu ĐHĐCĐTN 2026
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a comprehensive set of notices, board resolutions, and formal announcements relating to the convening of the 2026 Annual General Meeting (AGM) of Lilama 18, including invitation to shareholders, proxy instructions, program agenda, and related preparatory documents. It does not contain financial statements or earnings data, nor is it the AGM materials themselves (presentations) but rather the solicitation and informational materials sent to shareholders in advance of voting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-31 Vietnamese

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