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Công ty Cổ phần Logistics Vicem — Investor Relations & Filings

Ticker · HTV ISIN · VN000000HTV5 HSX Transportation and storage
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Filings indexed 157 across all filing types
Latest filing 2022-07-01 Regulatory Filings
Country VN Viet Nam
Listing HSX HTV

About Công ty Cổ phần Logistics Vicem

www.vantaihatien.com.vn

Logistics Vicem Joint Stock Company, established on January 5, 2006, operates as a member of the Vietnam Cement Industry Corporation (VICEM). The company provides comprehensive logistics services, with a primary focus on water transportation, encompassing both domestic waterway and sea freight. Its service offerings also include direct support for rail and road transport, cargo handling, and the repair and maintenance of transport vehicles. These integrated solutions position the company as a provider of diverse transport and logistics support.

Recent filings

Filing Released Lang Actions
HTV: Nghị quyết HĐQT số 90, 91, 92/2022 ngày 30/06/2022 về việc chấp thuận hợp đồng, giao dịch giữa Công ty với người liên quan
Regulatory Filings Classification · 30% confidence The document is a board of directors’ resolution (a corporate governance decision) approving related-party contracts. It does not announce changes in management (MANG) nor present financial results (10-K, IR, ER) or substantive governance policy details (CGR). It serves as a general corporate disclosure/resolution without fitting any other specific category, so it defaults to the general regulatory filing category (RNS).
2022-07-01 Vietnamese
HTV: Thông báo ký kết hợp đồng kiểm toán BCTC 2022
Regulatory Filings Classification · 80% confidence The document is a corporate announcement filed with the State Securities Commission and stock exchange, notifying the appointment of an external auditor (RSM Vietnam) via a signed contract for the 2022 financial statements. It does not contain actual audited financials or an audit report, but rather a compliance/regulatory notification. Therefore, it falls under general Regulatory Filings (RNS).
2022-06-24 Vietnamese
HTV: Quyết định của HĐQT về việc miễn nhiệm và bổ nhiệm Kế toán trưởng
Board/Management Information Classification · 91% confidence The document is an official announcement of internal personnel decisions—dismissal and appointment of the company’s Chief Accountant—filed with the securities regulator and stock exchange. This falls squarely under changes in senior management rather than a financial report or other category.
2022-06-23 Vietnamese
HTV: Nghị quyết HĐQT về việc bổ nhiệm người phụ trách quản trị công ty kiêm Thư ký HĐQT
Board/Management Information Classification · 92% confidence The document is an official announcement by Logistics Vicem regarding the board resolution (Nghị quyết) to appoint Nguyễn Thị Thu as the person in charge of governance and Board Secretary, plus a power of attorney for corporate disclosure. This constitutes a change in senior management/board responsibilities. Therefore it falls under the Board/Management Information category.
2022-06-23 Vietnamese
HTV: Các Tờ trình đã được ĐHĐCĐTN 2022 thông qua
AGM Information Classification · 82% confidence The document consists of multiple “Tờ trình” (proposals) submitted by the Board of Directors to the Đại hội đồng cổ đông (General Shareholders’ Meeting) regarding amendments to the company charter, internal governance rules, board composition (nominations and removals), and other items to be voted on at the AGM. These are preparatory materials and presentations for the Annual General Meeting rather than the actual annual report, financial statements, or later announcements. Therefore, this is classified as AGM Information.
2022-05-17 Vietnamese
HTV: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2022
AGM Information Classification · 92% confidence The document is the full text of the 2022 Annual General Meeting (Đại hội đồng cổ đông thường niên) resolutions and minutes for Logistics Vicem, including voting results, agenda items, board reports, and shareholder approvals. It is not an earnings release, annual report, or standalone audit report, but rather the detailed AGM materials. Therefore it falls under AGM Information (AGM-R).
2022-05-13 Vietnamese

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