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Công ty Cổ phần Logistics Vinalink — Investor Relations & Filings

Ticker · VNL ISIN · VN000000VNL0 HSX Transportation and storage
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Filings indexed 169 across all filing types
Latest filing 2022-05-18 Governance Information
Country VN Viet Nam
Listing HSX VNL

About Công ty Cổ phần Logistics Vinalink

www.vinalinklogistics.com

Established in 1999, Vinalink Logistics Joint Stock Company is a leading provider of comprehensive logistics services. It specializes in international and domestic freight forwarding, encompassing air and sea transportation. The company is a recognized partner for Amazon's cross-border programs and has launched innovative solutions like 'SEND Ocean' for integrated e-commerce LCL sea freight. Leveraging over 40 years of industry experience, Vinalink Logistics emphasizes professional, dedicated, reliable, and efficient service delivery through its extensive network. Its commitment to quality is underscored by its ISO 27001:2022 certification.

Recent filings

Filing Released Lang Actions
VNL: Điều lệ công ty sửa đổi
Governance Information Classification · 95% confidence The document is an announcement of a revision to the company’s charter (bylaws) and includes the full text of the amended charter. This is a corporate governance document detailing the company’s internal rules and structure, which falls under Governance Information (CGR).
2022-05-18 Vietnamese
VNL: Nghị quyết HĐQT về việc sửa đổi điều lệ công ty
Share Issue/Capital Change Classification · 88% confidence The document is a Vietnamese regulatory announcement by Vinalink Logistics (Số 560/2022/CBTT/VNL-ADM) containing a Board of Directors’ resolution (Nghị quyết số 534/2022/NQ/VNL-HĐQT) approving an increase in charter capital (issuing 427,000 new shares under an employee stock‐option program) and amendments to the company’s charter and business registration. It instructs registration of the additional securities with VSD and listing with HOSE. This is a corporate capital change announcement, fitting the Share Issue/Capital Change category.
2022-05-18 Vietnamese
VNL: Điều lệ công ty
Governance Information Classification · 95% confidence The document is the full text of Vinalink Logistics’ amended company charter (“Điều lệ Công ty”) approved at the 2022 AGM. It details internal rules, board structure, shareholder rights, and governance processes. This is not an AGM presentation or annual/quarterly financial report but the company’s governance charter, so it should be classified under Governance Information (CGR).
2022-04-29 Vietnamese
VNL: Đính chính đăng ký mô hình công ty và loại BCTC
Regulatory Filings Classification · 88% confidence The document is a formal notice to the Ho Chi Minh Stock Exchange registering a change in the company’s reporting model and type of financial statements to be disclosed. It contains no actual financial data or report content but is a compliance announcement. This fits the “Regulatory Filings” category (RNS) as a general regulatory announcement/registration notice, not an actual financial report or earnings release.
2022-04-29 Vietnamese
VNL: Quy chế nội bộ về quản trị công ty
Governance Information Classification · 92% confidence The document is an announcement to the Vietnamese stock exchanges disclosing and attaching the company’s internal corporate governance regulations (“Quy chế nội bộ về quản trị Công ty”). It comprises detailed chapters on the roles and procedures of the general meeting, board of directors, supervisory board, CEO, etc., matching the definition of a Governance Information filing. This is not merely a report publication notice or proxy, but the actual internal governance rules, so it should be classified as Governance Information (CGR).
2022-04-29 Vietnamese
VNL: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2022
AGM Information Classification · 95% confidence The document is the full resolutions and minutes of the 23rd Annual General Meeting of Shareholders held on April 27, 2022, including detailed approvals of the annual report, audited financial statements, profit distribution, charter amendments, board remuneration, auditor appointment, and related party transaction authorizations. It is not merely an announcement or presentation of slides, nor is it a proxy solicitation or voting results summary only. It constitutes the substantive AGM meeting materials (minutes and resolutions), fitting the AGM Information category.
2022-04-28 Vietnamese

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