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Công ty Cổ phần Logistics Vinalink — Investor Relations & Filings

Ticker · VNL ISIN · VN000000VNL0 HSX Transportation and storage
Filings indexed 151 across all filing types
Latest filing 2024-05-02 Management Reports
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: Giải trình chênh lệch lợi nhuận sau thuế quý 1/2024 so với quý 1/2023
Management Reports Classification · 75% confidence The document is a “Giải trình Báo cáo tài chính Quý 1 năm 2024” – an explanatory note on the company’s Q1 financial results, including a comparison table of profit after tax and a narrative on drivers of change. It does not present the full interim financial statements, nor is it merely an announcement of report publication. Instead, it provides management’s commentary on the quarterly results. This aligns with the “Management Reports (MDA)” category.
2024-05-02 Vietnamese
VNL: Quy chế nội bộ về quản trị công ty
Governance Information Classification · 90% confidence The document is a detailed corporate governance internal regulation (“Quy chế nội bộ về quản trị công ty”) published by the company following a shareholder resolution. It contains extensive company-specific rules on board procedures, shareholder meetings, and management roles – fitting the definition of a Governance Information report. It is not merely an announcement of a report, nor an annual financial or legal proceeding document.
2024-04-25 Vietnamese
VNL: Nghị quyết HĐQT về việc thay đổi nhân sự chủ chốt
Board/Management Information Classification · 85% confidence The document is an official exchange filing (addressed to the Vietnam Stock Exchange and HCMC Exchange) announcing a board resolution that appoints a new chairman of the Board of Directors, re-appoints the management board, and designates corporate governance officers and authorized representatives. This is clearly an announcement of changes in the company’s board and senior management. Therefore, it matches the “Board/Management Information” category (MANG).
2024-04-25 Vietnamese
VNL: Điều lệ công ty
Governance Information Classification · 95% confidence The document is a Vietnamese ‘Công bố thông tin bất thường’ filing that provides the full text of the company’s amended Articles of Association (Điều lệ). It is not a brief announcement but the actual governance charter, detailing the company’s internal rules, board structure, shareholders’ meeting rules, capital structure, and other corporate governance provisions. This clearly falls under Governance Information (CGR).
2024-04-25 Vietnamese
VNL: Thông báo thay đổi nhân sự
Board/Management Information Classification · 90% confidence The document is an official notification to the stock exchanges detailing the dismissal and appointment of members of the Board of Directors, Supervisory Board, Executive Board and other senior management and representatives. It lists names, positions, effective dates, and refers to shareholder and board resolutions. This clearly matches the definition of a Board/Management Information filing (MANG).
2024-04-25 Vietnamese
VNL: Nghị quyết, Biên bản họp và tài liệu họp ĐHĐCĐ thường niên năm 2024
AGM Information Classification · 90% confidence The document consists of the official announcement and complete minutes (biên bản) of the 2024 Annual General Meeting of shareholders, including meeting procedures, reports presented, resolutions adopted, and vote tallies. This clearly falls under materials shared during an AGM rather than a standalone vote‐count announcement or an annual financial report. Hence it should be classified as AGM Information (AGM-R).
2024-04-24 Vietnamese

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