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Công ty Cổ phần Long Hậu — Investor Relations & Filings

Ticker · LHG ISIN · VN000000LHG3 HSX Real estate activities
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Filings indexed 222 across all filing types
Latest filing 2023-02-22 Declaration of Voting R…
Country VN Viet Nam
Listing HSX LHG

About Công ty Cổ phần Long Hậu

www.longhau.com.vn

Công ty Cổ phần Long Hậu (LHC), established in 2006, is an industrial real estate developer and investor. The company specializes in developing and operating industrial park projects, including the Long Hau Industrial Park, which encompasses nearly 500 hectares. LHC provides infrastructure and services for diverse industries, with a focus on modern, sustainable solutions, exemplified by projects such as Long Hau LEED Park, a logistics and ESG production center.

Recent filings

Filing Released Lang Actions
LHG: Thông báo và Nghị quyết HĐQT về ngày đăng ký cuối cùng để thực hiện quyền tham dự ĐHĐCĐ thường niên năm 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 75% confidence The document is a formal notice from Công ty Cổ phần Long Hậu to the Vietnam Securities Depository and securities regulator setting the record date (20/03/2023) for shareholders’ rights to attend the 2023 Annual General Meeting of Shareholders, and includes the Board’s resolution on arranging the AGM. This is a corporate action regarding voting rights for an AGM, not the AGM materials themselves or results. Therefore it falls under “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2023-02-22 Vietnamese
LHG: Báo cáo tình hình quản trị công ty năm 2022
Governance Information Classification · 95% confidence The document is titled “Report on Corporate Governance of Listing Company (Year 2022)” and contains detailed information about the company’s governance model, General Meeting of Shareholders activities, Board of Directors composition and meeting attendance, supervisory activities, subcommittee operations, and resolutions of the Board—all hallmarks of an in-depth governance information report. It is not merely an announcement or proxy statement, but the full corporate governance report itself, fitting the Governance Information category (CGR).
2023-01-30 Vietnamese
LHG: Thông báo ký hợp đồng kiểm toán BCTC năm 2022
Regulatory Filings Classification · 85% confidence The document is a regulatory disclosure filed on the State Securities Commission and Ho Chi Minh Stock Exchange portal. It announces the signing of an audit contract for the 2022 financial statements, but it is neither the audit report itself nor a full financial report. It is a routine compliance announcement rather than one of the specified report types, so it falls under the general “Regulatory Filings” category (RNS).
2022-12-01 Vietnamese
LHG: Nghị quyết HĐQT về việc thay đổi đơn vị kiểm toán BCTC năm 2022
Regulatory Filings Classification · 85% confidence The document is a regulatory disclosure filed with the State Securities Commission and Ho Chi Minh Stock Exchange. It announces the Board of Directors’ resolution to appoint a new auditor for the 2022 financial statements and includes no actual financial statements, audit report text, or executive compensation data. It is not an Annual Report, audit report, or financial supplement, but a compliance announcement. Therefore it best fits the fallback category of a general regulatory filing (RNS).
2022-11-29 Vietnamese
LHG: Nghị quyết HĐQT về việc ban hành Quy chế CBTT (kèm quy chế)
Governance Information Classification · 93% confidence The document is a comprehensive internal regulatory code (“Quy chế Công bố Thông Tin”) issued by Long Hau Corporation’s Board of Directors, detailing procedures, responsibilities, and governance practices for information disclosure. It is not a financial report, earnings release, or management change notice but rather an internal governance policy document. This matches the definition of Governance Information (CGR).
2022-11-22 Vietnamese
LHG: Biên bản và Nghị quyết họp ĐHĐCĐ bất thường năm 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is an official disclosure to the State Securities Commission and Ho Chi Minh Stock Exchange of the minutes (“Biên bản”) and resolutions (“Nghị quyết”) from the Extraordinary Shareholders’ General Meeting held on November 16, 2022. It includes voting outcomes (percentages of votes in favor) and formal approvals passed by shareholders—this corresponds to an official declaration of shareholders’ vote results at a general meeting. Therefore, it fits the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2022-11-17 Vietnamese

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