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Công ty Cổ phần Miền Đông — Investor Relations & Filings

Ticker · MDG ISIN · VN000000MDG0 HSX Construction
Open in API
Filings indexed 196 across all filing types
Latest filing 2021-05-26 Board/Management Inform…
Country VN Viet Nam
Listing HSX MDG

About Công ty Cổ phần Miền Đông

www.miendong.com.vn

Công ty Cổ phần Miền Đông (Mien Dong Joint Stock Company), established in 1998, is a professional enterprise primarily engaged in construction, investment, and urban development. The company's core activities include the execution of diverse construction projects, real estate development, and the production and trading of construction materials. It leverages expertise and modern equipment to deliver its services.

Recent filings

Filing Released Lang Actions
MDG: Nghị quyết HĐQT về việc bổ nhiệm Phó Tổng Giám đốc
Board/Management Information Classification · 93% confidence The document is a corporate announcement filed to the stock exchange and securities commission announcing the Board of Directors’ resolution to appoint a new Deputy General Director. This is clearly a change in senior management, fitting the Board/Management Information category.
2021-05-26 Vietnamese
MDG: Nghị quyết HĐQT về việc vay vốn, sử dụng tài sản làm biện pháp bảo đảm tại BIDV Chi nhánh Đồng Nai
Capital/Financing Update Classification · 91% confidence The document is an official disclosure (“Công bố thông tin bất thường trong vòng 24 giờ”) to the State Securities Commission and the Ho Chi Minh Stock Exchange regarding a Board resolution (NQ 03/05/2021/NQ-HĐQT) authorizing the company to borrow funds and use assets as collateral at BIDV. This is clearly a financing activity (debt raise/collateral arrangement) rather than a change of management, dividend, or full financial report. It fits the definition of Capital/Financing Update (CAP).
2021-05-14 Vietnamese
MDG: Quy chế nội bộ về quản trị công ty
Governance Information Classification · 85% confidence The document is a regulatory disclosure to the State Securities Commission and Ho Chi Minh Stock Exchange announcing that the Board of Directors (HĐQT) of Miền Đông JSC has adopted and published its internal corporate governance regulations (Quy chế nội bộ về quản trị). It is not an earnings release, financial report, or personnel change; rather it is a detailed report on the company’s internal governance rules. This matches the definition of Governance Information (Code: CGR).
2021-05-13 Vietnamese
MDG: Quy chế hoạt động của HĐQT
Governance Information Classification · 90% confidence The document is a Vietnamese regulatory disclosure filing (form CBTT/SGDHCM-02) announcing an extraordinary disclosure of the Board of Directors’ resolution and attaching the full "Quy chế hoạt động của Hội đồng quản trị" (Board Operating Regulations). The bulk of the text is the detailed governance charter, specifying board composition, duties, procedures, and internal rules. This is not a mere announcement of a report (it contains the full governance document) and is not a management change notice. It matches the definition of Governance Information (CGR): a report detailing the company’s internal rules, board structure, and governance practices.
2021-05-13 Vietnamese
MDG: Điều lệ tổ chức và hoạt động
Governance Information Classification · 90% confidence The document is the full text of the company’s Articles of Association (“Điều lệ Công ty cổ phần Miền Đông”) issued by the board and published via the State Securities Commission and the HoSE portal. It contains the company’s internal governance rules, board structure, shareholder rights, meeting procedures, and corporate bylaws. This falls squarely under Governance Information rather than an earnings release, annual report, or simple announcement.
2021-05-10 Vietnamese
MDG: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 82% confidence The document is a formal resolution (Nghị quyết) of the Annual General Meeting of Shareholders held on April 28, 2021. It records the shareholder votes and approvals on the board’s report, audited financial statements, profit distribution, amendments to charter, appointment and resignation of a board member, etc. It is essentially the official record of voting results and decisions taken at the AGM. This corresponds to “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2021-04-29 Vietnamese

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