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Công ty Cổ phần MIRAE — Investor Relations & Filings

Ticker · KMR ISIN · VN000000KMR2 HSX Manufacturing
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Filings indexed 62 across all filing types
Latest filing 2024-09-16 Capital/Financing Update
Country VN Viet Nam
Listing HSX KMR

About Công ty Cổ phần MIRAE

www.miraejsc.com

Công ty Cổ phần MIRAE, or Mirae Joint Stock Company, is a manufacturer and trader of textile raw materials. Established on November 15, 2001, the company's core offerings include padding, quilting, and beddings. It focuses on delivering high-quality fiberfill products for diverse textile industry applications. With operational presence including a Seoul office, the company demonstrates an international scope in its business.

Recent filings

Filing Released Lang Actions
KMR: Nghị quyết HĐQT về việc thông qua hạn mức tín dụng tại OCB
Capital/Financing Update Classification · 81% confidence The document is an extraordinary information disclosure (“Thông báo thông tin bất thường”) to the Vietnam SEC and Ho Chi Minh Stock Exchange concerning the Board of Directors’ resolution to establish a USD 1.5 million credit facility at OCB. There is no financial statement or audit content; rather, it is a financing update notifying regulators and investors of new borrowing arrangements. This fits “Capital/Financing Update” (CAP).
2024-09-16 Vietnamese
KMR: Thông báo quyết định của Thanh tra Tỉnh Hưng Yên về việc thu hồi tiền
Regulatory Filings Classification · 90% confidence The document is a formal disclosure (“CÔNG BỐ THÔNG TIN BẮT THƯỜNG”) to the State Securities Commission and Ho Chi Minh Stock Exchange regarding a tax inspection decision to recover corporate income tax. It does not contain financial statements, earnings metrics, management changes, or proxy materials. It is a regulatory announcement of an unusual event, fitting the “Regulatory Filings” fallback for miscellaneous compliance disclosures.
2024-08-06 Vietnamese
KMR: Báo cáo tình hình quản trị Công ty 06 tháng đầu năm 2024
Governance Information Classification · 91% confidence The document is a periodic disclosure to the Securities Commission and Stock Exchange, providing and attaching the company’s 6-month corporate governance report (“Báo cáo tình hình quản trị công ty 6 tháng đầu năm 2024”). The body of the text consists of detailed governance information (board and committee structures, resolutions, meetings, supervisory activities, related‐party transactions oversight, etc.), matching the definition of a Governance Information filing. This is the full governance report itself (not merely an announcement) and not a financial or management discussion report.
2024-07-24 Vietnamese
KMR: Thông báo ký kết hợp đồng kiểm toán BCTC 2024
Regulatory Filings Classification · 95% confidence The document is an announcement by CÔNG TY CỔ PHẦN MIRAE to the State Securities Commission and the Ho Chi Minh Stock Exchange regarding the signing of an audit engagement with an accounting firm to review and audit its semi-annual and annual financial statements. It does not contain any financial data itself nor is it the actual audited report; rather it is a regulatory disclosure of the audit contract. This fits the "Regulatory Filings" fallback category for miscellaneous compliance announcements (RNS).
2024-06-12 Vietnamese
KMR: Thông báo thay đổi nhân sự công ty
Board/Management Information Classification · 98% confidence The document is an official notice from Mirae Joint Stock Company titled “Thông Báo Thay Đổi Nhân Sự” which details the reappointment and new appointments to the Board of Directors and Supervisory Board. It includes board resolutions and meeting minutes directly related to changes in senior management positions. This clearly matches the definition of a Board/Management Information filing.
2024-05-02 Vietnamese
KMR: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2024
AGM Information Classification · 85% confidence The document is a formal periodic disclosure (“Thông tin định kỳ”) filed with Vietnam’s securities regulator and stock exchange. It contains the full minutes and resolutions of the 2024 Annual General Meeting (AGM) of CÔNG TY CỔ PHẦN MIRAE, including attendee lists, agenda items, reports, voting procedures, resolutions, and election results. It is the actual AGM materials rather than just an earnings release, proxy solicitation, or a simple vote‐tally announcement. Therefore, it should be classified as AGM Information (AGM-R).
2024-04-26 Vietnamese

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