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Công ty Cổ phần MIRAE — Investor Relations & Filings

Ticker · KMR ISIN · VN000000KMR2 HSX Manufacturing
Open in API
Filings indexed 75 across all filing types
Latest filing 2026-04-29 Board/Management Inform…
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: Thông báo thay đổi nhân sự
Board/Management Information Classification · 86% confidence The document is an official notice to the stock exchange announcing multiple appointments and dismissals of Board members and senior management (Chairman, Board members, General Director, Deputy General Directors). This is clearly a change in personnel at the board/management level, matching the Board/Management Information category.
2026-04-29 Vietnamese
KMR: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên 2026
AGM Information Classification · 90% confidence The document is the official disclosure to the State Securities Commission and HOSE providing the minutes (“Biên bản họp”) and resolutions of the 2026 Annual General Shareholders’ Meeting. It contains meeting agendas, election of committees, presentation of reports, and voting results, which aligns with materials shared at an AGM. Therefore, it is classified as AGM Information (AGM-R).
2026-04-28 Vietnamese
KMR: Thông tin ứng viên cho bầu bổ sung thành viên HĐQT
Board/Management Information Classification · 90% confidence The document is an official information disclosure to the State Securities Commission and stock exchange announcing two candidates for additional election to the Board of Directors at the upcoming 2026 Annual General Meeting, along with their curricula vitae. It does not contain substantive financial data, results, or request votes (proxy materials), but instead provides information on board candidate nominations. This fits the ‘Board/Management Information’ category (MANG).
2026-04-17 Vietnamese
KMR: Báo cáo thường niên năm 2025
Annual Report Classification · 92% confidence The document is the full Annual Report for the year 2025 of Mirae Joint Stock Company. It includes a cover page identifying it as “Báo cáo thường niên 2025 / Annual Report 2025,” a detailed table of contents spanning general corporate information, business operations, governance, audited financial statements, ESG impact and risk analysis. The content is substantive and far exceeds a mere announcement or notice of publication, constituting the actual yearly report. Therefore, it should be classified as an Annual Report (10-K). FY 2025
2026-04-07 Vietnamese
KMR: Tài liệu họp ĐHĐCĐ thường niên năm 2026
AGM Information Classification · 93% confidence The document is an official disclosure by Mirae JSC of the materials for its 2026 Annual General Meeting (invitation, proxy forms, voting ballots, meeting agenda, proposals, working regulations, etc.). It is not an annual or interim financial report, nor merely a publication announcement. Instead, it packages the full set of AGM materials, matching the definition of AGM Information (AGM-R).
2026-04-03 Vietnamese
KMR: Thông báo ngày ĐKCC tổ chức ĐHĐCĐ thường niên năm 2026
Regulatory Filings Classification · 82% confidence The document is a notice issued by the Ho Chi Minh City Stock Exchange announcing the record date and ex-rights date for the Annual General Meeting of shareholders, along with meeting agenda items. It does not itself contain financial statements or results, nor is it a proxy solicitation or formal meeting minutes. It is an exchange regulatory announcement without fitting any other specific category, so it falls under general regulatory filings (RNS).
2026-03-05 Vietnamese

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