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Công ty Cổ phần Nafoods Group — Investor Relations & Filings

Ticker · NAF ISIN · VN000000NAF6 HSX Manufacturing
Filings indexed 289 across all filing types
Latest filing 2023-03-02 Regulatory Filings
Country VN Viet Nam
Listing HSX NAF

About Công ty Cổ phần Nafoods Group

www.nafoods.com

Nafoods Group, established in 1995, is an innovative grower, processor, and exporter of fruits and vegetables. The company specializes in a diverse range of products including fruit juice (NFC, puree, concentrate), IQF fruits, dried fruits, and green coffee beans. Nafoods operates an integrated, sustainable value chain encompassing high-tech seedling development, raw material cultivation across 30,000 contract farming hectares, and modern processing facilities. With a focus on quality and sustainability, Nafoods Group distributes its products to over 70 countries globally.

Recent filings

Filing Released Lang Actions
NAF: Nghị quyết HĐQT về việc chốt danh sách cổ đông để thực hiện quyền tham dự ĐHĐCĐ thường niên cho năm 2023
Regulatory Filings Classification · 75% confidence The document is a Vietnamese stock exchange filing addressed to the State Securities Commission and the Ho Chi Minh Stock Exchange. It announces and attaches a Board of Directors resolution (Nghị quyết HĐQT) setting the AGM record date and scheduling the annual shareholders’ meeting. There is no change in the board or senior management (so not MANG), it does not contain financial statements or earnings (not ER/IR/10-K), nor is it a proxy statement or presentation. It is a general regulatory announcement of a Board resolution, fitting the fallback “Regulatory Filings” category (RNS).
2023-03-02 Vietnamese
NAF: Thông báo ngày ĐKCC để thực hiện quyền tham dự ĐHCĐ thường niên năm 2023
Regulatory Filings Classification · 85% confidence The document is a formal notice (“Thông báo”) to the Vietnam Securities Depository regarding the record date for determining shareholders eligible to attend the upcoming Annual General Meeting. It is not an AGM presentation/material itself nor a proxy or voting results report; it is a regulatory compliance announcement of the book‐closure date. This best fits the fallback category for miscellaneous regulatory filings (RNS).
2023-03-02 Vietnamese
NAF: Nghị quyết HĐQT số 03 ngày 28/02/2023
Capital/Financing Update Classification · 92% confidence The document is an official disclosure filed with the State Securities Commission and Ho Chi Minh City Stock Exchange announcing Board of Directors Resolution No. 03/2023/NQ-HĐQT dated 28/02/2023. The resolution authorizes a financial lease facility (up to VND 100 billion) and related guarantee obligations, i.e. a financing transaction. This is not a change of board personnel, nor a report publication announcement—it details a capital/financing activity. Therefore, it best fits the Capital/Financing Update category (CAP).
2023-03-01 Vietnamese
NAF: Nghị quyết HĐQT về việc mua tài sản của CTCP Thực phẩm Nghệ An
Regulatory Filings Classification · 65% confidence The document is a formal submission to the State Securities Commission and Ho Chi Minh Stock Exchange announcing a Board of Directors resolution (Nghị quyết HĐQT) to purchase assets from a related company. It is not a management change (so not MANG), not a financial report (10-K, IR), not an earnings release (ER), not a proxy or merger proxy (PSI/MA), and does not fit other specific transaction classes (e.g., share issue, buyback). It is best categorized as a general regulatory announcement/fallback filing under RNS.
2023-02-03 Vietnamese
NAF: Báo cáo tình hình quản trị công ty năm 2022
Governance Information Classification · 94% confidence The document is titled “Báo cáo Tình hình quản trị công ty (Năm 2022)” and contains detailed information on governance structure, board composition, committee activities, internal audit, related-party transactions, and corporate governance practices. It does not present full financial statements, earnings data, or proxy materials, nor is it an announcement or transcript. This matches the definition of a Governance Information report (CGR).
2023-01-31 Vietnamese
NAF: Giải trình biến động LNST quý 4/2022 so với cùng kỳ năm trước
Regulatory Filings Classification · 85% confidence The document is an official announcement to the Vietnamese State Securities Commission and Ho Chi Minh Stock Exchange disclosing and explaining the variance in Q4/2022 profit after tax. It does not contain the full financial statements but is a regulatory compliance disclosure (explanation letter) posted on the company’s information portal. It is not an annual or interim report, earnings release, or dividend notice; it falls under general regulatory filings.
2023-01-31 Vietnamese

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