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Công ty Cổ phần Nam Việt — Investor Relations & Filings

Ticker · NAV ISIN · VN000000NAV3 HSX Manufacturing
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Filings indexed 220 across all filing types
Latest filing 2025-06-24 Regulatory Filings
Country VN Viet Nam
Listing HSX NAV

About Công ty Cổ phần Nam Việt

www.navifico.vn

Công ty Cổ phần Nam Việt (NAVICO), established in 2000, is a leading global manufacturer, processor, and exporter of Pangasius (Basa) fish. Recognized as one of the world's largest and most prestigious entities in this sector, NAVICO specializes in producing high-quality Pangasius products. The company's extensive operations serve numerous international markets, exporting to over 30 countries worldwide.

Recent filings

Filing Released Lang Actions
NAV: Nghị quyết HĐQT về việc ủy quyền biểu quyết các vấn đề tại ĐHĐCĐ thường niên năm 2025 của SDC
Regulatory Filings Classification · 86% confidence The document is a Vietnamese corporate disclosure of a Board of Directors’ resolution (Nghị Quyết Hội Đồng Quản trị) authorizing voting proxies at an external company’s Annual General Meeting. It is a regulatory filing submitted to the State Securities Commission and the Exchange, but it does not include any changes to the board or senior management (thus not MANG), nor is it a financial report, proxy solicitation to shareholders, or voting results. It functions as a miscellaneous regulatory announcement, so it falls under the generic Regulatory Filings category (RNS).
2025-06-24 Vietnamese
NAV: Thông báo ký kết hợp đồng kiểm toán BCTC 2025
Regulatory Filings Classification · 85% confidence The document is a Vietnamese regulatory disclosure (‘Công bố thông tin’) notifying the State Securities Commission and the stock exchange that the company signed an audit engagement contract for its half-year and full-year financial statements. It does not contain actual financial statements, voting results, management changes, or dividend details, nor is it the audit report itself—rather, it’s a general compliance announcement. Therefore it best fits the Regulatory Filings (RNS) category.
2025-06-16 Vietnamese
NAV: Thông báo về ngày đăng ký cuối cùng chi bổ sung cổ tức bằng tiền năm 2024
Notice of Dividend Amount Classification · 96% confidence The document is a stock exchange notice from the Ho Chi Minh Stock Exchange announcing the record date, ex-dividend date, dividend rate (5% cash), payment date, and receipt procedures for shareholders. This aligns exactly with a Notice of Dividend Amount (DIV). It is not a broader financial report, simply a dividend distribution announcement.
2025-05-08 Vietnamese
NAV: Thông báo thay đổi nhân sự công ty
Board/Management Information Classification · 89% confidence The document is a formal notice to the stock exchange announcing the appointment and removal of members of the company's Board of Directors. It details specific personnel changes and their effective dates, fitting the definition of a Board/Management Information filing.
2025-05-05 Vietnamese
NAV: Các Nghị quyết HĐQT ngày 29/04/2025
Regulatory Filings Classification · 85% confidence The document is a set of board of directors resolutions (“Nghị quyết Hội đồng Quản trị”) covering dividend approvals, salary fund authorizations, delegations to the CEO, and approval of related‐party transactions. It is not announcing changes in board or senior management (MANG), nor is it a financial report (10-K, IR, etc.), proxy material (PSI), dividend notice (DIV), or other specific category. It is best classified under the general fallback category for miscellaneous regulatory filings. Therefore, the classification is RNS.
2025-05-05 Vietnamese
NAV: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2025
AGM Information Classification · 87% confidence The document is the full minutes and resolutions of the Annual General Meeting (AGM) of Nam Việt (NAV) on 29/04/2025. It includes the agenda, participants, reports presented, and detailed voting results for various proposals, as well as board resolutions and personnel changes emanating from the AGM. This aligns directly with the “AGM Information” category (AGM-R), which covers AGM materials (minutes, resolutions, voting outcomes, etc.).
2025-05-05 Vietnamese

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