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Công ty Cổ phần Nam Việt — Investor Relations & Filings

Ticker · ANV ISIN · VN000000ANV3 HSX Agriculture, forestry and fishing
Open in API
Filings indexed 258 across all filing types
Latest filing 2023-07-10 Governance Information
Country VN Viet Nam
Listing HSX ANV

About Công ty Cổ phần Nam Việt

http://www.navicorp.com.vn

Công ty Cổ phần Nam Việt (NAVICO), established in 2000, is a leading global producer and exporter of Pangasius (Basa) fish. The company operates one of the world's largest concentrated Pangasius farming areas, utilizing modern aquaculture technologies and adhering to stringent international standards for farming and processing. NAVICO's core activities include the cultivation, processing, and export of Pangasius products, alongside supplying aquaculture feed and fingerlings. With over 6,300 employees, its products are distributed to over 30 countries worldwide, emphasizing quality and sustainable development.

Recent filings

Filing Released Lang Actions
ANV: Báo cáo tình hình quản trị công ty 6 tháng đầu năm 2023
Governance Information Classification · 95% confidence The document is the company’s half‐year corporate governance report (“Báo cáo tình hình quản trị công ty niêm yết 06 tháng đầu năm 2023”) addressed to the Securities Commission and Stock Exchange. It details board and committee activities, internal audit oversight, related‐party transactions, and governance practices. This aligns with the Governance Information category rather than a financial report or simple announcement.
2023-07-10 Vietnamese
ANV: Quy chế quản trị nội bộ công ty
Governance Information Classification · 90% confidence The document is the company’s internal governance regulations (“Quy chế Quản trị nội bộ”), detailing the rules, procedures, and principles for shareholders, the Board of Directors, internal committees, and decision‐making processes. It is not a financial report, announcement of vote results, or a brief notice—it is a full governance code. This aligns with the “Governance Information” category (CGR).
2023-06-26 Vietnamese
ANV: Điều lệ công ty sửa đổi
Governance Information Classification · 91% confidence The document is the company’s ‘Điều lệ’ (Articles of Association/charter) setting out its internal rules, organizational structure, shareholder rights, board governance, and related corporate governance provisions. This is not an announcement of a report, but the governance framework itself. Therefore, it classifies as Governance Information (CGR).
2023-06-26 Vietnamese
ANV: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2023
AGM Information Classification · 95% confidence The document is the official minutes (“Biên bản”) and resolutions (“Nghị quyết”) of the 2023 Annual General Meeting of Shareholders of Nam Việt JSC. It details the AGM agenda, attendees, election of the chair, presentation of reports, voting results and approvals, and the adopted resolutions. This is not an interim or annual financial report, nor a simple regulatory announcement — it is the full AGM record. Therefore it falls under AGM Information (Code: AGM-R).
2023-06-26 Vietnamese
ANV: Thông báo thay đổi nhân sự Giám đốc Tài chính (kèm nghị quyết)
Board/Management Information Classification · 95% confidence The document is a formal announcement (‘Thông báo thay đổi nhân sự’) to the Ho Chi Minh Stock Exchange of a senior management change (resignation of the Chief Financial Officer) based on a Board Resolution. This falls squarely under Board/Management Information.
2023-06-16 Vietnamese
ANV: Nghị quyết HĐQT về việc miễn nhiệm chức danh Giám đốc Tài chính
Board/Management Information Classification · 92% confidence The document is a formal resolution (“Nghị quyết”) of the Board of Directors announcing the removal of the CFO Mr. Nguyễn Văn Dương and assignment of responsibilities. It is an internal board decision regarding a change in senior management, with no financial data or regulatory certification aspects. This aligns with the Board/Management Information category.
2023-06-15 Vietnamese

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