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Công ty Cổ phần Nhựa An Phát Xanh — Investor Relations & Filings

Ticker · AAA ISIN · VN000000AAA4 HSX Manufacturing
Open in API
Filings indexed 350 across all filing types
Latest filing 2026-05-15 Board/Management Inform…
Country VN Viet Nam
Listing HSX AAA

About Công ty Cổ phần Nhựa An Phát Xanh

www.anphatbioplastics.com

Công ty Cổ phần Nhựa An Phát Xanh, known as An Phat Bioplastics, is a leading manufacturer and exporter of thin-film packaging. The company holds a prominent position in Southeast Asia for its high-quality packaging products, with an annual production capacity of 108,000 tons. An Phat Bioplastics is also recognized for its pioneering efforts in developing and producing environmentally friendly and green plastic solutions, demonstrating a commitment to sustainable practices.

Recent filings

Filing Released Lang Actions
AAA: Thông báo thay đổi nhân sự
Board/Management Information Classification · 91% confidence The document is a formal notice (“Thông báo thay đổi nhân sự”) submitted to the Vietnam Stock Exchange announcing the reappointment of the General Director, including board resolutions and biographical/corporate details. It does not present financial statements but details changes in senior management. This matches the “Board/Management Information” category.
2026-05-15 Vietnamese
AAA: Biên bản họp và Nghị quyết ĐHĐCĐ thường niên năm 2026 và tài liệu
AGM Information Classification · 85% confidence The document is a formal disclosure to the SSC and HOSE of the materials for the 2026 Annual General Meeting of Shareholders (“tài liệu họp kèm theo Biên bản họp và Nghị quyết Đại hội đồng cổ đông thường niên năm 2026”). It includes the AGM agenda, organizational rules for the meeting, and the Board’s governance report for 2025/plan for 2026, which are clearly meeting materials provided to shareholders at the AGM. Therefore, this falls under AGM Information (materials shared during the AGM).
2026-05-07 Vietnamese
AAA: Thông báo thay đổi nhân sự - Tái bổ nhiệm thành viên HĐQT, BKS
Board/Management Information Classification · 96% confidence The document is a formal notification (“Thông báo thay đổi nhân sự” / “CHANGE IN PERSONNEL”) filed with the stock exchange and securities commission announcing appointments and re-appointments of Board of Directors and Supervisory Board members, along with their biographical details and shareholdings. This clearly falls under the category of announcements of changes in the company’s board or senior management.
2026-05-07 Vietnamese
AAA: Giải trình chênh lệch LNST BCTC quý 1/2026 so với cùng kỳ năm trước
Regulatory Filings Classification · 92% confidence The document is a short regulatory submission (“Giải trình chênh lệch lợi nhuận”) to the State Securities Commission and Ho Chi Minh Stock Exchange, explaining year-on-year profit variances for Q1 2026 based on the already issued separate and consolidated financial statements. It does not itself contain the full interim report or serve as a press release of results, but is a compliance disclosure under Circular 96/2020. This falls under the general Regulatory Filings category (RNS).
2026-04-29 Vietnamese
AAA: Nghị quyết HĐQT số 240402/2026 ngày 24/04/2026
Board/Management Information Classification · 90% confidence The document is an official disclosure to the Securities Commission and stock exchange by An Phat Bioplastics JSC, containing the Board of Directors’ resolution approving the list of nominated candidates for seats on the Board of Directors and the Board of Supervisors. It is not a financial report, audit, AGM presentation, or proxy statement, but rather an announcement of changes/nominations in the company’s board structure. This matches the Board/Management Information category (Code: MANG).
2026-04-24 Vietnamese
AAA: Báo cáo thường niên năm 2025
Annual Report Classification · 96% confidence The document is titled “Báo cáo thường niên năm 2025” (Annual Report 2025) and includes an extensive table of contents covering company overview, strategy, management reports, governance, sustainability, and detailed financial statements. It is the full annual report for the fiscal year 2025, not merely an announcement or summary. Therefore, it matches the definition of an Annual Report. FY 2025
2026-04-16 Vietnamese

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