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Công ty Cổ phần Nhựa Hà Nội — Investor Relations & Filings

Ticker · NHH ISIN · VN000000NHH7 HSX Manufacturing
Open in API
Filings indexed 248 across all filing types
Latest filing 2026-05-07 AGM Information
Country VN Viet Nam
Listing HSX NHH

About Công ty Cổ phần Nhựa Hà Nội

www.hanoiplastics.com.vn

Công ty Cổ phần Nhựa Hà Nội (Hanoi Plastics Joint Stock Company - HPC) is a leading manufacturer of plastic components and technical plastic products. With over 50 years of experience, the company specializes in producing parts for automobiles, motorcycles, and electronic devices, as well as industrial auxiliary equipment. HPC also engages in mold manufacturing. It serves major clients, including Honda, and is recognized for its advanced manufacturing capabilities in the supporting plastics industry. Since late 2018, HPC has been a member of An Phat Holdings Group.

Recent filings

Filing Released Lang Actions
NHH: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên 2026
AGM Information Classification · 95% confidence The document is the official disclosure of the Minutes, Documents, and Resolutions of the 2026 Annual General Meeting of Shareholders, including full AGM proceedings, voting results, and attendee lists. It constitutes the primary materials shared during the AGM itself rather than merely an announcement or summary of results. Therefore, it is classified as AGM Information (AGM-R).
2026-05-07 Vietnamese
NHH: Tài liệu đính kèm Nghị quyết và Biên bản họp ĐHĐCĐ thường niên 2026
Governance Information Classification · 92% confidence The document is titled “Election Regulations for Members of the Board of Directors” and lays out detailed corporate governance procedures, nomination and voting rules, board member qualifications, terms of office, and internal company election methodologies. It does not include financial statements, voting results, or presentation materials, but rather establishes the company’s internal governance rules. This aligns with the “Governance Information” category (CGR).
2026-05-07 Tagalog
NHH: Thông báo thay đổi nhân sự
Board/Management Information Classification · 95% confidence The document is a formal announcement filed to the Vietnam Stock Exchanges regarding changes in the company’s personnel, specifically the appointment and election of Board of Directors members following a shareholders’ meeting resolution. It is not an AGM presentation or full annual report, but an announcement of management changes. This matches the definition of Board/Management Information (Code: MANG).
2026-05-07 Vietnamese
NHH: Giải trình chênh lệch lợi nhuận quý 1/2026 so với cùng kỳ năm trước
Interim / Quarterly Report Classification · 85% confidence The document is a periodic disclosure by Hanoi Plastics JSC of its separate and consolidated Q1 2026 financial statements, including actual profit figures and an explanatory letter. It contains substantive interim financial data and analysis (profit comparisons, reasons for variances) and attaches the Q1 financial statements rather than merely announcing their publication. This matches the definition of an Interim/Quarterly Report (IR). Q1 2026
2026-04-29 Vietnamese
NHH: Hồ sơ đề cử ứng cử viên thành viên HĐQT
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal disclosure on the Vietnamese stock exchange portal announcing the nomination dossiers and candidate information for election to the Board of Directors at the 2026 Annual General Meeting of Shareholders. It provides materials (nomination letter, candidate profile, résumé) distributed to shareholders ahead of the AGM to inform and solicit votes for board candidates. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-22 Vietnamese
NHH: Nghị quyết HĐQT về việc thông qua tài liệu họp ĐHĐCĐ thường niên năm 2026 và link công bố tài liệu
Report Publication Announcement Classification · 85% confidence The document is a public disclosure to the State Securities Commission and stock exchange announcing that the meeting materials for the 2026 Annual General Meeting of Shareholders have been published online, providing a link and attaching the Board resolution approving those materials. It does not contain the AGM materials themselves but rather announces their availability. This fits the definition of a Report Publication Announcement (RPA).
2026-04-16 Vietnamese

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