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Công ty Cổ phần Ô tô TMT — Investor Relations & Filings

Ticker · TMT ISIN · VN000000TMT9 HSX Manufacturing
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Filings indexed 195 across all filing types
Latest filing 2021-12-20 Governance Information
Country VN Viet Nam
Listing HSX TMT

About Công ty Cổ phần Ô tô TMT

www.tmt-vietnam.com.vn

TMT Motors is an automotive company with nearly five decades of experience in the manufacturing, assembly, and distribution of commercial vehicles. Its product portfolio includes a diverse range of trucks, such as light, medium, and heavy-duty models, dump trucks, and tractors, under brands like KARRY, CAPTAIN, Howo, DFSK, and TMT, with capacities from 900kg to 40 tons. The company has also pioneered the mini electric vehicle segment, expanding into electric passenger cars through strategic cooperation, notably with the Wuling brand. TMT Motors operates a nationwide authorized dealer network, striving to be a leading truck manufacturer.

Recent filings

Filing Released Lang Actions
TMT: Điều lệ tổ chức và hoạt động sửa đổi
Governance Information Classification · 94% confidence The document is the company’s amended charter (Điều lệ tổ chức và hoạt động) including internal rules, board structure, governance processes, and definitions of terms. This is a governance information filing detailing the company’s internal rules rather than an announcement or summary report. It corresponds to the Governance Information category.
2021-12-20 Vietnamese
TMT: Nghị quyết HĐQT về việc miễn nhiệm và bầu Chủ tịch HĐQT
Board/Management Information Classification · 92% confidence The document is a disclosure filed with the State Securities Commission and HoSE detailing the board resolution (Nghị quyết) and minutes for the resignation of the Chairman of the Board and the election of a new Chairman. It contains actual board decisions about management changes rather than financials or regulatory compliance filings. This clearly falls under announcements of changes in the company’s board/management.
2021-12-16 Vietnamese
TMT: Biên bản họp của Ban Kiểm soát về việc bầu Trưởng Ban kiểm soát
Board/Management Information Classification · 87% confidence The document is a formal disclosure to the State Securities Commission and Ho Chi Minh Stock Exchange of the supervisory board meeting minutes, specifically announcing the election of a new head of the supervisory board. This constitutes an announcement of changes in the company's board-level governance body, fitting the description of a Board/Management Information filing (MANG).
2021-12-16 Vietnamese
TMT: Nghị quyết HĐQT về việc từ nhiệm TGĐ và bầu Phó TGĐ thường trực
Board/Management Information Classification · 90% confidence The document is a formal disclosure to the State Securities Commission and Hochiminh Stock Exchange portals announcing Board of Directors resolutions, specifically the resignation of the CEO and election of a new Vice Chairman cum Deputy CEO. It contains minutes and the board resolution. This is an announcement of management changes, fitting the Board/Management Information category.
2021-12-16 Vietnamese
TMT: Nghị quyết và Biên bản ĐHĐCĐ bất thường năm 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is the full disclosure of an Extraordinary General Meeting of Shareholders (EGM) of TMT Auto JSC, including the meeting minutes (Biên bản) and resolutions (Nghị quyết) with detailed voting outcomes (percentages and shares voted). It is not a financial report or an earnings release, nor merely an announcement of a report publication. It provides actual voting results at a shareholder meeting, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-12-15 Vietnamese
TMT: Tài liệu tổ chức ĐHĐCĐ bất thường năm 2021
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a set of materials for an Extraordinary General Meeting of Shareholders (EGM) including the notice of meeting, agenda/program, Board resolutions convening the meeting, proposals (“tờ trình”) to amend the charter and elect supervisory board members, registration and proxy forms, and draft resolutions. These items are sent to shareholders to inform them and solicit their votes. This aligns with the definition of a “Proxy Solicitation & Information Statement” (PSI) rather than an AGM presentation, earnings release, or other category.
2021-11-18 Vietnamese

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