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Công ty Cổ phần Phân bón Bình Điền — Investor Relations & Filings

Ticker · BFC ISIN · VN000000BFC7 HSX Manufacturing
Open in API
Filings indexed 153 across all filing types
Latest filing 2022-04-29 Governance Information
Country VN Viet Nam
Listing HSX BFC

About Công ty Cổ phần Phân bón Bình Điền

www.binhdien.com

Binh Dien Fertilizer Joint Stock Company (BFC) is a leading producer and trader of NPK mixed fertilizers. The company specializes in manufacturing and distributing a comprehensive range of inorganic, organic, microbial, and micronutrient fertilizers, as well as plant growth regulators. Utilizing advanced production technology and ISO-certified quality control, BFC is recognized for its "Dau Trau Fertilizer" brand. Beyond products, BFC provides smart farming solutions, agricultural consultation, and expert support to farmers, aiming for efficient and sustainable cultivation practices.

Recent filings

Filing Released Lang Actions
BFC: Điều lệ tổ chức và hoạt động sửa đổi, bổ sung
Governance Information Classification · 82% confidence The document is a formal disclosure to the Securities Commission and Ho Chi Minh Stock Exchange of amendments to the company’s Charter (Điều lệ tổ chức và hoạt động) approved at the 2022 AGM. It attaches the full text of the Charter showing governance rules, board structure, shareholder voting procedures, etc. This is not a proxy statement or earnings release, but the publication of the company’s internal governance rules, so it best fits the Governance Information category.
2022-04-29 Vietnamese
BFC: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2022
AGM Information Classification · 95% confidence The document is the complete minutes (“Biên bản”) and resolutions of the Annual General Meeting of Shareholders for 2022, including detailed procedural steps, reports, discussions, voting results, and attached resolutions. This clearly constitutes AGM materials rather than a mere voting summary or secondary notice, fitting the “AGM Information” category.
2022-04-29 Vietnamese
BFC: Bổ sung tài liệu họp ĐHĐCĐ thường niên năm 2022
AGM Information Classification · 85% confidence The document is an official announcement to the State Securities Commission and stock exchange of Vietnam regarding supplementary materials to be presented at the company’s Annual General Meeting (Đại hội đồng cổ đông thường niên). It contains board resolutions, motions (tờ trình), and candidate profiles for election to the Board. These are precisely “materials shared during the Annual General Meeting,” matching the AGM Information category.
2022-04-26 Vietnamese
BFC: Nghị quyết HĐQT về việc bổ sung nội dung chương trình ĐHĐCĐ thường niên 2022
AGM Information Classification · 90% confidence The document is a formal company disclosure to the State Securities Commission and the stock exchange regarding amendments to the program and materials for the 2022 Annual General Meeting of shareholders. It includes the board resolution, revised meeting agenda, draft charters and supporting documents that will be presented at the AGM. This aligns with "AGM Information" which covers materials and presentations shared at an Annual General Meeting.
2022-04-15 Vietnamese
BFC: Thông báo đơn xin từ nhiệm Thành viên kiêm Chủ tịch HĐQT
Board/Management Information Classification · 91% confidence The document is a corporate disclosure filed with the State Securities Commission and the Ho Chi Minh Stock Exchange announcing the resignation of the Chairman and a member of the Board of Directors, along with the attached resignation letter. This clearly fits the definition of a Board/Management Information announcement (MANG).
2022-04-13 Vietnamese
BFC: Thông báo kéo dài thời gian giữ chức vụ Phó TGĐ Nguyễn Minh Sơn
Board/Management Information Classification · 88% confidence The document is an ‘Extraordinary Information Disclosure’ from the fertilizer company, notifying the regulator and exchange of the board’s decision to extend the term of the Deputy General Director. It includes the Board Resolution and Board Decision texts, all relating to a change in senior management. This clearly fits the ‘Board/Management Information’ category.
2022-04-06 Vietnamese

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