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Công ty Cổ phần Phú Tài — Investor Relations & Filings

Ticker · PTB ISIN · VN000000PTB0 HSX Manufacturing
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Filings indexed 410 across all filing types
Latest filing 2025-06-30 Declaration of Voting R…
Country VN Viet Nam
Listing HSX PTB

About Công ty Cổ phần Phú Tài

www.phutai.com.vn

Phu Tai Joint Stock Company is a diversified enterprise primarily engaged in the manufacture and trade of wood and stone products, encompassing natural stone, artificial stone, and processed wood for export. Additionally, the company operates in the automotive sector, functioning as a distributor and auto repair service provider for Toyota, offering new and used vehicle sales, spare parts, and after-sales services. Phu Tai serves both domestic and international markets.

Recent filings

Filing Released Lang Actions
PTB: Nghị quyết và Biên bản kiểm phiếu lấy ý kiến cổ đông bằng văn bản
Declaration of Voting Results & Voting Rights Announcements Classification · 94% confidence The document is an Extraordinary Information Disclosure filed with the Vietnam Securities Commission and Ho Chi Minh Stock Exchange. It attaches the vote counting minutes and the shareholders’ written-consent resolutions, provides detailed vote counts on multiple agenda items, and publishes the official results of the shareholder vote (resignation of an independent director and election of a new independent director). This is a classic “Declaration of Voting Results & Voting Rights Announcement” rather than a simple management change notice or publication announcement.
2025-06-30 Vietnamese
PTB: Tài liệu lấy ý kiến cổ đông bằng văn bản
Proxy Solicitation & Information Statement Classification · 85% confidence The document is an “Information Disclosure” filed to Vietnam’s SSC and HSX, containing the board resolution and the written-consent voting materials (ballot) sent to shareholders to solicit their votes on board-related proposals (resignation, election of an independent director, approval of related documents). It is not an announcement of the result, nor a standalone report, nor an interim/annual report; instead it provides voting ballots and instructions for shareholder consent outside a physical meeting. This corresponds to Proxy Solicitation & Information Statement (PSI).
2025-06-16 Vietnamese
PTB: Hợp đồng kiểm toán BCTC 2025
Regulatory Filings Classification · 70% confidence The document is an “unusual information disclosure” (Công bố thông tin bất thường) mandated by Vietnamese securities regulations. It announces the signing of an audit and review engagement contract with AASC for the interim (1H 2025) and full‐year (FY2025) financial statements. It does not contain the actual financial statements or audit report, nor is it a report publication notice. It is a regulatory announcement/compliance document, which falls under the general Regulatory Filings category (RNS).
2025-06-16 Vietnamese
PTB: Thông báo về ngày đăng ký cuối cùng chi trả cổ tức năm 2024 (đợt 2) bằng tiền
Notice of Dividend Amount Classification · 95% confidence The document is a notice from the Ho Chi Minh Stock Exchange announcing the key dates for the dividend payment of Công ty Cổ phần Phú Tài (PTB), including the ex-dividend date, record date, dividend ratio, and payment date. This matches the definition of a Notice of Dividend Amount (Code: DIV).
2025-06-06 Vietnamese
PTB: Quyết định của HĐQT về việc chấm dứt hoạt động chi nhánh - Nhà máy chế biến đá Long Mỹ
Regulatory Filings Classification · 51% confidence The document is a Vietnamese regulatory disclosure (“công bố thông tin bất thường”) announcing a Board resolution to terminate a branch and merge it into a subsidiary. It is not a financial report, earnings release, or management discussion, nor a notice of dividend, share issue, or director dealing. It is a general compliance/regulatory announcement submitted to the State Securities Commission and stock exchange. Therefore it fits the fallback category “Regulatory Filings (RNS).”
2025-06-05 Vietnamese
PTB: Thông báo và Nghị quyết HĐQT về ngày đăng ký cuối cùng để thực hiện quyền chi trả cổ tức bằng tiền mặt năm 2024 (đợt 2)
Notice of Dividend Amount Classification · 80% confidence The document is a Vietnamese ‘Extraordinary Information Disclosure’ filed with the Vietnam Exchange and State Securities Commission. It contains the Board of Directors’ resolution to pay the second dividend for 2024, the announcement of the record date for eligibility, and full details on dividend rate, payment form, and payment date. Such content corresponds to a Notice of Dividend Amount.
2025-06-04 Vietnamese

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