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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 2023-05-09 Notice of Dividend Amou…
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 HĐQT về chi trả cổ tức đợt 2 bằng tiền năm 2022
Notice of Dividend Amount Classification · 85% confidence The document is an official corporate disclosure detailing the Board resolution and notification on the cash dividend payment for 2022 (second installment), including record date, payment date, dividend rate and procedures for shareholders. This is a dividend notice, not a full financial report, interim report, or regulatory certificate. It falls squarely under ‘‘Notice of Dividend Amount’’.
2023-05-09 Vietnamese
PTB: Quyết định HĐQT về thành lập Ủy ban kiểm toán Công ty
Board/Management Information Classification · 90% confidence The document is an official stock exchange disclosure by Phú Tài Corporation announcing the Board of Directors’ decision to appoint new members to the Audit Committee. It includes a resolution and personnel change notice (appointments of two independent board members as chairman and member of the Audit Committee). This is clearly an announcement of changes in the company’s board/management structure, fitting the Board/Management Information category.
2023-05-05 Vietnamese
PTB: Nghị quyết HĐQT về triển khai thực hiện phương án mua lại cổ phiếu Công ty
Transaction in Own Shares Classification · 95% confidence The document is a public disclosure (bất thường) submitted to the State Securities Commission and HOSE containing the Board of Directors’ resolution approving a detailed plan to repurchase the company’s own shares (6,500,000 PTB). It is not an earnings release, annual/interim report, or management changes, but clearly describes a share buy-back transaction. Under the taxonomy, this is a Transaction in Own Shares (POS).
2023-04-28 Vietnamese
PTB: Nghị quyết HĐQT về miễn nhiệm nhân sự
Board/Management Information Classification · 88% confidence The document is a public disclosure by a listed company regarding the removal of an independent board member and chairman of the audit committee. It details a decision of the Board of Directors to dismiss the officer, provides related decisions and personnel change notifications sent to the stock exchange, and is clearly focused on board/management changes. This aligns with the "Board/Management Information (MANG)" category.
2023-04-28 Vietnamese
PTB: Giải trình KQKD quý 1/2023 so với cùng kỳ năm trước
Management Reports Classification · 85% confidence The document is a regulatory submission (giải trình) addressed to the State Securities Commission and the Ho Chi Minh Stock Exchange explaining the company’s Q1 2023 financial performance versus Q1 2022. It contains summary financial metrics (revenue, profit before tax for standalone and consolidated statements) and a narrative analysis of variances (declines due to market conditions). This is not a full interim financial report (which would include full financial statements), nor merely an earnings highlight release. Rather, it is management’s detailed explanation of results, fitting the definition of a Management Report (MDA).
2023-04-28 Vietnamese
PTB: Thông báo thay đổi nhân sự bầu HĐQT nhiệm kỳ 2023-2027
Board/Management Information Classification · 95% confidence The document is a formal notice titled “Thông báo thay đổi nhân sự” submitted to the stock exchange, detailing appointments/reappointments of the company’s board members and their terms. This clearly falls under announcements of changes in the company’s board of directors or senior management (Board/Management Information).
2023-04-27 Vietnamese

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