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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 2023-04-17 AGM Information
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 họp ĐHĐCĐ thường niên năm 2023
AGM Information Classification · 88% confidence The document is the official “Biên bản Đại hội đồng cổ đông thường niên năm 2023” (minutes of the Annual General Meeting of Shareholders), detailing the organization of the meeting, attendee lists, agenda items, voting procedures and results, reports presented, elections of board members, approval of financial statements and dividend distribution, and share buyback proposals. This constitutes AGM materials/minutes rather than a simple voting results announcement or a separate regulatory filing. Therefore it falls under the AGM Information category (AGM-R).
2023-04-17 Vietnamese
PTB: Thông báo thành lập công ty con 100% vốn điều lệ
Share Issue/Capital Change Classification · 90% confidence The document is an ad-hoc regulatory announcement by Phú Tài to Vietnam’s SSC and HSX, disclosing the formation of a 100% owned subsidiary with details on charter capital and ownership structure. This is a corporate action concerning capital structure change (establishing a subsidiary), fitting the “Share Issue/Capital Change” category.
2023-04-10 Vietnamese
PTB: Giải trình biến động kết quả kinh doanh năm 2022 so với năm 2021
Regulatory Filings Classification · 82% confidence The document is a formal letter (“giải trình kết quả năm 2022”) sent to the State Securities Commission and Ho Chi Minh Stock Exchange explaining year‐end variances in revenue and profit. It is a compliance disclosure with selective top‐line figures and explanatory narrative, but it is not a full annual or quarterly report, nor a press‐style earnings release or management discussion within a report. It fits as a general regulatory filing under the Vietnamese listing rules, so it falls into the Regulatory Filings (RNS) category.
2023-03-28 Vietnamese
PTB: CBTT đường dẫn tài liệu họp ĐHĐCĐ thường niên năm 2023
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a comprehensive set of AGM materials: it includes the formal announcement and invitation to the annual general meeting, agenda items, nomination procedures, proxy forms, attendance confirmation, candidate CVs and nomination ballots. These are exactly the materials sent to shareholders to inform them of the meeting and solicit their votes. According to our taxonomy, this falls under “Proxy Solicitation & Information Statement” (PSI), which covers notice of meeting, proxy statements, and related voting solicitations.
2023-03-21 Vietnamese
PTB: Thông báo giấy phép đăng ký kinh doanh Công ty liên doanh
Regulatory Filings Classification · 85% confidence The document is a Vietnamese stock exchange disclosure filing (form CBTT) announcing the registration certificate for the establishment of a new joint venture subsidiary. It contains no financial statements or results and is not a management presentation, earnings release, or audit. It is an irregular regulatory announcement, so it falls under ‘Regulatory Filings’ (RNS).
2023-03-15 Vietnamese
PTB: Thông báo ngày ĐKCC để thực hiện quyền tham dự ĐHCĐ thường niên năm 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a notice from the Ho Chi Minh City Stock Exchange announcing the “ngày đăng ký cuối cùng” (record date) for shareholders to attend and exercise voting rights at the 2023 Annual General Meeting of Phu Tai JSC. It is not the AGM materials themselves but a formal voting rights announcement. Therefore, it fits the Declaration of Voting Results & Voting Rights Announcements category (DVA).
2023-02-10 Vietnamese

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