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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 2022-04-27 Board/Management Inform…
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: Quyết định của HĐQT về việc bổ nhiệm Chủ tịch Ủy ban kiểm toán
Board/Management Information Classification · 95% confidence The document is an irregular disclosure to the State Securities Commission and Ho Chi Minh Stock Exchange announcing the Board of Directors’ decision to appoint a new Chairman of the Audit Committee (independent Board member). It is not a full financial report but a management/board change announcement, matching the Board/Management Information category.
2022-04-27 Vietnamese
PTB: Thông báo đường dẫn điều lệ công ty, Quy chế nội bộ về quản trị công ty, Quy chế hoạt động của HĐQT, Quy chế hoạt động của Ủy ban kiểm toán công ty, Quy chế kiểm toán nội bộ
Governance Information Classification · 80% confidence The document is a formal disclosure to the State Securities Commission and the Hochiminh Stock Exchange announcing that, following the 2022 Annual General Meeting, the company has updated its charter and various internal governance regulations (company charter, corporate governance code, board rules, audit committee rules, internal audit rules) and that these updated documents have been published on the company’s investor relations portal. This content pertains specifically to the company’s internal rules and governance practices, aligning with the definition for Governance Information (CGR).
2022-04-27 Vietnamese
PTB: Nghị quyết HĐQT về việc phát hành cổ phiếu trả cổ tức năm 2021
Share Issue/Capital Change Classification · 90% confidence The document is a Board of Directors resolution detailing the issuance of new shares (“phát hành cổ phiếu trả cổ tức”) to pay the 2021 dividend, specifying share quantity, issuance ratio, source of funds, and distribution method. This constitutes a corporate action of issuing shares and changing capital structure rather than an earnings release, dividend amount notice, or regulatory filing. Therefore, it fits the “Share Issue/Capital Change” category (Code: SHA).
2022-04-25 Vietnamese
PTB: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is the formal “Nghị quyết ĐHĐCĐ thường niên 2022 – PTB” containing resolutions passed at the 2022 Annual General Meeting, with detailed vote counts and percentages for each agenda item. It is not a standalone financial report or presentation, but an official record of voting results at an AGM. This corresponds to Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2022-04-18 Vietnamese
PTB: Nghị quyết HĐQT về việc kết quả thực hiện nhiệm vụ SXKD quý 1 năm 2022 và kế hoạch SXKD quý 2 năm 2022
Management Reports Classification · 75% confidence The document is a Board of Directors resolution detailing the company’s Q1 2022 operating results and Q2 2022 plan, including revenue, profit figures, and narrative explanation. It is not a share issue, regulatory notice, or proxy; instead, it provides a management discussion of recent performance and outlook. This aligns with a Management Report (MDA) rather than a simple announcement or an AGM/EGM voting result.
2022-04-18 Vietnamese
PTB: Giải trình chênh lệch KQKD quý 1 năm 2022 so với quý 1 năm 2021
Management Reports Classification · 88% confidence The document is a formal letter (“CV-PT”) from Phú Tài’s management to the State Securities Commission and Ho Chi Minh Stock Exchange providing detailed explanations and commentary on the company’s full-year 2021 financial performance versus 2020. It includes actual financial metrics (revenues, profits) and management’s discussion of the drivers behind the changes. This is characteristic of a Management Discussion & Analysis filing rather than a full annual or interim report or a simple regulatory announcement. Therefore, it is classified as a Management Report (MDA).
2022-04-18 Vietnamese

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