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Công ty Cổ phần Quốc tế Sơn Hà — Investor Relations & Filings

Ticker · SHI ISIN · VN000000SHI4 HSX Manufacturing
Open in API
Filings indexed 355 across all filing types
Latest filing 2021-07-29 Board/Management Inform…
Country VN Viet Nam
Listing HSX SHI

About Công ty Cổ phần Quốc tế Sơn Hà

www.sonha.com.vn

Son Ha International Corporation is a leading multi-industry enterprise specializing in the manufacturing and trading of household and industrial products. Its core activities encompass the production of stainless steel goods, kitchen equipment, and various household appliances, alongside industrial manufacturing, including stainless steel pipes. The company also operates in clean water exploitation, treatment, and supply, clean energy development, wastewater treatment, and industrial real estate. With an ISO 9001:2015 certified quality management system, Son Ha serves a broad customer base, exporting to over 30 countries and territories. It is recognized for its commitment to quality and holds the PED certificate from TUV (Germany).

Recent filings

Filing Released Lang Actions
SHI: Quyết định của HĐQT về việc bổ nhiệm Phó TGĐ
Board/Management Information Classification · 95% confidence The document is an official company notice addressed to the State Securities Commission and stock exchange, detailing the Board of Directors’ decision to appoint a new Deputy General Director. This is a clear announcement of a senior management change, matching the Board/Management Information category.
2021-07-29 Vietnamese
SHI: Điều chỉnh một số nội dung của dự án khu công nghiệp Tam Dương 1
Regulatory Filings Classification · 90% confidence The document is a regulatory announcement addressed to the State Securities Commission and the Ho Chi Minh Stock Exchange, notifying a Board of Directors’ resolution to adjust certain project details. It is not a financial report (no periodical financials), not a proxy/material for AGM, nor a management/earnings release. It is a miscellaneous compliance filing notifying a corporate decision, so it falls under Regulatory Filings (RNS).
2021-07-28 Vietnamese
SHI: Quyết định của HĐQT về việc miễn nhiệm chức vụ Trưởng Ban Tài chính-Kế toán
Board/Management Information Classification · 95% confidence The document is a formal announcement by the company’s Board of Directors regarding the removal (dismissal) of the head of Finance & Accounting (Ông Nguyễn Tuấn Anh). It is filed with the State Securities Commission and the Ho Chi Minh Stock Exchange, and it describes a change in a senior management position. This clearly falls under “Board/Management Information” (MANG).
2021-07-27 Vietnamese
SHI: Nghị quyết HĐQT về việc thông qua phương án và hồ sơ đăng ký chào bán cổ phiếu cho CĐHH
Share Issue/Capital Change Classification · 95% confidence The document is a corporate announcement from Công ty cổ phần Quốc tế Sơn Hà detailing the Board of Directors resolutions and terms for a share issuance to existing shareholders (rights offering) to increase charter capital. It describes the number of new shares, subscription price, ratio, record date, handling of fractional shares, oversubscription, dilution impacts, and listing procedures. This is clearly an announcement of a capital change via new share issuance, matching the Share Issue/Capital Change category.
2021-07-27 Vietnamese
SHI: Báo cáo tình hình quản trị công ty 6 tháng đầu năm 2021
Governance Information Classification · 98% confidence The document is a semi-annual corporate governance report (“Báo cáo tình hình quản trị Công ty niêm yết (6 tháng đầu năm 2021)”) including detailed sections on the general meeting of shareholders, board of directors’ structure, meetings, resolutions, supervisory board, board of management and corporate governance activities. It is not purely an announcement of publication, nor a financial statement, proxy, or remuneration filing, but a substantive governance report. This matches the “Governance Information” category (Code: CGR).
2021-07-27 Vietnamese
SHI: Điều lệ sửa đổi lần 2 năm 2021
Governance Information Classification · 98% confidence The document is the full text of the company’s amended Charter (Điều lệ) and related Board resolutions adjusting share capital and governance rules. It details the company’s internal rules, board structure, shareholder meeting procedures, capital, management roles, etc. This clearly corresponds to Governance Information (CGR), as it is not an announcement of a report nor financial performance data, but the corporate articles of association themselves.
2021-07-22 Vietnamese

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