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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 2021-06-14 Declaration of Voting R…
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: Nghị quyết HĐQT về ngày đăng ký cuối cùng chốt danh sách cổ đông lấy ý kiến cổ đông bằng văn bản để bổ sung ngành nghề kinh doanh
Declaration of Voting Results & Voting Rights Announcements Classification · 82% confidence The document is a corporate disclosure by the company’s board of directors announcing the Board resolution to solicit shareholder votes in writing, detailing the proposed resolution, and specifying the record date (05/07/2021). It is not a full annual or interim report, nor a financial or ESG report. It is not simply a general regulatory or delisting notice but specifically concerns voting rights and the process for shareholders to cast their written votes. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official announcements of record dates and voting procedures.
2021-06-14 Vietnamese
SHI: Nghị quyết HĐQT về việc thông qua triển khai phương án chia cổ tức năm 2020
Share Issue/Capital Change Classification · 95% confidence The document is a formal public disclosure to the State Securities Commission and Ho Chi Minh Stock Exchange of a Board of Directors resolution approving the issuance of new shares to distribute the 2020 dividend. It contains full details of the share issuance (amount, ratio, purpose, timing), which constitutes a capital change rather than simply a dividend payout notice. Under the filing definitions, this falls under “Share Issue/Capital Change” (SHA).
2021-06-10 Vietnamese
SHI: Quy chế nội bộ về quản trị công ty
Governance Information Classification · 85% confidence The document is a stock-exchange disclosure (to the State Securities Commission and Ho Chi Minh City Stock Exchange) from Công ty CP Quốc tế Sơn Hà. While it starts by announcing the Annual General Meeting minutes and resolutions, the bulk of the text consists of the company’s charter, Board of Directors internal governance regulation, Supervisory Board regulation, and detailed internal governance rules. This is not a financial report (10-K/IR/ER), not a simple voting‐results notice (DVA), nor just an announcement of publication (RPA). Rather, it is a comprehensive set of corporate governance documents—company charter and internal governance rules—matching the definition for Governance Information (CGR).
2021-06-07 Vietnamese
SHI: Quy chế hoạt động của HĐQT
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a formal announcement by Sơn Hà International Joint Stock Company to the State Securities Commission and the Ho Chi Minh Stock Exchange. It publishes the minutes and resolutions of its 2021 Annual General Meeting of Shareholders (Đại hội đồng cổ đông thường niên), along with board and supervisory board decisions, the amended Articles of Association and various internal governance regulations. This is a classic disclosure of shareholder meeting outcomes and related governance materials. Therefore, it falls under "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2021-06-07 Vietnamese
SHI: Quy chế hoạt động của BKS
Governance Information Classification · 85% confidence The document is a formal announcement by Sơn Hà JSC to the State Securities Commission and Ho Chi Minh Stock Exchange disclosing and attaching its internal governance materials: minutes and resolutions of the 2021 AGM, Board and Supervisory Board decisions, the Company Charter, and internal governance and operation regulations. These attachments are detailed corporate governance rules and structures rather than financial statements or dividend notices. Therefore, the correct classification is Governance Information (CGR).
2021-06-07 Vietnamese
SHI: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2021
AGM Information Classification · 85% confidence The document is a detailed disclosure of the Annual General Meeting (ĐHĐCĐ) 2021 materials, including the minutes (biên bản họp), resolutions (nghị quyết), board and supervisory board decisions, company charter and internal governance/regulation documents. It is not a call transcript, earnings release, or annual report; rather it is the post‐meeting materials from the AGM. Therefore it best fits the AGM Information category.
2021-06-07 Vietnamese

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