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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 2020-07-28 Governance Information
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: Báo cáo tình hình quản trị công ty 6 tháng đầu năm 2020
Governance Information Classification · 92% confidence The document is a semi-annual “Báo cáo tình hình Quản trị Công ty Niêm Yết” (Report on Corporate Governance) addressed to the State Securities Commission and the Ho Chi Minh Stock Exchange. It includes detailed governance information: shareholder meeting resolutions, board and supervisory board composition and activities, corporate governance training, affiliated persons, etc. This matches the definition of a standalone Governance Information report (Code: CGR).
2020-07-28 Vietnamese
SHI: Quyết định của HĐQT về việc bổ nhiệm Phó TGĐ
Board/Management Information Classification · 97% confidence The document is an official public announcement by a Vietnamese listed company detailing the decision to appoint an individual as Deputy General Director, including legal bases and terms of appointment. It clearly pertains to a change in senior management. Therefore it falls under the 'Board/Management Information' category.
2020-07-15 Vietnamese
SHI: Thông báo ký kết hợp đồng kiểm toán BCTC 2020
Regulatory Filings Classification · 90% confidence The document is a regulatory announcement by Công ty cổ phần Quốc tế Sơn Hà (SHI) notifying the State Securities Commission and the Ho Chi Minh Stock Exchange that it has signed an audit engagement contract for its 2020 financial statements. It does not contain the actual audit report or financial statements, nor does it provide substantive financial data. It is a routine compliance notice announcing the appointment of an auditor, fitting the “Regulatory Filings” category as a general regulatory announcement.
2020-07-01 Vietnamese
SHI: Điều lệ công ty sửa đổi bổ sung
Governance Information Classification · 85% confidence The document is a notification to the State Securities Commission and the stock exchange regarding amendments to the company’s charter (Điều lệ) as approved at the 2020 AGM, and it includes the full text of the amended articles of association. This is clearly a governance filing detailing the company’s internal rules and corporate constitution. It is not merely an announcement or link to download a report, nor is it financial in nature. Therefore it fits the Governance Information category (CGR).
2020-06-23 Vietnamese
SHI: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a formal resolution (Nghị quyết) passed at the company’s Annual General Meeting, listing each agenda item and the shareholders’ voting outcomes (approval of 2019 reports, profit distribution/dividend, board and supervisory appointments and dismissals, governance changes, etc.). This matches the “Declaration of Voting Results & Voting Rights Announcements” category for reporting AGM vote results.
2020-06-19 Vietnamese
SHI: Nghị quyết HĐQT về việc bổ sung vào chương trình họp ĐHĐCĐ thường niên năm 2020
Board/Management Information Classification · 90% confidence The document is a formal announcement by Sonha International JSC of a Board of Directors (Hội đồng Quản trị) resolution amending the Annual General Meeting agenda, specifically to add the dismissal and election of a board member. It is not the meeting materials (AGM presentation) nor voting results, but a board resolution affecting board composition. According to the definitions, this falls under Board/Management Information (MANG).
2020-06-12 Vietnamese

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