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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 2024-06-07 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: Thông báo thay đổi nhân sự
Board/Management Information Classification · 95% confidence The document is a formal announcement to the State Securities Commission and Ho Chi Minh Stock Exchange notifying the appointment of a new Head of the Supervisory Board (personnel change), along with attached meeting minutes and insider information. This corresponds to a Board/Management Information filing.
2024-06-07 Vietnamese
SHI: Thông báo thay đổi nhân sự BKS
Board/Management Information Classification · 92% confidence The document is a formal notification to the State Securities Commission and Ho Chi Minh Stock Exchange, announcing the appointment of a new Trưởng ban Ban Kiểm soát (Head of the Supervisory Board) and providing the related meeting minutes and insider information form. This is a clear announcement of changes in the company’s board/senior management. Therefore, it fits the Board/Management Information category.
2024-06-04 Vietnamese
SHI: Đính chính Biên bản họp ĐHĐCĐ thường niên năm 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document is a public disclosure of an extraordinary announcement (“CÔNG BỐ THÔNG TIN BẤT THƯỜNG”) concerning correction and full minutes of the 2024 Annual General Meeting of shareholders. It includes detailed voting results for each agenda item (number of votes, percentages, resolutions passed). This aligns with the “Declaration of Voting Results & Voting Rights Announcements” category, which covers official vote tallies at AGMs. It is not merely an announcement of a report nor a full annual/interim report but specifically the minutes and voting outcomes of the AGM.
2024-06-04 Vietnamese
SHI: Thông báo thay đổi nhân sự công ty
Board/Management Information Classification · 82% confidence The document is an official notice to the stock exchanges and securities regulator announcing changes in personnel (appointment and removal of Supervisory Board members) following an Annual General Meeting resolution. It is not a full financial report, call transcript, capital update, proxy statement, or dividend notice. The core content is a board/management change announcement, matching the Board/Management Information category.
2024-05-31 Vietnamese
SHI: Nghị quyết, Biên bản họp ĐHĐCĐ thường niên năm 2024 và tài liệu kèm theo
AGM Information Classification · 87% confidence The document is the full minutes and resolutions from the 2024 Annual General Meeting of shareholders (Đại hội đồng cổ đông thường niên), including attendance, agenda items, voting procedures and vote results. It is not merely an announcement or link to a report but the actual AGM materials (minutes and resolutions). This aligns with the definition for AGM Information (AGM-R).
2024-05-31 Vietnamese
SHI: CBTT Nghị quyết HĐQT thông qua tài liệu họp ĐHĐCĐ thường niên năm 2024
Regulatory Filings Classification · 85% confidence The document is an announcement (“CÔNG BỐ THÔNG TIN BẤT THƯỜNG”) sent to the Vietnam Stock Exchanges disclosing a Board resolution to supplement the program, content and materials for the 2024 Annual General Meeting. It does not contain actual financial statements, voting results, or the full AGM presentation itself, nor is it a direct proxy solicitation package – it is a routine regulatory announcement of corporate action. It therefore falls under the general Regulatory Filings category (RNS).
2024-05-28 Vietnamese

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