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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 2024-03-21 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 việc tổ chức họp ĐHĐCĐ thường niên 2024 và thông báo ngày ĐKCC
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document consists of corporate notices announcing the board’s resolution to convene the 2024 Annual General Meeting and specifying the record date for shareholders to participate and vote. These notices are sent to the stock exchanges and the Vietnam Securities Depository, and they relate to establishing voting rights rather than providing financial data or meeting materials. This fits the definition of a Voting Rights Announcement under code DVA (Declaration of Voting Results & Voting Rights Announcements).
2024-03-21 Vietnamese
SHI: Nghị quyết HĐQT về việc gia hạn thời gian tổ chức họp ĐHĐCĐ thường niên 2024
Regulatory Filings Classification · 85% confidence The document is a standard Vietnamese ‘Công bố thông tin bất thường’ notice to the stock exchanges announcing a Board of Directors resolution to extend the date of the 2024 Annual General Meeting. There are no financial statements, Q&A, proxy materials, voting results, dividend details, or changes in management. This is a general regulatory announcement and thus falls under the fallback category Regulatory Filings (RNS).
2024-03-14 Vietnamese
SHI: Nghị quyết HĐQT về việc bảo lãnh nghĩa vụ tài chính cho Công ty TNHH MTV Thiết bị gia dụng Sơn Hà Bắc Ninh
Regulatory Filings Classification · 90% confidence The document is an “unusual information disclosure” filed with the Vietnamese stock exchanges detailing a Board resolution to guarantee a subsidiary’s bank obligations. It is not a financial report (no financial statements), not management changes, not dividend or share transaction, and does not present an actual capital raise (bond/equity issuance). It is a generic regulatory announcement under exchange rules, so it falls into the fallback “Regulatory Filings” category (RNS).
2024-02-20 Vietnamese
SHI: Giải trình chênh lệch số liệu trên BCTC Q4/2023 so với cùng kỳ năm trước
Management Reports Classification · 80% confidence The document is a formal explanatory letter addressed to the State Securities Commission and Ho Chi Minh Stock Exchange, providing management’s detailed commentary on variances in key line items of the Q4/2023 financial statements versus Q4/2022. It does not itself contain full financial statements (so not an interim report) nor is it a simple announcement of earnings (so not an ER). Instead, it is a management discussion/analysis of results, matching the definition of a Management Reports (MDA).
2024-01-30 Vietnamese
SHI: Báo cáo tình hình quản trị công ty năm 2023
Governance Information Classification · 91% confidence The document is a detailed periodic "Báo cáo tình hình quản trị công ty niêm yết" (Report on Corporate Governance) for 2023, containing extensive information on the Board of Directors, Supervisory Board, management structure, meetings, resolutions, internal audit oversight, training on governance, etc. This matches the definition of Governance Information (CGR) rather than an Annual Report, Financial Report, or simple publication announcement.
2024-01-30 Vietnamese
SHI: Báo cáo về ngày không còn là cổ đông lớn Nguyễn Thị Hoa
Major Shareholding Notification Classification · 97% confidence The document is a formal notification to the State Securities Commission, stock exchange, and the issuer informing that an investor’s stake has fallen below the 5% major‐shareholder threshold. It reports the transaction details, percentage before and after crossing the 5% line. This matches the definition of "Major Shareholding Notification" (MRQ).
2024-01-19 Vietnamese

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