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Công ty Cổ phần SAM Holdings — Investor Relations & Filings

Ticker · SAM ISIN · VN000000SAM1 HSX Financial and insurance activities
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Filings indexed 273 across all filing types
Latest filing 2024-03-01 Declaration of Voting R…
Country VN Viet Nam
Listing HSX SAM

About Công ty Cổ phần SAM Holdings

www.samholdings.com.vn

SAM Holdings is a diversified holding company, initially established in 1986 as a manufacturer and distributor of telecommunication wires and cables under the SACOM brand, holding a significant market share in optical cables. The company has strategically expanded its portfolio to include financial investment, residential and resort real estate, and high-tech agriculture. SAM Holdings aims to be a leading multi-industry group, distinguished as one of the first joint-stock companies listed and honored with the 'Renovation Hero of Labor' title.

Recent filings

Filing Released Lang Actions
SAM: Thông báo ngày ĐKCC để thực hiện quyền tham dự ĐHCĐ thường niên năm 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notice from the Ho Chi Minh Stock Exchange announcing the record date (ngày đăng ký cuối cùng) for shareholder eligibility to attend and vote at the upcoming Annual General Meeting of SAM Holdings. This is an announcement of voting rights (i.e., who is entitled to vote), not actual vote results or a full report. Therefore it falls under Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2024-03-01 Vietnamese
SAM: CBTT Nghị quyết HĐQT thông qua kế hoạch tổ chức ĐHĐCĐ thường niên 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 65% confidence The document is an official disclosure to the stock exchange and securities regulator of a board resolution setting the date for the annual general meeting and the record date for shareholders to register and exercise voting rights. It contains the full board resolution text rather than merely a notification that a report is available. This is precisely a voting rights announcement (and not a financial report, management change, or simple publication notice). Therefore it fits the “Declaration of Voting Results & Voting Rights Announcements” category.
2024-02-27 Vietnamese
SAM: Nghị quyết HĐQT về việc thông qua chủ trương thực hiện giao dịch với bên có liên quan trong năm 2024
Regulatory Filings Classification · 80% confidence The document is a Vietnamese corporate disclosure (‘Công bố thông tin bất thường’) sent to the Ho Chi Minh Stock Exchange and State Securities Commission. It contains a Board of Directors resolution approving related‐party transactions, not financial statements, management appointments, dividends, or M&A. It’s a regulatory announcement without fitting any more specific category, so it falls under general Regulatory Filings (RNS).
2024-02-21 Vietnamese
SAM: Báo cáo tình hình quản trị công ty năm 2023
Governance Information Classification · 80% confidence The text is a periodic disclosure (“Công bố thông tin định kỳ”) to the Vietnamese Stock Exchange and SEC, attaching three documents: Q4 2023 financials, profit variance explanation, and the “Báo cáo tình hình quản trị công ty năm 2023” (corporate governance report). The bulk of the provided content is the detailed governance report (sections on board activities, audit committee, rules, structures). This fits the “Governance Information” category (CGR) which covers reports on internal rules, board structure, and governance practices.
2024-01-30 Vietnamese
SAM: Giải trình chênh lệch lợi nhuận quý 4/2023 so với cùng kỳ năm trước
Report Publication Announcement Classification · 87% confidence The document is a corporate disclosure letter to the stock exchange and securities commission announcing the periodic release of Q4 2023 standalone and consolidated financial statements, an explanation of profit variances, and the 2023 corporate governance report. It references attachments and a website link rather than containing full financials itself. Under the “menu vs meal” rule, it is an announcement of report publication rather than the reports themselves, fitting the definition of Report Publication Announcement (RPA).
2024-01-30 Vietnamese
SAM: CBTT Nghị quyết HĐQT thông qua việc cung cấp thư bảo lãnh phát hành
Regulatory Filings Classification · 75% confidence The document is a Vietnamese “Thông tin bất thường” (unusual event) disclosure filed with the Ho Chi Minh Stock Exchange and State Securities Commission. It consists of a Board of Directors’ resolution to provide a guarantee letter for third-party debt. It does not present financial statements or substantive report data, nor does it announce management changes, dividends, capital changes, or other specific categories. Hence it is a general regulatory announcement, best fitting the Regulatory Filings (RNS) category.
2024-01-29 Vietnamese

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