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Công ty Cổ phần Searefico — Investor Relations & Filings

Ticker · SRF ISIN · VN000000SRF9 HSX Construction
Open in API
Filings indexed 279 across all filing types
Latest filing 2025-01-24 Board/Management Inform…
Country VN Viet Nam
Listing HSX SRF

About Công ty Cổ phần Searefico

www.searefico.com

Searefico Corporation is a prominent engineering and technology group with over three decades of experience. It functions as an EPC general contractor for construction, M&E, automation, and technology systems. The company also provides industrial refrigeration solutions, including cold storage and ultra-fast freezing equipment. Searefico specializes in new building materials, producing advanced PIR insulation panels, and offers renewable energy solutions such as solar projects and smart automated cold storage. Furthermore, it engages in financial investment in manufacturing and technology sectors, and real estate development, particularly industrial parks. Committed to sustainable development, Searefico aims to deliver leading "Made in Vietnam" products and services, serving markets nationwide and exporting industrial refrigeration products internationally.

Recent filings

Filing Released Lang Actions
SRF: Nghị quyết HĐQT về việc miễn nhiệm và bổ nhiệm thay thế người quản trị công ty
Board/Management Information Classification · 93% confidence The document is a Vietnamese public disclosure of the Board of Directors’ resolution approving the dismissal and appointment of a corporate governance officer. It announces changes in the board/management. This clearly fits the “Board/Management Information” category.
2025-01-24 Vietnamese
SRF: Nghị quyết HĐQT về việc thông qua kế hoạch tổ chức họp ĐHĐCĐ thường niên 2025
Regulatory Filings Classification · 86% confidence The document is a regulatory announcement filed with the State Securities Commission of Vietnam and the Ho Chi Minh Stock Exchange disclosing a Board of Directors resolution approving the plan to organize the 2025 Annual General Meeting of Shareholders. It is not a full report (e.g., annual or interim report), nor an earnings release, proxy statement, or dividend notice. It does not change board composition but simply announces an internal governance resolution. It thus falls under general regulatory filings (fallback category) rather than a specific financial or governance report type.
2025-01-24 Vietnamese
SRF: Nghị quyết HĐQT về việc thông qua giao dịch với người có liên quan trong năm 2025
Regulatory Filings Classification · 90% confidence The document is an official disclosure of the Board of Directors’ resolution approving related‐party transactions. It does not contain financial statements, earnings data, or voting results, nor does it announce a change in board personnel. It is a regulatory announcement filed to the stock exchange. It therefore falls under the generic “Regulatory Filings” category (RNS).
2025-01-24 Vietnamese
SRF: Nghị quyết HĐQT số 001/25 ngày 10/01/2025
Regulatory Filings Classification · 75% confidence The document is a public disclosure filed with the Vietnamese Securities Commission and Ho Chi Minh Stock Exchange announcing the Board of Directors’ extraordinary resolution approving share transfer transactions within the group and with related parties. It does not contain financial statements, earnings figures, or director appointments; nor is it a fundraising prospectus or proxy material. It is essentially a compliance announcement of a board resolution, so it falls into the “Regulatory Filings” fallback category.
2025-01-10 Vietnamese
SRF: Nghị quyết HĐQT về việc phê duyệt giao dịch chuyển nhượng 51% cổ phần sở hữu tại Arico
Share Issue/Capital Change Classification · 85% confidence The document is an “Extraordinary Information Disclosure” filed with the Vietnam State Securities Commission and Ho Chi Minh Stock Exchange, containing the Board of Directors’ resolution to approve (1) a 51% share transfer (SPA) of its stake in a subsidiary, and (2) execution of a Shareholders’ Agreement (SHA) and Share Subscription Agreement (SSA) to issue new shares in that subsidiary (capital increase). These actions constitute a corporate capital change rather than a management change or routine regulatory report. Under FinancialReports definitions, announcements regarding share transfers, share subscription/issuance, and other capital changes fall squarely into “Share Issue/Capital Change (SHA).”
2024-12-20 Vietnamese
SRF: Thông báo thay đổi nhân sự
Board/Management Information Classification · 92% confidence The document is an official notification by Searefico to the State Securities Commission and Ho Chi Minh Stock Exchange announcing appointments of two senior management positions (Business Development Director and HR Director). It clearly pertains to changes in the company’s board/management. This fits the Board/Management Information category (MANG).
2024-11-15 Vietnamese

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