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Công ty Cổ phần Sơn Hà Sài Gòn — Investor Relations & Filings

Ticker · SHA ISIN · VN000000SHA1 HSX Manufacturing
Filings indexed 103 across all filing types
Latest filing 2026-05-06 Board/Management Inform…
Country VN Viet Nam
Listing HSX SHA

About Công ty Cổ phần Sơn Hà Sài Gòn

www.sonhasg.com.vn

Công ty Cổ phần Sơn Hà Sài Gòn is a prominent manufacturer and distributor specializing in water storage and renewable energy solutions. The company produces a range of products including stainless steel water tanks, plastic water tanks, and industrial tanks, alongside solar water heaters. Additionally, it engages in the wholesale of machinery, equipment, and spare parts for water purification and solar energy systems. It is recognized as a leading entity in its core manufacturing sectors.

Recent filings

Filing Released Lang Actions
SHA: Nghị quyết HĐQT về việc bầu Chủ tịch HĐQT nhiệm kỳ 2026-2031
Board/Management Information Classification · 96% confidence The document is a formal disclosure of the Board of Directors’ resolution to elect the Chairman of the Board for the 2026–2031 term. It is an announcement of a change in the company’s board leadership, not a full financial report or meeting materials. This fits the category for Board/Management Information.
2026-05-06 Vietnamese
SHA: Biên bản họp BKS về việc bầu Trưởng BKS nhiệm kỳ 2026-2031
Board/Management Information Classification · 90% confidence The document is a formal disclosure to the stock exchange/SEC of the minutes of a Supervisory Board meeting electing the Head of the Supervisory Board for the 2026–2031 term. This is a corporate governance announcement concerning a change in the company’s board/senior management structure. It does not contain financial statements or dividend notices, nor is it a full annual or interim report. It best fits the Board/Management Information category (MANG).
2026-05-06 Vietnamese
SHA: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên 2026
AGM Information Classification · 93% confidence The document is the published Minutes of Meeting and Resolutions from the company’s 2026 Annual General Meeting of Shareholders, including agendas, attendee verification, discussions, and voting results. It is not the full annual report or financial statements, nor is it simply a vote-results notice (DVA); rather it is the core AGM materials. This matches the definition for AGM Information (AGM-R).
2026-05-04 Vietnamese
SHA: Giải trình chênh lệch số liệu BCTC HN và TH quý 1/2026 so với cùng kỳ năm trước
Management Reports Classification · 85% confidence The document is a letter to the State Securities Commission providing management’s detailed explanation (“giải trình”) of variances in the Q1 2026 financial results versus Q1 2025. It does not contain the full interim financial statements themselves but offers substantive analysis of fluctuations in revenue, COGS, profit, and expenses. This matches the definition for a Management Report (MDA), which is management’s narrative explanation of financial results and trends.
2026-05-04 Vietnamese
SHA: Danh sách đề cử, ứng cử thành viên HĐQT, BKS
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a detailed disclosure to shareholders of the list of nominees and candidates for election to the Board of Directors and the Supervisory Board, including CVs and related information, in advance of the Annual General Meeting. This is not an earnings release, financial report, or simple announcement; rather it is material provided to shareholders to inform and solicit votes at the AGM. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-20 Vietnamese
SHA: Báo cáo thường niên năm 2025
Annual Report Classification · 95% confidence The document begins with an announcement to regulators that the company has published its 2025 Annual Report on its website, followed immediately by the full “Báo cáo thường niên / Annual Report” with detailed financial, governance, and operational information for the 2025 fiscal year. It is not merely a notice of report availability (RPA) nor a short regulatory filing; rather, it contains comprehensive annual report content. Therefore, it should be classified as an Annual Report. FY 2025
2026-04-16 Vietnamese

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