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Công ty Cổ phần Sonadezi Châu Đức — Investor Relations & Filings

Ticker · SZC ISIN · VN000000SZC9 HSX Real estate activities
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Filings indexed 334 across all filing types
Latest filing 2023-04-19 AGM Information
Country VN Viet Nam
Listing HSX SZC

About Công ty Cổ phần Sonadezi Châu Đức

www.sonadezichauduc.com.vn

Sonadezi Chau Duc Shareholding Company develops and manages integrated real estate projects. Its primary focus includes the development of industrial parks, industrial real estate, civil real estate, and golf courses. The company is the investor and developer of the Chau Duc Urban Industrial Park & Golf Course, a large-scale project equipped with modern, synchronous technical infrastructure and premium amenities. This development serves as a key hub for attracting investment and fostering global trade connections.

Recent filings

Filing Released Lang Actions
SZC: Nghị quyết và biên bản họp ĐHĐCĐ thường niên năm 2023
AGM Information Classification · 80% confidence The document is an Extraordinary Information Disclosure filing containing the full minutes, resolutions, and supporting materials from the company’s Annual General Meeting (Đại hội đồng cổ đông thường niên) held on April 18, 2023. It includes items such as the AGM minutes, shareholder voting records, approval of audited financial statements, dividend and profit‐distribution resolutions, board member elections, amendments to the charter, and related proxy documents. This aligns with “AGM Information” which covers presentations and materials shared during the AGM itself.
2023-04-19 Vietnamese
SZC: Thông báo thay đổi nhân sự
AGM Information Classification · 85% confidence The document is the official announcement and full resolution (“Nghị quyết”) from the company’s 2023 Annual General Meeting (Đại hội đồng cổ đông thường niên) including approval of the 2022 financial results, profit distribution plan, changes to the Board of Directors (personnel appointments and dismissals), and other AGM decisions. This corresponds to “AGM Information” (AGM-R), which covers materials and resolutions from the Annual General Meeting.
2023-04-19 Vietnamese
SZC: Quyết định của HĐQT về việc thông qua chủ trương ký hợp đồng hợp tác đầu tư kinh doanh với CTCP Phát triển đô thị Công nghiệp số 2
Regulatory Filings Classification · 90% confidence The document is an “Extraordinary Information Disclosure” filed with the State Securities Commission and Ho Chi Minh Stock Exchange. It contains the company's formal announcement of a board resolution (a cooperation contract approval) rather than full financial statements or investor materials. It does not announce a change in the board or management, nor is it a financing, M&A, or ESG report. It is a general regulatory announcement for compliance, fitting the Regulatory Filings (RNS) category.
2023-04-17 Vietnamese
SZC: Bổ sung tài liệu họp ĐHĐCĐ thường niên năm 2023
AGM Information Classification · 90% confidence The document is a periodic disclosure on the State Securities Commission and Ho Chi Minh Stock Exchange portals providing supplemental materials for the 2023 Annual General Meeting, including the proposal (‘Tờ trình’) for issuing new shares and the draft AGM resolution. It is neither a full annual report nor a financial statement filing but rather AGM meeting materials, fitting the AGM Information category.
2023-04-11 Vietnamese
SZC: Bổ sung tài liệu ĐHĐCĐ thường niên năm 2023
AGM Information Classification · 90% confidence The document is a formal disclosure to the State Securities Commission and Ho Chi Minh Stock Exchange providing the full suite of materials for the Annual General Meeting (AGM) of shareholders (tờ trình on board member dismissal/election, draft resolutions, candidate CV, project adjustment proposals, etc.). It is not merely a brief notice or proxy solicitation but the actual meeting materials themselves, which falls squarely under AGM Information (AGM-R).
2023-04-10 Vietnamese
SZC: Báo cáo thường niên năm 2022
Annual Report Classification · 95% confidence The document is a full “Báo cáo thường niên 2022” (Annual Report 2022) for Công ty Cổ phần Sonadezi Châu Đức, containing detailed sections such as chairperson’s message, governance, business overview, sustainability, and planned financial statements. It is lengthy (over 134,000 characters) and provides substantive content rather than merely announcing or linking to a report. This aligns with the definition of an Annual Report (10-K). FY 2022
2023-03-31 Vietnamese

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