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Công ty Cổ phần Sông Ba — Investor Relations & Filings

Ticker · SBA ISIN · VN000000SBA4 HSX Electricity, gas, steam and air conditioning supply
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Filings indexed 270 across all filing types
Latest filing 2022-03-07 Board/Management Inform…
Country VN Viet Nam
Listing HSX SBA

About Công ty Cổ phần Sông Ba

www.songba.vn

Song Ba Joint Stock Company (SBA) specializes in the power sector, focusing on the investment, construction, and operation of hydropower projects. The company's primary activities include the production and trading of electricity. SBA currently operates two significant hydropower plants: Khe Dien (15 MW) and Krong Hnang (64 MW). It also provides consultancy services related to hydropower development and operations.

Recent filings

Filing Released Lang Actions
SBA: Thông báo đơn xin từ nhiệm thành viên Ban kiểm soát
Board/Management Information Classification · 92% confidence The document is an announcement (“CÔNG BỐ THÔNG TIN BẤT THƯỜNG” / “EXTRAORDINARY INFORMATION DISCLOSURE”) by Song Ba JSC to the State Securities Commission and stock exchanges, informing stakeholders that a member of the Supervisory Board has submitted a resignation. This is a board change announcement rather than a full report, fitting the definition of Board/Management Information.
2022-03-07 Vietnamese
SBA: Nghị quyết HĐQT về việc thông qua kết quả SXKD quý 4/2021,kế hoạch kinh doanh quý 1/2022 và nội dung liên quan
Regulatory Filings Classification · 90% confidence The document is a formal disclosure of a Board of Management resolution (“Nghị quyết”) approving Q4/2021 and full-year 2021 results and setting business plans for 2022/Q1-2022. It is not the standalone quarterly report itself (IR), nor an earnings press release (ER), nor a management discussion & analysis; it is a mandatory regulatory filing disclosing the board resolution on the State Securities Commission and stock exchange portals. Therefore it falls under General Regulatory Filings (RNS).
2022-01-26 Vietnamese
SBA: Báo cáo tình hình quản trị công ty năm 2021
Governance Information Classification · 90% confidence The document is a corporate governance report (“Báo cáo tình hình quản trị công ty năm 2021”) containing details on the board of directors, supervisory board, management structure, internal rules, related‐party transactions, insider lists, and governance processes. This aligns with the Governance Information category (CGR), which covers reports detailing a company’s board structure and governance practices.
2022-01-25 Vietnamese
SBA: Quyết định của HĐQT về việc bổ nhiệm Thư ký công ty
Board/Management Information Classification · 95% confidence The document is a formal notice to securities regulators and stock exchanges announcing a change in personnel: the Board of Management has issued a decision appointing a new Company Secretary. This is a senior management appointment notification, matching the definition of Board/Management Information (Code: MANG).
2022-01-11 Vietnamese
SBA: Quyết định của HĐQT về việc miễn nhiệm chức vụ Thư ký công ty
Board/Management Information Classification · 99% confidence The document is an official disclosure to the State Securities Commission and stock exchanges announcing a Board of Directors’ decision to remove the Company Secretary. It describes a change in senior management personnel (the Secretary) and contains a Board resolution. There is no financial data or report, and it clearly relates to management change. Therefore, it falls squarely under “Board/Management Information” (MANG).
2022-01-11 Vietnamese
SBA: Thông báo đơn xin từ nhiệm chức vụ Thư ký công ty
Board/Management Information Classification · 93% confidence The document is an “Extraordinary Information Disclosure” by Song Ba JSC announcing the resignation of the company secretary (a senior management role) effective January 15, 2022. This is clearly a change in senior management rather than a financial report or other notice. Hence it falls under Board/Management Information (MANG).
2022-01-05 Vietnamese

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