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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 2024-05-02 AGM Information
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: CBTT nội dung trình ĐHCĐ thường niên năm 2024
AGM Information Classification · 85% confidence The document is a "Tờ trình" (board proposal) and accompanying report of the Company’s 2023 operational results and 2024 plan, addressed explicitly to the Đại hội đồng cổ đông (Annual General Meeting). It is presented as meeting materials for shareholder approval rather than a standalone Annual Report or proxy solicitation in US terms. There are no full audited financial statements or regulatory form references, and it clearly serves as AGM meeting materials. Therefore it fits the AGM Information category (AGM-R).
2024-05-02 Vietnamese
SBA: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2024
AGM Information Classification · 92% confidence The document is the full minutes (biên bản họp) and resolutions (nghị quyết) of the 2024 Annual General Meeting of Shareholders, including attendance, reports presented, discussion, and voting results. It is not merely an announcement of publication or a brief vote result notice but the actual AGM materials. This aligns with ‘AGM Information’ (Code: AGM-R).
2024-04-26 Vietnamese
SBA: Giải trình chênh lệch lợi nhuận sau thuế quý 1/2024 so với quý 1/2023
Earnings Release Classification · 65% confidence The document is an official disclosure to the securities regulator and stock exchanges about the company’s Q1 2024 versus Q1 2023 financial performance. It provides key financial metrics (revenues, costs, net profit after tax) and explanatory commentary on material variances. It is not a full interim/quarterly report with complete financial statements, but rather an initial announcement of quarterly financial results and variation analysis. This matches the definition of an Earnings Release (ER). Q1 2024
2024-04-16 Vietnamese
SBA: Thông báo mời họp ĐHĐCĐ thường niên 2024
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice (“Thông báo mời họp”) to shareholders of Song Ba JSC inviting them to the 2024 Annual General Meeting, outlining the agenda, proposals for approval (e.g., audited financial statements, profit distribution, board reports), and procedures for participation. It is neither the actual financial report nor a summary earnings release but the meeting notice/proxy materials. This corresponds to “Proxy Solicitation & Information Statement” (PSI).
2024-04-05 Vietnamese
SBA: Nghị quyết HĐQT về việc thông qua dự thảo tài liệu họp ĐHĐCĐ thường niên 2024
Regulatory Filings Classification · 65% confidence The document is an "Extraordinary Information Disclosure" filed with the State Securities Commission and stock exchanges, presenting a Board of Directors’ resolution approving the draft program and materials for the upcoming 2024 Annual General Meeting. It does not itself constitute an AGM presentation or proxy statement, nor is it a formal financial report, dividend notice, or capital change. It is a general regulatory announcement of a board resolution, hence it best fits the fallback category Regulatory Filings (RNS).
2024-04-05 Vietnamese
SBA: CBTT QĐ HĐQT thông qua giao dịch với bên có liên quan
Regulatory Filings Classification · 85% confidence The document is an extraordinary information disclosure by Song Ba JSC, announcing the Board of Directors’ decision to enter into a consulting contract for license extension. It is a regulatory announcement filed with the stock exchange and securities commission, but it does not present financial statements (10-K, IR), proxy materials (PSI), capital changes (SHA), dividend notices (DIV), or management/board changes (MANG). It is not a stand-alone audit (AR) or ESG report (SR), nor is it earnings (ER). Therefore, it falls into the general Regulatory Filings (RNS) category.
2024-04-03 Vietnamese

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