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Công ty Cổ phần S.P.M — Investor Relations & Filings

Ticker · SPM ISIN · VN000000SPM9 HSX Manufacturing
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Filings indexed 115 across all filing types
Latest filing 2025-06-27 AGM Information
Country VN Viet Nam
Listing HSX SPM

About Công ty Cổ phần S.P.M

www.spm.com.vn

SPM Joint Stock Company is a leading pharmaceutical manufacturer and distributor. Established in 1988, SPM produces a diverse portfolio of health care and beauty products, including vitamins, pain relief, cardiovascular, antibiotics, digestive, respiratory, and herbal-based medicines, alongside beauty items and face masks. The company operates with GMP-WHO and ISO 9001:2015 certified modern production lines, ensuring high quality. SPM maintains an extensive domestic distribution network and is actively expanding its presence in international markets, driven by its mission to care for and protect health, thereby enhancing the quality of life.

Recent filings

Filing Released Lang Actions
SPM: Biên bản họp và Nghị quyết ĐHĐCĐ thường niên năm 2025
AGM Information Classification · 87% confidence The document is not a simple notice of report publication but contains the full Minutes of the Annual General Meeting of Shareholders 2025 (attendees, agenda, presentations, voting results, resolutions). It is the core AGM materials (resolutions, minutes, proposals, reports) rather than only vote tallies or a dividend notice. This aligns with the definition for AGM Information (Code: AGM-R).
2025-06-27 Vietnamese
SPM: Thông báo tài liệu họp ĐHĐCĐ thường niên năm 2025
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a voting ballot form for the 2025 Annual General Meeting of Shareholders, intended to collect shareholder votes on AGM agenda items. It is a solicitation material sent to shareholders to request votes rather than the meeting results or a financial report. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2025-06-06 Vietnamese
SPM: Thông báo ngày ĐKCC để thực hiện quyền tham dự ĐHCĐ thường niên năm 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 75% confidence The document is an official notice from the Ho Chi Minh City Stock Exchange announcing the ex-rights date and record date for shareholders’ eligibility to attend and vote at the Annual General Meeting of S.P.M. This is a Voting Rights Announcement (Declaration of Voting Results & Voting Rights Announcements) rather than a full report or AGM materials.
2025-05-13 Vietnamese
SPM: Thông báo ngày ĐKCC để thực hiện quyền tham dự ĐHCĐ thường niên năm 2025
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a corporate announcement to the Vietnamese securities regulator and stock exchange regarding the board resolution on organizing the 2025 Annual General Meeting (ĐHĐCĐ) and the record date for shareholders. It is a notice to solicit attendance and votes for the upcoming AGM and falls under Proxy Solicitation & Information Statement (PSI).
2025-05-09 Vietnamese
SPM: Biên bản họp và Nghị quyết HĐQT về việc tổ chức ĐHĐCĐ thường niên năm 2025
Regulatory Filings Classification · 55% confidence The document is not an earnings announcement, financial report, or change in shareholding. It consists of the board of directors’ meeting minutes and a board resolution on organizing the 2025 Annual General Meeting. It does not announce any changes in directors or senior management (so it is not MANG), nor is it the AGM materials themselves. This type of internal board minutes/resolution does not fit other specific categories, so it falls into the generic “Regulatory Filings” category.
2025-05-09 Vietnamese
SPM: Giải trình chênh lệch KQKD quý 1/2025 so với cùng kỳ năm trước
Regulatory Filings Classification · 75% confidence The document is a formal letter addressed to the State Securities Commission and the Ho Chi Minh City Stock Exchange explaining variances in Q1 2025 business results versus Q1 2024. It provides a condensed P&L table and narrative about performance drivers but does not contain full interim financial statements or a comprehensive report. It is a required regulatory disclosure (an explanation letter), not the full quarterly report itself nor a standalone earnings press release. This fits best under general regulatory filings (RNS).
2025-04-21 Vietnamese

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