Skip to main content
Công ty Cổ phần S.P.M logo

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

Ticker · SPM ISIN · VN000000SPM9 HSX Manufacturing
Open in API
Filings indexed 115 across all filing types
Latest filing 2021-06-09 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: Tài liệu họp ĐHĐCĐ thường niên năm 2021
AGM Information Classification · 88% confidence The document is a formal “Công bố thông tin” to the Vietnamese State Securities Commission and Ho Chi Minh Exchange disclosing the full set of Annual General Meeting 2021 materials: notice of meeting, agenda, proxy forms, voting ballots, proposals, Board and Supervisory reports, working regulations, etc. It is not the minutes or results but the pre-meeting materials for the AGM, matching the definition for AGM Information (AGM-R).
2021-06-09 Vietnamese
SPM: Nghị quyết và Biên bản kiểm phiếu ĐHĐCĐ lấy ý kiến cổ đông bằng văn bản
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The filing is a disclosure of the results of a shareholder vote by written consent (lấy ý kiến cổ đông bằng văn bản), including vote‐counting minutes (biên bản kiểm phiếu), resolutions passed and percentages for each item. This falls squarely under “Declaration of Voting Results & Voting Rights Announcements.” It is not a mere notice of an upcoming report, nor a full annual or interim report, nor just a management change notice since it is specifically presenting detailed vote results. Therefore, the correct classification is DVA.
2021-06-01 Vietnamese
SPM: Đính chính Nghị quyết và Biên bản lấy ý kiến cổ đông bằng văn bản
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document consists of multiple Vietnamese corporate filings announcing and correcting information to the State Securities Commission and the Ho Chi Minh Stock Exchange. It includes (1) a correction notice (“CÔNG VĂN ĐÍNH CHÍNH”), (2) an announcement of materials for the written‐consent shareholder vote, (3) the formal resolution (“NGHỊ QUYẾT”) adopted by shareholder written consent, (4) the ballot‐count minutes (“BIÊN BẢN KIỂM PHIẾU”) with detailed vote counts and percentages, and (5) the Board decision establishing the vote‐counting and supervision committees. The core content is the disclosure of voting results (numbers of shares voted for/against and percentages). Under our taxonomy, this is a Declaration of Voting Results & Voting Rights Announcement (DVA).
2021-06-01 Vietnamese
SPM: Bổ sung tài liệu họp ĐHĐCĐ thường niên năm 2021 trực tuyến
Governance Information Classification · 92% confidence The document is a supplemental announcement to the State Securities Commission and HOSE providing the actual text of a governance regulation (“Quy chế”) and a Board proposal (“Tờ trình”) concerning virtual shareholder meetings and electronic voting. It is not a financial report, earnings release, or proxy vote results. Instead, it contains the company’s internal governance rules and procedures, matching the definition of a Governance Information (CGR) filing.
2021-05-18 Vietnamese
SPM: Thông báo ngày ĐKCC để thực hiện quyền tham dự ĐHCĐ thường niên năm 2021
Regulatory Filings Classification · 85% confidence The document is a stock exchange notice announcing the record date (“ngày đăng ký cuối cùng”) for shareholder eligibility to participate in the 2021 Annual General Meeting, along with ex-rights and logistics details. It does not contain financial results, the AGM materials themselves, proxy solicitation content, or actual financial statements. This fits the miscellaneous regulatory announcement category rather than an AGM presentation, annual report, or proxy statement. Therefore, it is classified under Regulatory Filings (RNS).
2021-05-17 Vietnamese
SPM: Tài liệu lấy ý kiến cổ đông bằng văn bản
Proxy Solicitation & Information Statement Classification · 90% confidence The document is an announcement by S.P.M. JSC to the State Securities Commission and Ho Chi Minh City Stock Exchange that it has distributed materials to shareholders to solicit written consents on corporate governance matters (e.g., convening an online general meeting, dismissing/appointing the chief accountant). It includes the voting form, letter to shareholders, and draft resolutions—all materials designed to inform shareholders and request their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2021-05-14 Vietnamese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.