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Công ty Cổ phần Tập đoàn 911 logo

Công ty Cổ phần Tập đoàn 911 — Investor Relations & Filings

Ticker · NO1 ISIN · VN000000NO19 HSX Wholesale and retail trade
Open in API
Filings indexed 133 across all filing types
Latest filing 2026-05-21 Regulatory Filings
Country VN Viet Nam
Listing HSX NO1

About Công ty Cổ phần Tập đoàn 911

www.911group.com.vn

Công ty Cổ phần Tập đoàn 911 (911 Group Joint Stock Company), established in 2011, is a prominent provider of construction machinery and equipment. The company specializes in the wholesale, sale, and supply of new construction equipment, representing brands such as XCMG, KCP, Lovol, Z-Ton, and Tonly. Its comprehensive service portfolio includes equipment rental, spare parts supply, and repair and maintenance. 911 Group also facilitates trade-in programs for used machinery, aiming to optimize investment costs for businesses requiring heavy equipment solutions.

Recent filings

Filing Released Lang Actions
NO1: Thông báo giấy xác nhận thay đổi nội dung ĐKDN
Regulatory Filings Classification · 85% confidence The document is a regulatory disclosure (“Công bố thông tin bất thường”) by the company regarding a change in its business registration details, with an attached confirmation from the Hanoi Department of Finance. It is neither a financial report nor a management or M&A announcement but a compliance/registration update. This falls under the general fallback category for miscellaneous regulatory announcements.
2026-05-21 Vietnamese
NO1: Điều lệ công ty
Governance Information Classification · 85% confidence The document is a full text of the company’s charter (Điều lệ), setting out internal rules, governance structure, rights of shareholders, board composition and responsibilities, audit, financial reporting obligations, and related corporate governance provisions. This matches the definition of “Governance Information” (CGR). Although the cover page is an “unusual information disclosure” announcing AGM resolutions and minutes, the substantive content is the Articles of Association (charter) itself.
2026-05-18 Vietnamese
NO1: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên 2026
AGM Information Classification · 90% confidence The document is a full set of materials from the company’s 2026 Annual General Meeting – including the official “Nghị quyết” (resolutions) and detailed “Biên bản họp” (meeting minutes) of the AGM – not just a brief vote result or link to a report. It constitutes the actual AGM materials, fitting the “AGM Information” definition.
2026-05-18 Vietnamese
NO1: Nghị quyết HĐQT về việc cập nhật điều chỉnh và sửa đổi bổ sung tài liệu họp ĐHĐCĐ thường niên năm 2026
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a package of materials relating to the Annual General Meeting (AGM) of shareholders: an announcement of unusual information to update and supplement AGM materials, a board resolution approving the updated materials, the formal notice of the AGM, the proxy form for shareholder voting, the meeting agenda and working rules. There is no substantive financial data or earnings information; rather, the document is designed to inform shareholders and solicit their votes at the AGM. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-11 Vietnamese
NO1: Tài liệu họp ĐHĐCĐ thường niên năm 2026
Proxy Solicitation & Information Statement Classification · 87% confidence The document contains the full suite of pre-AGM materials – notice of the Annual General Meeting, proxy form (“Giấy ủy quyền”), meeting agenda, program of work and voting regulations, plus the formal “Công bố thông tin bất thường” announcing these materials. These are sent to shareholders to inform and solicit proxies/votes ahead of the AGM. This aligns with the definition of Proxy Solicitation & Information Statement rather than simply an AGM presentation or regular report.
2026-04-24 Vietnamese
NO1: Báo cáo thường niên năm 2025
Annual Report Classification · 95% confidence The document is a periodic information disclosure to the Vietnamese stock exchanges announcing the "Báo cáo thường niên năm 2025" (Annual Report 2025) and then immediately includes the full Annual Report contents (chairman’s letter, table of contents, management discussion, audited financial statements, governance, ESG sections, etc.). It is long (over 200,000 characters truncated), contains substantive financial data and narrative, and clearly constitutes the company’s full yearly report. This matches the definition of an Annual Report (10-K). FY 2025
2026-04-20 Vietnamese

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