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

Ticker · CKG ISIN · VN000000CKG6 HSX Construction
Open in API
Filings indexed 584 across all filing types
Latest filing 2026-04-28 Board/Management Inform…
Country VN Viet Nam
Listing HSX CKG

About Công ty Cổ phần Tập đoàn CIC

www.cicgroups.com

Công ty Cổ phần Tập đoàn CIC (CIC Group) is a diversified conglomerate with core operations in construction, real estate development, financial investment, trade, services, and education. The group undertakes various construction projects and develops residential, commercial, and hospitality properties. Its trade and services segment includes accommodation, restaurant operations, and distribution of construction and interior materials. CIC Group has also expanded into the education sector, establishing international standard schools. Founded in 1992, the group focuses on sustainable multi-industry development through its network of member and associate companies.

Recent filings

Filing Released Lang Actions
CKG: Thông báo thay đổi nhân sự
Board/Management Information Classification · 95% confidence The document is a formal notification to the securities regulator and stock exchange announcing changes in the Board of Directors and Supervisory Board (appointments, reappointments, and dismissals). It includes resolutions and meeting minutes solely concerning board and management personnel changes. This corresponds exactly to a Board/Management Information filing.
2026-04-28 Vietnamese
CKG: Văn kiện ĐHĐCĐ thường niên năm 2026 đã thông qua
AGM Information Classification · 97% confidence The document is a “Periodic Information Disclosure” filed by CIC Group to the State Securities Commission and Ho Chi Minh Stock Exchange, containing the minutes and resolutions of the 2026 Annual General Meeting of Shareholders, the approved meeting documents (agenda, regulations, reports and proposals), and corporate governance charters. This package comprises the materials shared in connection with the AGM. According to the definitions, this falls squarely under AGM Information (AGM-R).
2026-04-28 Vietnamese
CKG: Sơ yếu lý lịch thành viên HĐQT nhiệm kỳ 2026-2031
Proxy Solicitation & Information Statement Classification · 85% confidence The document consists entirely of detailed biographies (‘Sơ Yếu Lý Lịch’) of candidates nominated to the Board of Directors for the 2026–2031 term. It forms part of the materials provided to shareholders to inform and request their votes in advance of the general meeting. This aligns with a Proxy Solicitation & Information Statement rather than a simple announcement or board change notice.
2026-04-14 Vietnamese
CKG: Sơ yếu lý lịch thành viên BKS nhiệm kỳ 2026-2031
Board/Management Information Classification · 82% confidence The document consists of biographical profiles (“Sơ yếu lý lịch”) for three individuals being appointed as members of the company’s Supervisory Board (Ban Kiểm soát) for the 2026–2031 term. It is an announcement of changes in the company’s board/management structure rather than financial or ESG data or a proxy statement. Therefore, it falls under the Board/Management Information category.
2026-04-14 Vietnamese
CKG: Dự thảo Tờ trình về việc thông qua danh sách ứng viên thành viên HĐQT, BKS nhiệm kỳ 2026-2031
AGM Information Classification · 91% confidence The document is titled as materials for the 2026 Annual General Meeting (Đại hội đồng cổ đông thường niên 2026) and contains a proposal (Tờ trình) to shareholders on board and supervisory board candidate lists. It is clearly part of the AGM meeting pack rather than an annual report, financial release, or regulatory filing. Hence it is classified as AGM Information.
2026-04-14 Vietnamese
CKG: Nghị quyết HĐQT về việc thông qua danh sách ứng viên thành viên HĐQT, BKS nhiệm kỳ 2026-2031
Regulatory Filings Classification · 72% confidence The document is an extraordinary information disclosure filed with the State Securities Commission and the Ho Chi Minh Stock Exchange. It contains a Board resolution approving the list of director and supervisory board candidates, their CVs, and draft AGM proposals. It is not an actual financial report (10-K, IR, etc.), an earnings release, nor is it reporting completed changes. Rather, it is a general regulatory announcement disclosing governance-related information. It does not meet the criteria for Board/Management Information since it merely proposes candidates, nor does it constitute a Proxy Solicitation Statement in the strict sense. Therefore, it falls under Regulatory Filings (RNS) as a miscellaneous regulatory disclosure.
2026-04-14 Tagalog

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