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Công ty Cổ phần Tập đoàn PAN logo

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

Ticker · PAN ISIN · VN000000PAN5 HSX Manufacturing
Open in API
Filings indexed 224 across all filing types
Latest filing 2022-05-12 Regulatory Filings
Country VN Viet Nam
Listing HSX PAN

About Công ty Cổ phần Tập đoàn PAN

www.thepangroup.vn

The PAN Group is a leading agriculture and food group. It operates an integrated value chain across agriculture, aquaculture, and food processing. Its core activities span crop seed production, agrochemical distribution, shrimp farming, and the processing of diverse food products, including grains and seafood. Serving both domestic and international markets, the group is committed to delivering high-quality products. It leverages advanced R&D to develop premium, climate-resilient solutions, integrating traceability and enhancing product quality throughout its value chain.

Recent filings

Filing Released Lang Actions
PAN: Thông báo công văn của UBCKNN về hồ sơ thông báo tỷ lệ SHNN tối đa của PAN
Regulatory Filings Classification · 88% confidence The document is a regulatory disclosure filed with the State Securities Commission and the HCMC Stock Exchange, announcing the approved foreign ownership limit (49%) for PAN Group. It is a compliance announcement rather than a financial report, management change, capital raise, or share issuance notice. It falls under general regulatory filings for miscellaneous compliance information disclosures.
2022-05-12 Vietnamese
PAN: Quy chế hoạt động của HĐQT
Governance Information Classification · 95% confidence The document is the “Quy chế hoạt động của Hội đồng quản trị” – the internal operating regulations of the Board of Directors, detailing procedures, duties, composition, and governance practices. This is not an announcement or financial report but a comprehensive governance charter. It matches the Governance Information category.
2022-04-27 Vietnamese
PAN: Nghị quyết HĐQT về việc bảo lãnh khoản vay ABT
Regulatory Filings Classification · 90% confidence The document is an irregular disclosure (“Công bố thông tin bất thường”) filed on the State Securities Commission and HCM Stock Exchange portals. It contains the Board of Directors’ resolution approving a loan guarantee rather than actual financial statements, a change in board composition, or a formal funding event. It is a regulatory announcement of a board resolution, fitting the “Regulatory Filings” fallback category (RNS).
2022-04-27 Vietnamese
PAN: Nghị quyết HĐQT về việc bầu Chủ tịch và Phó Chủ tịch HĐQT
Board/Management Information Classification · 95% confidence The document is an irregular securities disclosure by The PAN Group on the Vietnamese stock exchange portals announcing a Board of Directors’ resolution to appoint a new Chairman and Vice Chairwoman for the 2022–2027 term. This constitutes an announcement of changes in the company’s board/management. Therefore, it falls under ‘Board/Management Information’ (Code: MANG).
2022-04-27 Vietnamese
PAN: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2022
AGM Information Classification · 93% confidence The document is the full text of the 2022 Annual General Meeting materials, including the official disclosure of information, the Minutes of Meeting (Biên bản họp) and the Resolutions (Nghị quyết) passed by the AGM (Đại hội đồng cổ đông). It contains detailed agendas, voting outcomes, approved financial statements, profit distribution plans, board elections, and minutes of procedural steps—which constitutes AGM materials, not merely a brief announcement or a proxy solicitation. This matches the definition for "AGM Information" (Code: AGM-R).
2022-04-27 Vietnamese
PAN: Điều lệ công ty sửa đổi
Governance Information Classification · 88% confidence The document is the full text of the Company Charter (Điều lệ) approved by the General Meeting of Shareholders, setting out the bylaws, governance structure, shareholder rights, board composition, internal audit committee, and other corporate governance rules. This is not merely an announcement or proxy statement, but the primary governance document detailing internal rules and board structure. Therefore it falls under Governance Information (CGR).
2022-04-27 Vietnamese

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