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Công ty Cổ phần Tập đoàn PC1 — Investor Relations & Filings

Ticker · PC1 ISIN · VN000000PC11 HSX Electricity, gas, steam and air conditioning supply
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Filings indexed 279 across all filing types
Latest filing 2023-04-06 Director's Dealing
Country VN Viet Nam
Listing HSX PC1

About Công ty Cổ phần Tập đoàn PC1

www.pc1group.vn

PC1 Group, founded in 1963, operates as a diversified economic conglomerate with a foundational legacy in power infrastructure development. Its primary business segments encompass power construction and installation (EPC), significant investments in renewable energy projects (hydropower, wind, solar), industrial manufacturing, real estate development, and mineral exploitation. The group is recognized for its extensive experience and leadership in power construction, alongside its growing portfolio as an investor in sustainable energy solutions.

Recent filings

Filing Released Lang Actions
PC1: Đính chính báo cáo kết quả giao dịch cổ phiếu của NCLQ NNB - Vũ Thị Thu Trang
Director's Dealing Classification · 90% confidence The document is a regulatory submission detailing the sale of company shares by a person related to an insider (Chairman of the Board). It lists insider transaction details: names, share quantities before and after, transaction dates, methods, and values. This falls squarely under insider dealings reporting. It is not a financial report or announcement of a report publication. Therefore, it should be classified as a Director’s Dealing (DIRS).
2023-04-06 Vietnamese
PC1: Nghị quyết HĐQT về nội dung họp ĐHĐCĐ thường niên năm 2023
Proxy Solicitation & Information Statement Classification · 87% confidence The document package comprises the full set of materials for the 2023 Annual General Meeting of PC1: the formal notice (“Thông báo”), board resolution (Nghị quyết) setting agenda items (including dividend proposals, auditor selection, charter amendments, etc.), proxy (Giấy ủy quyền) forms, attendance confirmation, meeting program and internal regulations. These materials are sent to shareholders to inform them of the meeting details and solicit their votes. This aligns with our “Proxy Solicitation & Information Statement (PSI)” category, which covers materials provided to shareholders to request votes on meeting resolutions. It is not merely an announcement of a report (RPA), nor is it a presentation deck (AGM-R). Accordingly, PSI is the best fit.
2023-04-05 Vietnamese
PC1: Báo cáo kết quả giao dịch cổ phiếu của người có liên quan đến Người nội bộ Vũ Thị Thu Trang
Director's Dealing Classification · 90% confidence The document is a regulatory report filed with the Vietnamese SSC and Ho Chi Minh Stock Exchange detailing personal share transactions by an insider-related individual, including pre- and post-trade holdings, trade date, volume, and method. This matches the definition of a Director’s Dealing/insider trades report (code DIRS).
2023-03-30 Vietnamese
PC1: Nghị quyết HĐQT góp vốn thành lập CTCP KCN quốc tế Hải Phòng
Capital/Financing Update Classification · 88% confidence The document is an “extraordinary information disclosure” (Thông tin bất thường) filed with the State Securities Commission and HCMC Exchange. It contains a Board resolution approving the company’s capital contribution (19.8 billion VND) to form a new subsidiary. This is not an AGM or annual report, nor a management change or earnings release. It represents a financing/capital decision by the board, so it best fits the Capital/Financing Update category (CAP).
2023-03-15 Vietnamese
PC1: Nghị quyết HĐQT điều chỉnh sơ đồ tổ chức Công ty
Governance Information Classification · 70% confidence The document is a statutory disclosure (“CÔNG BỐ THÔNG TIN BẤT THƯỜNG”) submitted to the securities regulator detailing a Board resolution (Nghị quyết) to adjust the company’s internal organizational chart. It is not a full financial report, earnings release, dividend notice, or proxy statement, nor does it announce director appointments or share transactions. Instead, it constitutes governance information about the company’s internal structure and practices. This aligns with Governance Information (CGR).
2023-03-10 Vietnamese
PC1: Thông báo về ngày đăng ký cuối cùng tham dự ĐHĐCĐ thường niên năm 2023
Regulatory Filings Classification · 72% confidence The document consists of exchange-issued notices (Thông báo) from the Ho Chi Minh City Stock Exchange announcing the record dates (‘ngày đăng ký cuối cùng’) for shareholders to be eligible to attend the 2023 Annual General Meetings of two listed companies. This is not the AGM materials themselves, nor the AGM results or votes. It is a regulatory announcement/notification from the exchange. It does not fit specific categories like dividend, voting results, management change, or financial report. Therefore it falls under the general Regulatory Filings category.
2023-03-06 Vietnamese

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