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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 2021-04-05 Proxy Solicitation & In…
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: Thông báo họp và tài liệu họp ĐHĐCĐ thường niên năm 2021
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a comprehensive notice of the Annual General Meeting for 2021, including the formal invitation, board resolutions approving the meeting, proxy forms, meeting agenda and procedural regulations. These are exactly the materials sent to shareholders to provide information about the meeting and solicit their votes. Under our taxonomy, this corresponds to a Proxy Solicitation & Information Statement.
2021-04-05 Vietnamese
PC1: Giải trình biến động LNST BCTC kiểm toán năm 2020
Management Reports Classification · 82% confidence The document is a Vietnamese regulatory disclosure letter from PC1 submitting its audited separate and consolidated financial statements for 2020 along with a detailed “Giải trình biến động LNST” (explanation of profit movements) compared to 2019. It contains substantive financial data (revenues, gross profit, net profit) and management’s analysis of the drivers behind those changes. This is not the full annual report (10-K), not merely a publication notice (RPA), nor a voting, board change, or dividend announcement. It best fits the Management Reports (MDA) category — management’s detailed explanation (analysis) of financial results and business trends.
2021-03-31 Vietnamese
PC1: Thông báo ngày ĐKCC tổ chức ĐHĐCĐ thường niên năm 2021
Regulatory Filings Classification · 85% confidence The document is a brief stock exchange notice (from HOSE) announcing the record date and ex-rights date for shareholders to attend the 2021 Annual General Meeting of PC1. It does not contain actual financial statements, voting results, or full meeting materials—and it is not a proxy statement or dividend notice. It is a regulatory announcement about shareholder record dates, which falls under the generic “Regulatory Filings” category.
2021-03-08 Vietnamese
PC1: Nghị quyết HĐQT về kế hoạch tổ chức họp ĐHĐCĐ thường niên 2021
Regulatory Filings Classification · 85% confidence The document is the Board of Directors’ resolution (Nghị quyết) setting the plan for the 2021 Annual General Meeting, published as an ad hoc regulatory announcement on the State Securities Commission’s electronic portal. It is not a full annual or interim report, proxy solicitation document, or management‐change notice. It serves as a miscellaneous regulatory filing, so it falls under the fallback category Regulatory Filings (RNS).
2021-03-03 Vietnamese
PC1: Quyết định của HĐQT về việc bổ nhiệm Phó TGĐ
Board/Management Information Classification · 95% confidence The document is an official disclosure to the State Securities Commission and Stock Exchange announcing a board decision appointing a new Deputy General Director. It details the board resolution, appointment effective date, and responsibilities. This constitutes a management change announcement, matching the Board/Management Information category.
2021-02-25 Vietnamese
PC1: Báo cáo tình hình quản trị công ty năm 2020
Governance Information Classification · 92% confidence The document is a detailed corporate governance report for the year 2020, containing sections on the general meeting, board of directors, supervisory board, internal audit oversight, board resolutions, and governance structure. It is not merely a publication announcement but the full governance report itself. This matches the definition of Governance Information (CGR).
2021-02-01 Vietnamese

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