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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 2025-07-31 Governance Information
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: Báo cáo tình hình quản trị 6 tháng đầu năm 2025
Governance Information Classification · 88% confidence The document is a periodic disclosure (“CÔNG BỐ THÔNG TIN ĐỊNH KỲ”) announcing and then presenting the “Báo cáo tình hình quản trị công ty 6 tháng đầu năm 2025” (Report on corporate governance for the first 6 months of 2025). It contains detailed sections on the general meeting, board of directors, supervisory board, executive board, corporate governance training, and related-party relationships. This is clearly a governance report rather than a financial interim report or an announcement of vote results. It matches the “Governance Information” category (CGR).
2025-07-31 Vietnamese
PC1: Giải trình biến động LNST BCTC HN và Riêng quý 2/2025 so với cùng kỳ năm trước
Interim / Quarterly Report Classification · 85% confidence The document is a mandatory periodic information disclosure (“Công bố thông tin định kỳ”) to the State Securities Commission and HOSE, announcing PC1’s separate and consolidated Q2 2025 financial statements along with a detailed explanation of the profit‐after‐tax variances. It provides actual Q2/2025 and Q2/2024 profit figures, percentage changes, and narrative analysis of the drivers. This fits the definition of an Interim/Quarterly Report (IR): it covers a period shorter than a full fiscal year and contains substantive financial data and analysis, not merely a link or certification. Therefore, the correct classification is IR. Q2 2025
2025-07-29 Vietnamese
PC1: Thông báo ký kết hợp đồng kiểm toán BCTC 2025
Regulatory Filings Classification · 78% confidence The document is an “Extraordinary Information Disclosure” filed with the State Securities Commission and the HOSE. It announces that the company has signed an auditing and review service contract for its interim and year‐end financial statements. There are no actual financial statements or substantive financial data presented, nor any change in management, capital structure, dividends, or legal proceedings. This is a regulatory announcement of a contract signing and not the audit report itself nor any other specialized filing. Therefore, it falls under the general Regulatory Filings (RNS) category.
2025-06-27 Vietnamese
PC1: Giải trình chênh lệch lợi nhuận sau thuế quý 1/2025 so với quý 1/2024
Interim / Quarterly Report Classification · 90% confidence The document is an official quarterly disclosure (“CÔNG BỐ THÔNG TIN ĐỊNH KỲ”) filed with the Vietnamese securities commission and stock exchange. It announces and includes Q1 2025 separate and consolidated financial statements (with actual profit‐after‐tax figures for Q1/2025 vs. Q1/2024) plus a detailed explanatory memorandum on profit variations. This contains substantive financial data and analysis for a period shorter than a full fiscal year, matching the definition of an Interim/Quarterly Report. Q1 2025
2025-04-29 Vietnamese
PC1: Thông báo thay đổi nhân sự công ty
Board/Management Information Classification · 85% confidence The document is primarily a formal notice to the Vietnamese securities regulator and stock exchanges announcing board and supervisory personnel changes (appointments and dismissals of the Chairman, Vice Chairman, members of the Board of Directors and Supervisory Board). This is a classic “announcement of changes in the company’s board of directors or senior management.” Although the document later includes AGM resolutions and share-issue plans, its opening title and core purpose is the personnel change notice. Therefore it falls under Board/Management Information (MANG).
2025-04-28 Vietnamese
PC1: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2025
AGM Information Classification · 85% confidence The document is an official extraordinary disclosure containing the meeting minutes and formal resolutions of the 2025 Annual General Meeting of PC1 Group’s shareholders. It is not an annual or interim financial report, earnings release, or proxy solicitation; instead it comprises AGM materials (minutes and resolutions). This aligns with the “AGM Information” category.
2025-04-28 Vietnamese

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