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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 2024-10-22 Share Issue/Capital Cha…
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 phát hành cổ phiếu để trả cổ tức năm 2023
Share Issue/Capital Change Classification · 87% confidence The document is an extraordinary information disclosure by PC1 Group to the State Securities Commission and Ho Chi Minh Stock Exchange announcing the issuance of 46,649,333 new shares to pay the 2023 dividend in the form of stock. It provides full details of the share issuance plan, issuance ratio, source of funds, and key dates. This is a capital change announcement relating specifically to a new share issuance, matching the "Share Issue/Capital Change" category (SHA).
2024-10-22 Vietnamese
PC1: Quyết định của TGĐ về việc chốt DSCĐ để thực hiện phát hành cổ phiếu trả cổ tức năm 2023
Share Issue/Capital Change Classification · 98% confidence The document is an extraordinary disclosure by PC1 Group to the Vietnamese State Securities Commission and Stock Exchange announcing and detailing the decision to issue new shares to pay 2023 dividends (46,649,333 shares). This is a capital change announcement involving share issuance rather than a cash dividend notice. Therefore it falls under Share Issue/Capital Change (SHA).
2024-10-22 Vietnamese
PC1: Nghị quyết HĐQT về việc triển khai phương án phát hành cổ phiếu để trả cổ tức năm 2023
Share Issue/Capital Change Classification · 85% confidence The document is an Extraordinary Information Disclosure by PC1 Group Joint Stock Company to the securities regulator and stock exchange. It reproduces the full Board resolution approving a share issuance plan to pay 2023 dividends (46,649,333 new shares). This clearly describes a share issue for capital change, matching the definition for Share Issue/Capital Change (Code: SHA). It is not reporting financial results, not a proxy or AGM material, and not a simple notice of dividend amount. Therefore, the appropriate classification is SHA.
2024-10-22 Vietnamese
PC1: Thông báo thay đổi nhân sự - Bổ nhiệm chức vụ Phó Tổng Giám đốc
Board/Management Information Classification · 96% confidence The document is an official notice addressed to the stock exchange announcing a change in senior management (appointment of a new Deputy General Director) based on a Board decision. It does not include financial data, earnings, proxy materials, or other report content, but instead falls under announcements of management changes.
2024-10-11 Vietnamese
PC1: Báo cáo kết quả giao dịch cổ phiếu của người có liên quan đến người nội bộ Nguyễn Thị Dung
Director's Dealing Classification · 85% confidence The document is a formal report to the State Securities Commission and the Exchange detailing a company insider’s personal share transactions (name, relation, shares before/after, trading dates, execution method, transaction volumes, reasons). This matches the description of “Director’s Dealing” — insider trades by executives or related persons. It is not a financial report, earnings release, or general regulatory announcement but specifically an insider transaction report. Therefore, it should be classified as DIRS.
2024-10-08 Vietnamese
PC1: Nghị quyết HĐQT về việc triển khai phương án phát hành cổ phiếu để trả cổ tức năm 2023
Share Issue/Capital Change Classification · 90% confidence The document is an "Extraordinary Information Disclosure" filed with the State Securities Commission and Ho Chi Minh Stock Exchange, containing Board Resolution No. 34/NQ-PC1-HĐQT approving a plan to issue 46,649,333 new shares to pay 2023 dividends. It details share type, amount to be issued, par value, issuance ratio (15%), and legal references. This is a direct announcement of a share issuance for dividend payment, which falls under “Share Issue/Capital Change” (SHA).
2024-09-24 Vietnamese

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