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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 2024-07-15 Board/Management Inform…
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 thay đổi nhân sự công ty
Board/Management Information Classification · 90% confidence The document is a formal notice to the stock exchange announcing the appointment of a new Deputy General Director, including board resolution details and effective dates. It clearly falls under announcements of changes in senior management. Therefore it fits the ‘Board/Management Information’ category (MANG).
2024-07-15 Vietnamese
PC1: Thông báo ký hợp đồng kiểm toán BCTC 2024
Regulatory Filings Classification · 85% confidence The document is an extraordinary information disclosure filed with the State Securities Commission and stock exchange, announcing that PC1 Group has signed an engagement letter with KPMG to audit its 2024 financial statements. There is no actual audit report or financial data enclosed—only a regulatory announcement of the auditor appointment. This does not constitute an audit report itself or any of the other defined categories, so it falls into the general regulatory filings category (RNS).
2024-07-03 Vietnamese
PC1: Quy chế nội bộ về quản trị công ty sửa đổi
Governance Information Classification · 94% confidence The document is a detailed internal corporate governance regulation (“Quy chế nội bộ về quản trị công ty”) issued by the Board and published to the securities commission and stock exchange. It contains chapters and articles defining the roles, rights, procedures, and structures for shareholders, the board of directors, supervisory board, and CEO. This is not an Annual Report, earnings release, or a certification notice, but the full text of the company’s governance rules. Therefore, it fits the Governance Information category.
2024-05-23 Vietnamese
PC1: Điều lệ công ty sửa đổi
Governance Information Classification · 90% confidence The document is a formal “Extraordinary Information Disclosure” filed with the State Securities Commission and stock exchange announcing and attaching the amended Charter of Organization and Operation of PC1 Group Joint Stock Company. It contains the full text of the company’s internal rules (Điều lệ), detailing governance provisions, meeting quorums, voting thresholds, board/management structures, and other corporate governance matters. This aligns with our definition of Governance Information (CGR). Therefore, the appropriate classification is CGR.
2024-05-08 Vietnamese
PC1: Thông báo thay đổi nhân sự công ty
Board/Management Information Classification · 87% confidence The document begins with an official notice (“THÔNG BÁO THAY ĐỔI NHÂN SỰ”) to the stock exchange regarding appointments and resignations of BOD members (Phan Ngọc Hiếu appointed, Mai Lương Việt resigned). This is a direct announcement of changes in the company's board of directors. While the document also contains AGM resolutions, the primary filing is the board/management change notice. Therefore, it fits the “Board/Management Information” category (MANG).
2024-05-02 Vietnamese
PC1: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2024
AGM Information Classification · 86% confidence The document is a full set of materials from the 2024 Annual General Meeting of Shareholders of PC1 Group, including the notice of ordinary information disclosure, the meeting minutes (biên bản), resolutions (nghị quyết), and the AGM appendices such as vote tallies, charter amendments, and capital issuance plans. It is not an annual report or financial statement itself, but rather the detailed documentation and outcomes of the AGM. This aligns with the definition of AGM Information (AGM-R).
2024-05-02 Vietnamese

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