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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 2024-04-01 Report Publication Anno…
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: Giải trình chênh lệch lợi nhuận sau thuế năm 2023 kiểm toán so với năm 2022
Report Publication Announcement Classification · 85% confidence The document is a periodic disclosure under Vietnamese securities law announcing that the audited separate and consolidated financial statements for FY2023 have been published (with a link to download) and providing a narrative explanation of profit fluctuations. It does not include full financial statements in-line but rather announces their release. This fits the “Report Publication Announcement” category rather than the report itself.
2024-04-01 Vietnamese
PC1: Nghị quyết HĐQT về việc chuyển nhượng Dự án thủy điện Thượng Hà
Regulatory Filings Classification · 72% confidence The document is an extraordinary disclosure to the securities regulator and stock exchange announcing a Board resolution to transfer an asset (the Thuong Ha Hydropower Project). It is not a full financial report, earnings release, or governance practice document, nor is it a personnel change, dividend notice, or M&A/takeover filing. It represents a general regulatory announcement about corporate actions, fitting the fallback category Regulatory Filings (RNS).
2024-03-01 Vietnamese
PC1: Thông báo về ngày ĐKCC tổ chức ĐHĐCĐ thường niên 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is an official notice from the Ho Chi Minh Stock Exchange announcing the ex-rights date and record date for shareholders to receive voting rights at the company’s upcoming Annual General Meeting. It does not contain financial results or an actual report, but specifically concerns voting rights registration. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2024-03-01 Vietnamese
PC1: Nghị quyết HĐQT về kế hoạch tổ chức họp ĐHĐCĐ thường niên 2024
Regulatory Filings Classification · 82% confidence The document is an “extraordinary information disclosure” filed with the State Securities Commission and the stock exchange, comprising a Board resolution to plan and convene the 2024 Annual General Meeting of Shareholders. It is not the AGM materials themselves, not a financial report, not a proxy statement, and not a results announcement; rather, it is a general regulatory notice of the board’s meeting plan. It therefore falls under “Regulatory Filings” (RNS) as a general securities exchange disclosure that does not fit any more specific category.
2024-02-22 Vietnamese
PC1: Nghị quyết HĐQT về việc từ nhiệm chức vụ Thành viên HĐQT
Board/Management Information Classification · 92% confidence The document is an extraordinary information disclosure from PC1 Group announcing the Board of Directors’ resolution accepting the resignation of a Board member (Mr. Mai Lương Việt). It is a formal announcement of a change in the company’s board management structure. This fits the “Board/Management Information” category.
2024-02-01 Vietnamese
PC1: Báo cáo về ngày trở thành cổ đông lớn Phan Ngọc Hiếu
Major Shareholding Notification Classification · 90% confidence The document is a formal notification to the securities regulator and stock exchange about an individual investor (Phan Ngọc Hiểu) crossing the 5% share ownership threshold in PC1 Group, detailing shares held before and after the transaction and the effective date. This matches the definition of a “Major Shareholding Notification” (MRQ).
2024-02-01 Vietnamese

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