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Công ty Cổ phần Thế Giới Số — Investor Relations & Filings

Ticker · DGW ISIN · VN000000DGW9 HSX Wholesale and retail trade
Filings indexed 355 across all filing types
Latest filing 2024-03-04 Regulatory Filings
Country VN Viet Nam
Listing HSX DGW

About Công ty Cổ phần Thế Giới Số

www.digiworld.com.vn

Digiworld Corporation, established in 1997, is a leading market expansion services provider specializing in the distribution of technology and digital products, fast-moving consumer goods (FMCG), and healthcare items. The company offers comprehensive market expansion solutions, leveraging its deep market understanding and an extensive multi-channel distribution network that spans online platforms and thousands of offline points of sale, including retail outlets, pharmacies, hospitals, and clinics. Utilizing a robust ERP system and strong financial management, Digiworld is committed to fostering sustainable growth for its partners and is recognized for its corporate governance.

Recent filings

Filing Released Lang Actions
DGW: CBTT Nghị quyết HĐQT về ngày ĐKCC để tổ chức ĐHĐCĐ thường niên năm 2024
Regulatory Filings Classification · 75% confidence The document is an Extraordinary Information Disclosure filed with the State Securities Commission and HCMC Stock Exchange. It contains a Board of Directors resolution setting the record date and schedule for the 2024 Annual General Meeting. It is not an AGM presentation, proxy statement, earnings release, dividend notice, or director change. It does not include substantive financial data, but is a regulatory announcement of a board resolution. No other specific category fits; therefore it is classified as a general Regulatory Filing (RNS).
2024-03-04 Vietnamese
DGW: Nghị quyết HĐQT về việc vay vốn tại TCB
Capital/Financing Update Classification · 85% confidence The document is an extraordinary disclosure submitted to the State Securities Commission and stock exchange, containing the full Board of Directors’ resolution approving a new credit facility (debt financing) with Techcombank, including detailed limits, terms and authorized signatories. This is not a financial statement or earnings release, nor a share issue or management change. It is a financing activity update – specifically approval of a bank loan – fitting our “Capital/Financing Update” category.
2024-03-01 Vietnamese
DGW: Thông báo mua lại cổ phiếu quỹ
Transaction in Own Shares Classification · 95% confidence The document is an official announcement by the company regarding a plan to buy back “cổ phiếu quỹ” (treasury shares), detailing quantities, purposes, timeline, financing source, and agent. This is a report on a share repurchase (transaction in own shares), matching the POS category.
2024-02-21 Vietnamese
DGW: Nghị quyết HĐQT về việc mua lại cổ phiếu ESOP của nhân viên nghỉ việc làm cổ phiếu quỹ
Transaction in Own Shares Classification · 90% confidence The document is an extraordinary information disclosure containing a Board of Directors resolution (Nghị quyết HĐQT) approving the repurchase of ESOP shares from resigned employees to hold as treasury shares. This is a formal announcement of a share buy-back plan by the company. Under our taxonomy, share repurchases fall under “Transaction in Own Shares” (POS).
2024-02-21 Vietnamese
DGW: Báo cáo tình hình quản trị công ty năm 2023
Governance Information Classification · 98% confidence The document is a detailed "Báo cáo tình hình quản trị công ty" (Report on Corporate Governance) for the year 2023 addressed to the State Securities Commission and Ho Chi Minh Stock Exchange. It outlines board structure, AGM resolutions, board and committee activities, subcommittee charters, supervisory methods, and governance policies. This matches the definition of a Governance Information report (Code: CGR). It is not merely an announcement of publication, proxy materials, or an AGM presentation, but a substantive corporate governance report.
2024-01-31 Vietnamese
DGW: Giải trình biến động kết quả kinh doanh quý 4/2023 so với quý 4/2022
Management Reports Classification · 84% confidence The document is a formal disclosure letter to the State Securities Commission and the Stock Exchange explaining the company’s Q4 2023 standalone business results. It provides actual revenue and profit figures with percentage variances versus prior year quarters, and management’s narrative analysis of segment performance and key drivers. This is management’s discussion of quarterly results rather than the full interim financial statements. It best fits the Management Reports (MDA) category.
2024-01-31 Vietnamese

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