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

Ticker · DGW ISIN · VN000000DGW9 HSX Wholesale and retail trade
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Filings indexed 355 across all filing types
Latest filing 2025-03-31 AGM Information
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: Tài liệu họp ĐHĐCĐ thường niên năm 2025
AGM Information Classification · 90% confidence The document is the packet of materials for the 2025 Annual General Meeting (“Đại hội đồng cổ đông thường niên năm 2025”), including an Extraordinary Information Disclosure notice to the State Securities Commission and Stock Exchange linking to the AGM documents, the AGM agenda/program, a detailed table of contents, and the Board of Directors’ report. These are precisely the presentations and materials shared at an AGM. Therefore, it falls under AGM Information (AGM-R).
2025-03-31 Vietnamese
DGW: Nghị quyết HĐQT về việc ký kết và thực hiện các giao dịch, hợp đồng với người có liên quan
Regulatory Filings Classification · 79% confidence The document is an “Extraordinary Information Disclosure” filed by a Vietnamese listed company to the State Securities Commission and Ho Chi Minh Stock Exchange. It contains the full text of a Board of Directors resolution approving related‐party transactions and contracts. There is no management change, no financial statements, no dividend notice, no proxy material, no M&A, no share issue, and it is not simply announcing the publication of another report. This generic board resolution disclosure falls under the fallback category for miscellaneous regulatory announcements.
2025-03-28 Vietnamese
DGW: Thông báo về ngày đăng ký cuối cùng tổ chức ĐHĐCĐ thường niên năm 2025
Regulatory Filings Classification · 18% confidence The document is a stock exchange notice (“Thông báo”) announcing the record date (“ngày đăng ký cuối cùng”) and ex-rights date for shareholders to participate in the upcoming Annual General Meeting. It does not contain financial statements, management discussion, proxy materials, dividend amounts, or legal proceedings. It is a regulatory announcement from the exchange regarding meeting logistics, fitting the general “Regulatory Filings” catch-all category (RNS).
2025-03-07 Vietnamese
DGW: Nghị quyết HĐQT về ngày đăng ký cuối cùng chốt danh sách cổ đông tham dự ĐHĐCĐ thường niên năm 2025
Regulatory Filings Classification · 75% confidence The document is a Board of Directors resolution (“Nghị quyết Hội đồng Quản trị”) setting the record date and meeting date for the 2025 Annual General Meeting. It does not announce management changes (MANG), a proxy statement (PSI), voting results (DVA), or publication of a specific report. It is a routine corporate governance action and thus filed as a general regulatory announcement. Classification: RNS.
2025-02-28 Vietnamese
DGW: Giải trình KQKD riêng quý 4/2024 so với cùng kỳ năm trước
Management Reports Classification · 85% confidence The document is a formal letter addressed to the State Securities Commission and Ho Chi Minh Stock Exchange providing management’s detailed explanation of the company’s separate Q4 2024 financial results, including revenue and profit variances and underlying business drivers. It is not the full interim report itself but a management discussion and analysis of the quarterly performance. This matches ‘Management Reports (MDA)’ rather than a pure interim report or a report publication announcement.
2025-02-04 Vietnamese
DGW: Báo cáo tình hình quản trị công ty năm 2024
Governance Information Classification · 92% confidence The document is a detailed annual report on corporate governance, covering the structure and activities of the General Meeting of Shareholders, Board of Directors, Audit Committee, Executive Board, internal audit functions, and related governance practices. It is not an earnings release, interim report, or proxy statement but specifically outlines corporate governance policies and operations. This matches the Governance Information category.
2025-02-04 Vietnamese

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