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Công ty Cổ phần Thép VICASA — Investor Relations & Filings

Ticker · VCA ISIN · VN000000VCA6 HSX Manufacturing
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Filings indexed 214 across all filing types
Latest filing 2021-04-26 Governance Information
Country VN Viet Nam
Listing HSX VCA

About Công ty Cổ phần Thép VICASA

wvvw.vicasasteel.com

VICASA Steel Joint Stock Company, originally established as Biên Hòa Steel Factory, is a prominent manufacturer of steel products. As a member of Vietnam Steel Corporation, the company's core activities include the production of construction steel, steel billets, and rolled steel, serving various construction and industrial applications. While historically recognized for its contributions to the steel sector, VICASA has recently encountered operational complexities, including a mandatory factory relocation and temporary production suspensions, which have influenced its manufacturing capabilities and strategic outlook.

Recent filings

Filing Released Lang Actions
VCA: Quy chế nội bộ về quản trị công ty
Governance Information Classification · 92% confidence The document is the full text of the company’s internal corporate governance regulations (Quy chế nội bộ về quản trị công ty), laying out detailed rules on shareholder meetings, board structure, supervisory board, management roles, procedures, and other governance practices. It is not a financial report, earnings release, or announcement of a meeting; it constitutes the governance framework itself. This matches the definition for Governance Information (CGR).
2021-04-26 Vietnamese
VCA: Quy chế hoạt động của HĐQT
Governance Information Classification · 99% confidence The document is the “Quy chế Hoạt động của Hội đồng quản trị” of CTCP Thép Vicasa – VNSTEEL, which is the internal operating regulations (charter) for the company’s Board of Directors. It sets out governance principles, board composition, roles, responsibilities, and procedures. This matches the definition of Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices.
2021-04-26 Vietnamese
VCA: Quy chế hoạt động của BKS
Governance Information Classification · 90% confidence The document is the internal charter (“Quy chế Hoạt động”) governing the organization and activities of the company’s Supervisory Board, detailing membership, rights, responsibilities, meeting procedures, and reporting. This matches the definition for a Governance Information filing (CGR): a report detailing internal rules, board structure, and governance practices.
2021-04-26 Vietnamese
VCA: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2021
AGM Information Classification · 92% confidence The document is the official minutes (Biên bản) and resolutions of the company’s Annual General Meeting of Shareholders for 2021, including detailed agenda items, reports, proposals, and voting outcomes. This is the primary record of proceedings and materials from the AGM, not merely a short announcement or proxy information. According to our taxonomy, this falls squarely under AGM Information (Code: AGM-R).
2021-04-26 Vietnamese
VCA: Điều lệ công ty
Governance Information Classification · 88% confidence The document is the company’s Articles of Association (‘Điều lệ’), containing detailed internal rules, governance structure, shareholder meeting procedures, board and management roles, share capital regulations, and other corporate governance provisions. It is not a financial report, earnings release, or announcement but rather outlines the company’s internal governance framework. This matches the definition of Governance Information (CGR).
2021-04-26 Vietnamese
VCA: Quyết định của HĐQT về việc bổ nhiệm người phụ trách quản trị công ty
Board/Management Information Classification · 92% confidence The document is an official announcement and Board resolution regarding the appointment of an individual as the Company’s Governance Lead and Secretary of the Board of Directors. It does not contain financial statements, voting results, or report attachments, nor does it reference any audits, earnings, or regulatory filings beyond the appointment. It clearly falls under changes in senior management and board roles, which corresponds to the Board/Management Information category (MANG).
2021-04-26 Vietnamese

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