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Công ty Cổ phần Thủy điện Miền Nam — Investor Relations & Filings

Ticker · SHP ISIN · VN000000SHP9 HSX Electricity, gas, steam and air conditioning supply
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Filings indexed 113 across all filing types
Latest filing 2026-05-15 Governance Information
Country VN Viet Nam
Listing HSX SHP

About Công ty Cổ phần Thủy điện Miền Nam

www.shp.vn

Southern Hydropower Joint Stock Company (SHP) focuses on the generation, transmission, and distribution of electricity. Established to address increasing power demands, the company's operations contribute to the overall energy supply. Complementary services include the inspection of electrical equipment and the repair of electronic and optical devices.

Recent filings

Filing Released Lang Actions
SHP: Quyết định của HĐQT số 37 ngày 15/05/2026
Governance Information Classification · 85% confidence The document is a formal disclosure (“Công bố thông tin bất thường”) by the Board of Directors announcing and attaching the consolidated company Charter (“Điều lệ Tổ chức và Hoạt động”) with all governance rules, organizational structure, amendment history, and internal regulations. This is not a financial report, earnings release, or management change notice, but rather the company’s core governance document. Thus it fits the “Governance Information” category (CGR).
2026-05-15 Vietnamese
SHP: Giấy chứng nhận đăng ký doanh nghiệp thay đổi lần thứ 16
Board/Management Information Classification · 89% confidence The document is a notification to the State Securities Commission and the Ho Chi Minh Stock Exchange regarding a change in the company’s Business Registration Certificate, specifically a change in the legal representative (from the former General Director to the new Chairman of the Board). This is a formal announcement of a senior management change. Therefore, it falls under Board/Management Information (MANG).
2026-05-15 Vietnamese
SHP: Biên bản họp, Nghị quyết ĐHĐCĐ thường niên năm 2026 và tài liệu kèm theo
AGM Information Classification · 95% confidence The document is the official disclosure of the Annual General Meeting (AGM) of SHP, containing the resolutions (Nghị quyết) and minutes (Biên bản) of the 2026 AGM. It includes the full text of the AGM materials rather than merely an announcement or voting results summary. This fits the definition of AGM Information (AGM-R).
2026-04-24 Vietnamese
SHP: Thư mời tham dự và tài liệu họp ĐHĐCĐ TN 2026
AGM Information Classification · 88% confidence The document is a formal notification and compilation of materials for the company’s 2026 Annual General Meeting (Đại hội đồng cổ đông thường niên). It includes the announcement of the meeting date and venue, the agenda/program, invitation letters, proxy forms, ballots, and related AGM materials. This matches the definition of “AGM Information” (presentations and materials shared during the Annual General Meeting), not a standalone financial report or earnings release.
2026-04-03 Vietnamese
SHP: Báo cáo thường niên năm 2025
Annual Report Classification · 90% confidence The document begins with a notice of publication of the company’s 2025 annual report (“Báo cáo thường niên năm 2025”), then continues with the full table of contents and extensive text of the 2025 Annual Report itself (corporate overview, business activities, governance, auditor’s report, financial statements, etc.). This is the full annual report rather than merely an announcement or supplement. Therefore, it should be classified as an Annual Report. FY 2025
2026-03-19 Vietnamese
SHP: Thông báo về ngày đăng ký cuối cùng tổ chức ĐHĐCĐ thường niên năm 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 80% confidence The document is a notice issued by the Ho Chi Minh City Stock Exchange informing shareholders of the ex-right date and the record date for determining voting rights at the 2026 Annual General Meeting of Shareholders. It is not the AGM materials themselves, nor financial statements or minutes; it is an announcement regarding voting rights (record date) ahead of the general meeting. This matches the “Declaration of Voting Results & Voting Rights Announcements” category (Code: DVA).
2026-03-06 Vietnamese

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