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Công ty Cổ phần Thủy điện Thác Bà — Investor Relations & Filings

Ticker · TBC ISIN · VN000000TBC8 HSX Electricity, gas, steam and air conditioning supply
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Filings indexed 125 across all filing types
Latest filing 2022-03-04 Proxy Solicitation & In…
Country VN Viet Nam
Listing HSX TBC

About Công ty Cổ phần Thủy điện Thác Bà

www.thacba.vn

Thac Ba Hydropower Joint Stock Company operates the Thac Ba Hydropower Plant, a pioneering facility recognized as the first hydropower plant in Northern Vietnam. Situated on the Chay River, the plant has a total installed capacity of 120 MW. With over 47 years of experience in managing and operating hydropower facilities, the company specializes in electricity generation and has contributed significantly to the development of the national power grid. It is also noted for its role in training personnel for the operation and maintenance of other hydropower plants, leveraging modern and synchronous technology in its operations.

Recent filings

Filing Released Lang Actions
TBC: Thông báo mời họp và đường dẫn tài liệu họp ĐHĐCĐ thường niên năm 2022
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a formal notice inviting shareholders to the Annual General Meeting with details on time, location, agenda items (including voting matters), registration, and proxy instructions. It constitutes materials sent to shareholders to provide information about the meeting and solicit their votes. According to definitions, this aligns with Proxy Solicitation & Information Statement (PSI) rather than just an AGM presentation or general regulatory filing.
2022-03-04 Vietnamese
TBC: Thông báo ngày ĐKCC để thực hiện quyền tham dự ĐHCĐ thường niên năm 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal notice from the Ho Chi Minh Stock Exchange announcing the record date (“ngày đăng ký cuối cùng”) for shareholders of CTCP Thủy điện Thác Bà to be eligible to attend the 2022 Annual General Meeting, including ex-rights date, record date, and voting rights details. This falls under Voting Rights Announcements.
2022-02-17 Vietnamese
TBC: Nghị quyết HĐQT về việc tổ chức ĐHĐCĐ thường niên năm 2022
Regulatory Filings Classification · 65% confidence The document is a Vietnamese regulatory disclosure filed with the State Securities Commission and Ho Chi Minh City Stock Exchange announcing the Board of Directors’ resolution to organize the 2022 Annual General Meeting (AGM). It is an external announcement of a corporate action (AGM scheduling) rather than the AGM materials themselves, not a financial report, proxy statement, or dividend notice. It does not contain substantive financial statements or Q&A transcripts; it is a mandated disclosure under securities rules. This falls under the general regulatory filings category.
2022-02-09 Vietnamese
TBC: Báo cáo tình hình quản trị công ty năm 2021
Governance Information Classification · 90% confidence The document is an in-depth annual report on the company’s corporate governance structure and activities for 2021 (including details on the general meeting, board of directors, supervisory board, executive board, related parties, training, etc.). It does not present financial statements or earnings data but focuses on internal rules, board composition, meetings and governance practices. This matches the definition of a Governance Information report (CGR).
2022-01-25 Vietnamese
TBC: Thông báo về ngày đăng ký cuối cùng tạm ứng cổ tức đợt 1 năm 2021 bằng tiền mặt
Notice of Dividend Amount Classification · 95% confidence The document is a stock exchange notice from the Ho Chi Minh Stock Exchange announcing the record date (ngày đăng ký cuối cùng), ex-dividend date, dividend rate (10% of par value = 1,000 VND per share), payment date, and related procedures for a cash dividend distribution. This is a Dividend Notice.
2021-12-29 Vietnamese
TBC: Đính chính Nghị quyết HĐQT số 2020 ngày 17/12/2021
Notice of Dividend Amount Classification · 87% confidence The document consists of corporate public announcements (in Vietnamese) regarding corrections to a Board resolution on the first interim cash dividend for 2021 and the formal notice of the dividend record date, rate (10% per share), payment date (21 Jan 2022), and related procedures. This is a shareholder notice of dividend details, fitting the definition of a Notice of Dividend Amount (DIV).
2021-12-21 Vietnamese

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