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Công ty Cổ phần Viettronics Tân Bình — Investor Relations & Filings

Ticker · VTB ISIN · VN000000VTB8 HSX Manufacturing
Open in API
Filings indexed 179 across all filing types
Latest filing 2025-04-18 Board/Management Inform…
Country VN Viet Nam
Listing HSX VTB

About Công ty Cổ phần Viettronics Tân Bình

www.vtb.com.vn

Viettronics Tan Binh Joint Stock Company manufactures and distributes consumer electronic and information technology products. Key offerings include Smart TVs and audio systems. The company also provides technology solutions such as Digital Signage, Hotel IPTV, and Medical Healthcare management systems. Services extend to IT infrastructure installation, medical mask manufacturing, equipment rental, and warranty support. Recognized for innovation, the company delivers high-quality products and comprehensive tech solutions.

Recent filings

Filing Released Lang Actions
VTB: Thông báo thay đổi nhân sự công ty
Board/Management Information Classification · 90% confidence The document is a formal notification titled “Change in Personnel,” issued to Vietnamese stock exchanges and detailing the appointment and dismissal of board members (Chairman, Board of Directors members, and Supervisory Board member). This clearly falls under announcements of changes in the company’s board of directors or senior management. Therefore, it matches the ‘Board/Management Information’ category.
2025-04-18 Vietnamese
VTB: Nghị quyết HĐQT phiên họp tháng 4/2025
Board/Management Information Classification · 95% confidence The document is an “Extraordinary Information Disclosure” filed with the Ho Chi Minh Stock Exchange, announcing Resolution No. 09/2025/NQ-VTB-HĐQT of the Board of Directors from their April 2025 session. The resolution elects a new Chairman of the Board (Phạm Nguyên Anh), which constitutes a change in the company’s board/senior management. This fits the definition of “Board/Management Information” (MANG).
2025-04-18 Vietnamese
VTB: Thông báo giao dịch cổ phiếu của tổ chức có liên quan của Người nội bộ Công ty Cổ phần Viettronics Vĩnh Phúc
Director's Dealing Classification · 95% confidence The document is a formal notice filed with securities regulators and a stock exchange detailing a transaction in company shares by an internal person (a board member/General Director) and affiliated persons. It is an insider transaction disclosure, matching the definition of Director’s Dealing (personal share transactions by company directors/executives).
2025-04-17 Vietnamese
VTB: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2025
AGM Information Classification · 87% confidence The document is the official resolutions (Nghị quyết) and meeting minutes (Biên bản họp) of the Annual General Meeting of Shareholders 2025 for Viettronics Tân Bình. It contains the AGM agenda, reports presented, voting outcomes, approvals of annual financial results and dividend distribution, board elections and other decisions from the AGM. This is not a pre-meeting solicitation or a standalone financial report, but the core materials and outcomes of the Annual General Meeting itself. Therefore, it best fits the AGM Information category.
2025-04-17 Vietnamese
VTB: Giải trình chênh lệch KQKD quý 1/2025 so với cùng kỳ năm trước
Regulatory Filings Classification · 85% confidence The document is a compliance disclosure letter (“giải trình”) addressed to the State Securities Commission and HoSE explaining a >10% variance in Q1/2025 vs Q1/2024 profit figures. It provides summary profit numbers but is not the actual interim financial report nor an announcement of a report’s publication—it is a regulatory explanation. This falls under the broad “Regulatory Filings” category (RNS).
2025-04-15 Vietnamese
VTB: Thông báo thư mời và tài liệu họp ĐHĐCĐ thường niên năm 2025
AGM Information Classification · 90% confidence The document is an invitation and related materials for the company’s Annual General Meeting (AGM) – including the notice of meeting, agenda, proxy form, draft regulations, meeting program, etc. These are pre‐meeting materials shared with shareholders specifically for the AGM. Therefore, it falls under AGM Information (Code: AGM‐R).
2025-03-28 Vietnamese

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