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

Ticker · VTB ISIN · VN000000VTB8 HSX Manufacturing
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Filings indexed 179 across all filing types
Latest filing 2024-04-22 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 HĐQT
Board/Management Information Classification · 93% confidence The document is a corporate announcement titled “Thông báo thay đổi nhân sự/Change in Personnel,” detailing the appointment and dismissal of board members, effective dates, and related resolutions. It is clearly an announcement of changes in the company’s board of directors and senior management, matching the Board/Management Information category (MANG).
2024-04-22 Vietnamese
VTB: Nghị quyết HĐQT phiên họp thứ nhất của HĐQT nhiệm kỳ 2024-2029
Board/Management Information Classification · 90% confidence The document is an extraordinary information disclosure to the stock exchange containing the 1st session Board of Directors resolution and meeting minutes for the 2024–2029 term. It announces board-level decisions—appointment of the Chairman of the Board and the corporate governance officer—i.e., changes in the company’s board and senior management. Therefore, it falls under Board/Management Information.
2024-04-22 Vietnamese
VTB: Thông báo thay đổi nhân sự HĐQT và BKS
Board/Management Information Classification · 90% confidence The document is a formal notification (“Thông báo thay đổi nhân sự” / “Change in personnel”) to stock exchanges detailing appointments and re-elections of members of the Board of Directors and Supervisory Board. It announces changes in senior management/board composition, fitting exactly the “Board/Management Information” category.
2024-04-22 Vietnamese
VTB: Nghị quyết HĐQT phiên họp tháng 4/2024
Regulatory Filings Classification · 83% confidence The document is an “Extraordinary Information Disclosure” addressed to the Ho Chi Minh City Stock Exchange announcing a Board of Directors resolution (Nghị quyết) from the April 2024 session. It does not contain changes to board membership or senior management (so it is not MANG), nor is it a full annual or interim report. It is a compliance/regulatory announcement of a board resolution to the exchange. Thus it fits the fallback category of a general regulatory filing (RNS).
2024-04-19 Vietnamese
VTB: Giải trình biến động kết quả kinh doanh quý 1/2024 so với quý 1/2023
Regulatory Filings Classification · 85% confidence The document is an explanatory letter (‘giải trình’) submitted to the State Securities Commission and the Ho Chi Minh Stock Exchange explaining why the company’s Q1 2024 profit increased by more than 10% compared to Q1 2023. It provides only summary figures and narrative reasons rather than a full interim or quarterly financial report. It thus serves as a regulatory disclosure rather than an actual report, fitting best under the general “Regulatory Filings” category (RNS).
2024-04-12 Vietnamese
VTB: Tài liệu họp ĐHĐCĐ thường niên năm 2024
Proxy Solicitation & Information Statement Classification · 87% confidence The document is an invitation (“Thư mời họp”) to the Annual General Meeting of shareholders, detailing the agenda items (proposals) and including a proxy form for shareholders to authorize voting. This constitutes materials sent to shareholders to provide information ahead of the AGM and solicit their votes. It matches the definition of Proxy Solicitation & Information Statement (PSI).
2024-03-28 Vietnamese

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