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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 2022-12-09 Declaration of Voting R…
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: Nghị quyết và Biên bản kiểm phiếu ĐHĐCĐ lấy ý kiến cổ đông bằng văn bản
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a Vietnamese company disclosure including the official shareholders’ written ballot minutes (“Biên bản kiểm phiếu”) and the related resolution (“Nghị quyết”) of the General Shareholders’ Meeting, with detailed voting results (number of shares voted, percentages, etc.). This matches the definition of “Declaration of Voting Results & Voting Rights Announcements,” where official results from shareholder votes at any general meeting are published. Therefore, it should be classified as DVA.
2022-12-09 Vietnamese
VTB: Thông báo hồ sơ lấy ý kiến cổ đông nhằm thông qua việc thay đổi bổ sung ngành nghề kinh doanh của Công ty
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a package of materials sent to shareholders to solicit written votes (“lấy ý kiến cổ đông bằng văn bản”) on proposed amendments to the company's business lines. It includes a board proposal (Tờ trình), a formal request letter (Công văn) asking shareholders to submit their votes, a voting form, and a proxy form. This fits the “Proxy Solicitation & Information Statement (PSI)” definition – materials sent to shareholders to provide information and request votes – rather than a results announcement or a routine report.
2022-11-29 Vietnamese
VTB: Thông báo ngày ĐKCC lấy ý kiến cổ đông bằng văn bản
Declaration of Voting Results & Voting Rights Announcements Classification · 80% confidence The document is a Vietnamese stock exchange notice titled “Thông báo về ngày đăng ký cuối cùng” informing shareholders of the record date (“ngày đăng ký cuối cùng”) to participate in a written vote on a corporate action. This is an announcement of voting rights rather than meeting minutes or results. Under the filing definitions, announcements of voting rights and record dates fall under "Declaration of Voting Results & Voting Rights Announcements" (Code: DVA).
2022-11-11 Vietnamese
VTB: Thông báo ngày ĐKCC lấy ý kiến cổ đông bằng văn bản
Proxy Solicitation & Information Statement Classification · 86% confidence The document is a formal notice to the Vietnam Securities Depository (VSD) setting a record date and soliciting written shareholder votes (“lấy ý kiến cổ đông bằng văn bản”) to approve an amendment to the company’s business lines. It is not announcing voting results, nor is it a financial report, dividend notice, or share issuance. Rather it provides information and instructions for shareholders to submit ballots – thus it is a Proxy Solicitation & Information Statement.
2022-11-10 Vietnamese
VTB: Thông báo thay đổi nhân sự công ty
Board/Management Information Classification · 95% confidence The document is a formal announcement filed with the Ho Chi Minh City Stock Exchange regarding the appointment and dismissal of company officers based on a Board Resolution. It does not disclose financial results or ESG metrics, nor is it an AGM notice or proxy statement. It specifically communicates changes in the company’s board/management personnel. Therefore, it is classified as Board/Management Information.
2022-11-09 Vietnamese
VTB: Nghị quyết HĐQT về việc thay đổi người phụ trách quản trị công ty và lấy ý kiến cổ đông bằng văn bản
Board/Management Information Classification · 90% confidence The document is a formal corporate disclosure of the Board of Directors’ resolutions (Nghị quyết) #22/2022 and #26/2022, including changes in the officer responsible for governance (company secretary) and decisions to solicit written shareholder approval for new business lines. It contains the full text of Board resolutions rather than financial data, voting results, or an agenda. This aligns with a management/board announcement concerning senior management changes and board actions.
2022-11-08 Vietnamese

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