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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 2026-04-28 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: Nghị quyết HĐQT về việc bầu Chủ tịch HĐQT
Board/Management Information Classification · 87% confidence The document is an Extraordinary Information Disclosure to the Ho Chi Minh City Stock Exchange announcing a Board of Directors resolution to elect a new Chairman. This is a change in senior management/board composition. Such announcements fall under Board/Management Information (MANG).
2026-04-28 Vietnamese
VTB: Biên bản họp và Nghị quyết ĐHĐCĐ thường niên năm 2026
AGM Information Classification · 90% confidence The document is an official disclosure to the stock exchange that attaches the resolution and minutes of the 2026 Annual General Meeting of Shareholders. It contains the full text of the AGM resolution (“Nghị quyết”) and the meeting minutes (“Biên bản họp ĐHĐCĐ”), rather than simply announcing or summarizing earnings or board changes. This aligns with the definition of AGM Information (AGM-R): materials shared during the Annual General Meeting, including resolutions and minutes.
2026-04-28 Vietnamese
VTB: Thông báo thay đổi nhân sự HĐQT và BKS
Board/Management Information Classification · 95% confidence The document is titled “Thông báo thay đổi nhân sự / Change in Personnel” and issued to the stock exchanges, detailing the appointment and dismissal of the Board of Directors’ Chairman, Supervisory Board head/members, and other related positions. It is clearly an announcement of changes in the company’s board and senior management. This aligns exactly with the Board/Management Information category (Code: MANG).
2026-04-28 Vietnamese
VTB: Thông báo đơn từ nhiệm thành viên Ban kiểm soát
Board/Management Information Classification · 90% confidence The document is an official announcement to the Ho Chi Minh City Stock Exchange disclosing the resignation of two members from the company’s Supervisory Board (a corporate governance body), i.e., a change in board composition. This clearly falls under “Board/Management Information” for changes in the board or senior management.
2026-04-28 Vietnamese
VTB: Giải trình KQKD quý 1/2026 so với cùng kỳ năm trước
Regulatory Filings Classification · 87% confidence The document is a regulatory explanation letter (“Giải trình”) submitted to the State Securities Commission and Ho Chi Minh Stock Exchange, detailing why Q1/2026 profit after tax increased by over 10% compared to Q1/2025. It provides summary figures and qualitative reasons, but is not the full interim financial report itself and contains no comprehensive financial statements. This is a mandated regulatory disclosure/explanation, so it falls under the general Regulatory Filings category (RNS).
2026-04-23 Vietnamese
VTB: Tài liệu họp ĐHĐCĐ thường niên 2026
AGM Information Classification · 85% confidence The document is a ‘Tờ trình’ (draft resolution) submitted by the Board of Directors to the General Meeting of Shareholders, proposing approval of the audited standalone and consolidated financial statements for 2025. It is part of the materials presented at an Annual General Meeting, rather than the full financial report itself or a publication announcement. Therefore, it falls under AGM Information (materials shared during the AGM).
2026-04-06 Vietnamese

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