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Công ty Cổ phần VINACAFÉ Biên Hòa — Investor Relations & Filings

Ticker · VCF ISIN · VN000000VCF5 HSX Manufacturing
Open in API
Filings indexed 128 across all filing types
Latest filing 2022-03-22 AGM Information
Country VN Viet Nam
Listing HSX VCF

About Công ty Cổ phần VINACAFÉ Biên Hòa

www.vinacafebienhoa.com

Vinacafe Bien Hoa Joint Stock Company is a beverage company engaged in the production, processing, and distribution of coffee and instant cereal mix. It manufactures and sells a diverse range of beverage products, including instant coffee, nutritional cereal, and non-alcoholic drinks. The company is recognized as a leading producer of instant coffee, with prominent brands such as Vinacafé and Wake-Up. Its products are distributed to both domestic and international markets.

Recent filings

Filing Released Lang Actions
VCF: Tài liệu họp ĐHĐCĐ thường niên năm 2022
AGM Information Classification · 90% confidence The document is an invitation and full materials for the 2022 Annual General Meeting of shareholders of Vinacafé Biên Hòa. It includes the invitation letter, registration and proxy forms, detailed programme, voting procedures, and the Board of Directors’ report presented at the AGM. These are clearly the presentation materials and support documents for an AGM, fitting the AGM Information category (Code: AGM-R).
2022-03-22 Vietnamese
VCF: Giải trình biến động số liệu BCTC HN và riêng năm 2021 so với cùng kỳ năm trước
Regulatory Filings Classification · 82% confidence The document is a regulatory submission (“Giải trình biến động số liệu BCTC”) addressed to the State Securities Commission and Stock Exchange, providing an explanatory letter detailing year-over-year movements in key financial statement line items for 2021 vs. 2020. It is not the full annual or quarterly report itself, nor a simple notice of publication. It is a standalone compliance disclosure and explanatory note, which falls under general regulatory announcements.
2022-03-18 Vietnamese
VCF: Thông báo ngày ĐKCC để thực hiện quyền tham dự ĐHCĐ thường niên năm 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a notice from the Ho Chi Minh Stock Exchange announcing the record date (‘ngày đăng ký cuối cùng’) and ex-rights date for shareholders to participate and vote at the upcoming Annual General Meeting. It is clearly a Voting Rights Announcement rather than containing results or the full meeting materials. Under the filing definitions, this falls into Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2022-02-17 Vietnamese
VCF: Thông báo về ngày đăng ký cuối cùng để thực hiện quyền tham dự ĐHĐCĐ thường niên năm 2022
Regulatory Filings Classification · 78% confidence The document is a formal announcement (“Thông báo”) from Vinacafé Biên Hòa regarding the record date for shareholders to participate in the 2022 Annual General Meeting. It is not providing the AGM presentation materials (AGM-R), not soliciting proxies (PSI), nor announcing voting results (DVA), dividends (DIV), or publishing any financial report. It is a regulatory notice to the Vietnam Securities Depository and stock exchange about a corporate action (record date for AGM attendance) that does not fall under any more specific category, making it a general regulatory filing.
2022-02-16 Vietnamese
VCF: Báo cáo tình hình quản trị công ty năm 2021
Governance Information Classification · 90% confidence The document is titled “Báo cáo tình hình quản trị công ty năm 2021” (Report on the company’s corporate governance in 2021) and contains detailed information on: the governance model; activities and resolutions of the general meeting of shareholders; structure, membership and meeting attendance of the Board of Directors, Audit Committee/Supervisory Board; executive management appointments; chief accountant; governance training; and related-party transactions. It does not include full financial statements or constitute an annual/interim report, earnings release, proxy or dividend notice, etc. Rather, it is a standalone corporate governance report detailing internal rules, board structure, and governance practices, matching the Governance Information category.
2022-02-07 Vietnamese
VCF: Giải trình chênh lệch lợi nhuận sau thuế quý 4/2021 so với quý 4/2020
Regulatory Filings Classification · 85% confidence The document is a regulatory submission letter (“Giải trình biến động số liệu BCTC”) to the State Securities Commission and the stock exchange, explaining fluctuations in Q4 2021 consolidated and separate financial statements versus Q4 2020. It does not itself present full interim financial statements (so it is not an IR/quarterly report) and is not announcing publication of a report but fulfilling a disclosure requirement under Vietnam’s Circular 96/2020. This fits the “Regulatory Filings” fallback category (RNS).
2022-01-27 Vietnamese

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