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Công ty Cổ phần Vincom Retail — Investor Relations & Filings

Ticker · VRE ISIN · VN000000VRE6 HSX Real estate activities
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Filings indexed 166 across all filing types
Latest filing 2021-01-28 Governance Information
Country VN Viet Nam
Listing HSX VRE

About Công ty Cổ phần Vincom Retail

www.vincom.com.vn

Vincom Retail Joint Stock Company is a leading developer, owner, and operator of shopping centers. The company specializes in creating and managing modern retail spaces that integrate diverse offerings, including shopping, dining, and entertainment. It provides comprehensive lifestyle destinations designed to offer unique experiences and connect with contemporary trends. The company's extensive portfolio of shopping malls positions it as a significant entity in the retail real estate sector.

Recent filings

Filing Released Lang Actions
VRE: Nghị quyết HĐQT về việc phê duyệt, thông qua các hợp đồng/giao dịch với các bên có liên quan trong năm 2021
Governance Information Classification · 80% confidence The document is a formal public disclosure to the State Securities Commission and HoSE by Vincom Retail JSC, containing a Board of Directors resolution that sets internal governance rules (approval thresholds for related-party transactions in 2021). It is not announcing a board or management personnel change, nor is it financial statements, earnings, dividend notice, or proxy materials. It constitutes governance information detailing the company’s internal approval policies. Therefore, it best fits the Governance Information (CGR) category.
2021-01-28 Vietnamese
VRE: Báo cáo tình hình thanh toán gốc, lãi trái phiếu doanh nghiệp
Regulatory Filings Classification · 80% confidence The document is a periodic report (‘Báo cáo Định kỳ’) addressed to the State Securities Commission and Ho Chi Minh Stock Exchange detailing corporate bond principal and interest payments and investor holdings over the period. It is a regulatory compliance filing with numeric tables specific to bond payment status, not a full annual or interim financial report, earnings release, or capital change notice. It does not match any specialized category and thus falls into the general ‘Regulatory Filings’ (RNS) fallback.
2021-01-27 Vietnamese
VRE: Biên bản kiểm phiếu và Nghị quyết ĐHĐCĐ về việc lấy ý kiến cổ đông bằng văn bản
Board/Management Information Classification · 85% confidence The document is a formal disclosure by Vincom Retail to the State Securities Commission and the Ho Chi Minh Stock Exchange regarding the removal of an independent director and the election of a new board member. It includes the voting record, minutes of vote counting, the general meeting resolutions, and detailed procedures for the board election. This constitutes an announcement of changes in the company’s board of directors, fitting the definition of Board/Management Information (MANG).
2021-01-07 Vietnamese
VRE: Link công bố tài liệu lấy ý kiến cổ đông bằng văn bản
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a Vietnamese stock exchange disclosure announcing the publication and distribution of materials for written shareholder voting on the removal and election of independent board members. It is not the vote results, nor a full AGM presentation or annual report – rather, it provides information to shareholders and solicits their votes by sending ballot forms. This matches Proxy Solicitation & Information Statement (PSI).
2020-12-21 Vietnamese
VRE: Quyết định về việc thay đổi người nội bộ
Board/Management Information Classification · 92% confidence The document is a formal announcement to the State Securities Commission and Ho Chi Minh Stock Exchange regarding the CEO’s decision on December 19, 2020 to remove and appoint key internal officers (Chief Accountant and CFO). It details management personnel changes and is clearly a management change notice. This matches the Board/Management Information category.
2020-12-11 Vietnamese
VRE: Thông báo về ngày đăng ký cuối cùng lấy ý kiến cổ đông bằng văn bản
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a formal announcement from the Ho Chi Minh City Stock Exchange notifying shareholders of Vincom Retail of the ex-right date and record date (‘ngày đăng ký cuối cùng’) for voting by written resolution, including voting ratio, period, and agenda (board dismissal/election). This falls under official voting rights announcements. Thus it matches Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2020-11-27 Vietnamese

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