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Công ty Cổ phần Vĩnh Hoàn — Investor Relations & Filings

Ticker · VHC ISIN · VN000000VHC1 HSX Agriculture, forestry and fishing
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Filings indexed 49 across all filing types
Latest filing 2026-05-07 Board/Management Inform…
Country VN Viet Nam
Listing HSX VHC

About Công ty Cổ phần Vĩnh Hoàn

http://www.vinhhoan.com

Vinh Hoan Corporation is a leading global producer and exporter specializing in pangasius farming and processing. Its product portfolio encompasses pangasius fillets, value-added pangasius products, fish collagen, and fish gelatin. The corporation is committed to quality, innovation, and sustainability, evidenced by its adherence to international standards and extensive certifications.

Recent filings

Filing Released Lang Actions
VHC: Thông báo thay đổi nhân sự
Board/Management Information Classification · 95% confidence The document is titled “THÔNG BÁO THAY ĐỔI NHÂN SỰ” (Notice of Change in Personnel) filed with the Ho Chi Minh Stock Exchange. It details the appointment and resignation of members of the Board of Directors and the Supervisory Board, along with the AGM resolution effecting these changes. This is a clear announcement of changes in the company’s board and senior management, matching the Board/Management Information category.
2026-05-07 Vietnamese
VHC: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên 2026
AGM Information Classification · 90% confidence The document is the official resolutions (“Nghị quyết”) and minutes (“Biên bản”) from the 2026 Annual General Meeting (Đại hội đồng cổ đông thường niên) of Vĩnh Hoàn, including reports presented, voting outcomes, and decisions made. It is not a standalone annual report or earnings release, nor merely an announcement of a report. It constitutes the materials and proceedings of an AGM, so it falls under the AGM Information category.
2026-05-07 Vietnamese
VHC: Giải trình biến động KQKD HN và Riêng quý 1/2026 so với cùng kỳ năm trước
Regulatory Filings Classification · 75% confidence The document is a letter to the State Securities Commission and Ho Chi Minh Stock Exchange titled “Giải trình biến động của báo cáo kết quả kinh doanh quý 1 năm 2026,” providing a brief explanation of the change in Q1 2026 profit compared to Q1 2025. It is not a full interim report or earnings release but a regulatory explanation of quarterly results fluctuations submitted to the exchange. This falls under general regulatory announcements and compliance documents.
2026-04-28 Vietnamese
VHC: Sơ yếu lý lịch của các ứng viên được đề cử bầu bổ sung Thành viên HĐQT độc lập, BKS
Proxy Solicitation & Information Statement Classification · 86% confidence The document is an irregular information disclosure on the Vietnamese stock exchange portal containing the curricula vitae of candidates nominated for election to the Board of Directors and Supervisory Board at the 2026 Annual General Meeting. It is not the actual AGM report nor a voting result; rather it provides materials to shareholders to inform and request their votes on director elections. This aligns with a Proxy Solicitation & Information Statement (PSI).
2026-04-21 Vietnamese
VHC: Báo cáo thường niên năm 2025
Annual Report Classification · 95% confidence The document is titled “BÁO CÁO THƯỜNG NIÊN 2025” (Annual Report 2025) and contains extensive sections typical of a full annual report: chairman’s message, company overview, year‐end analysis and outlook, sustainability report, consolidated financial statements (pages 134–147), governance structure, insider transactions, product portfolio, strategic plans, etc. It is a comprehensive yearly report covering the company’s full financial performance and activities rather than a brief announcement or supplemental data. Therefore, it should be classified as an Annual Report. FY 2025
2026-04-20 Vietnamese
VHC: Thư mời tham dự và tài liệu họp ĐHĐCĐ TN 2026
Proxy Solicitation & Information Statement Classification · 92% confidence The document is an official invitation to the 2026 Annual General Meeting (AGM) of Vĩnh Hoàn, including meeting agenda, proxy/attendance confirmation forms, work regulations, and instructions for shareholders to vote or appoint proxies. It is not the AGM minutes or post‐meeting materials, nor a financial report. It constitutes materials sent to shareholders to inform them of and solicit proxies for the AGM. This corresponds to Proxy Solicitation & Information Statement (PSI).
2026-04-09 Vietnamese

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