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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 350 across all filing types
Latest filing 2023-05-15 AGM Information
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: Nghị quyết và biên bản ĐHĐCĐ thường niên năm 2023
AGM Information Classification · 90% confidence The document is the formal resolution (“Nghị quyết”) and minutes (“Biên bản”) of the 2023 Annual General Meeting of Shareholders of Vĩnh Hoàn. It details the meeting’s agenda, approvals (reports, financial statements, dividend and ESOP plans, Board/Supervisory elections, auditor appointment), and voting outcomes (100% approval), followed by full minutes of the AGM proceedings. This is neither a pre-meeting proxy solicitation nor a short vote-count announcement but rather the complete AGM materials and outcomes. Therefore, it falls under AGM Information (AGM-R).
2023-05-15 Vietnamese
VHC: Thông báo thay đổi nhân sự
Board/Management Information Classification · 90% confidence The document is an official disclosure to the State Securities Commission and Ho Chi Minh Stock Exchange announcing the appointment and dismissal of members of the Board of Directors and Supervisory Board of Vĩnh Hoàn Corporation (“Thông báo thay đổi nhân sự”). Although it also contains the full AGM resolution text, the primary actionable update is the change in board and management personnel. This fits “Board/Management Information (MANG)” – announcements of changes in the company’s board or senior management.
2023-05-15 Vietnamese
VHC: Nghị quyết HĐQT thông qua hồ sơ đăng ký và triển khai phương án phát hành ESOP năm 2022
Share Issue/Capital Change Classification · 95% confidence The document is a formal disclosure to the State Securities Commission and HOSE containing the Board of Directors’ resolution and full details of a new share issuance under the employee stock option program (ESOP 2022), including share type, quantity, price, timeline, transfer restrictions, and related governance. This is clearly an announcement of a capital change via new share issue. According to the filing definitions, announcements regarding new share issues and other capital changes fall under Share Issue/Capital Change (Code: SHA).
2023-05-08 Vietnamese
VHC: Nghị quyết HĐQT về việc đăng ký hoạt động địa điểm kinh doanh tại huyện Tân Hưng, tỉnh Long An
Regulatory Filings Classification · 82% confidence The document is a mandatory disclosure filed on the State Securities Commission’s and HOSE’s portals, containing a Board of Directors resolution on registering a new business location. It is not a financial report, earnings release, or management change notice, but a corporate announcement required under exchange disclosure rules. This falls under general regulatory filings as per the fallback category for miscellaneous compliance disclosures (RNS).
2023-05-04 Vietnamese
VHC: Sơ yếu lý lịch của ứng cử viên Thành viên HĐQT độc lập và Thành viên BKS
Board/Management Information Classification · 82% confidence The document is an official irregular disclosure (bất thường) filed on the State Securities Commission’s and HoSE’s portals. It provides the curriculum vitae and background information of nominees for independent Board of Directors and the Supervisory Board. There is no financial data, earnings or proxy vote solicitation text; instead it announces candidates for board/supervisory roles. This fits the definition of a Board/Management Information filing (MANG).
2023-04-21 Vietnamese
VHC: Thư mời và tài liệu họp ĐHĐCĐ thường niên năm 2023
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a formal invitation and proxy information packet sent to shareholders detailing the time, place, agenda, attendance and voting procedures for the company’s 2023 Annual General Meeting, including proxy forms to solicit votes. It is not the AGM presentation itself nor a financial report, but rather the materials sent to shareholders to inform and request votes for the meeting. Therefore it best fits the Proxy Solicitation & Information Statement category (PSI).
2023-04-20 Vietnamese

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