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Công ty Cổ phần Xây dựng 47 — Investor Relations & Filings

Ticker · C47 ISIN · VN000000C473 HSX Construction
Filings indexed 426 across all filing types
Latest filing 2023-06-14 Share Issue/Capital Cha…
Country VN Viet Nam
Listing HSX C47

About Công ty Cổ phần Xây dựng 47

www.xaydung47.vn

Construction Joint Stock Company 47 (CC47) is an experienced construction firm with over five decades of operation. It specializes in the execution of irrigation and hydropower projects, and also undertakes civil, industrial, and transportation infrastructure construction. CC47 is known for its technical expertise and commitment to delivering high-quality projects that meet international standards.

Recent filings

Filing Released Lang Actions
C47: Nghị quyết HĐQT về việc thông qua kết quả đợt phát hành cổ phiếu
Share Issue/Capital Change Classification · 93% confidence The document is a corporate disclosure filed on the State Securities Commission and HOSE, announcing the Board of Directors’ resolution approving the issuance of shares to pay the 2021 dividend and issue bonus shares, along with detailed amendments to charter capital and share count. This is an announcement of a share issue/capital increase, fitting the Share Issue/Capital Change category (SHA).
2023-06-14 Vietnamese
C47: Điều lệ công ty
Governance Information Classification · 90% confidence The document is an official regulatory disclosure on the State Securities Commission/HoSE portal containing the full text of the company’s updated “Điều lệ” (Articles of Association or Charter). It details the company’s internal rules, board structure, shareholder meetings, management authorities and governance framework. This is exactly a Governance Information filing (detailed internal rules and corporate governance practices), not merely an announcement of a report or an annual/quarterly financial document. Therefore it should be classified as Governance Information (CGR).
2023-06-14 Vietnamese
C47: Thông báo thay đổi số lượng cổ phiếu có quyền biểu quyết đang lưu hành và báo cáo kết quả phát hành
Share Issue/Capital Change Classification · 86% confidence The document is an announcement and detailed report on the issuance of new shares to pay a 2021 dividend and to issue bonus shares, including updated share counts, capital figures, issuance results, and related Board resolutions. This clearly constitutes a share issuance and capital change filing rather than a financial report or other category. Therefore it matches “Share Issue/Capital Change” (SHA).
2023-06-14 Vietnamese
C47: Nghị quyết HĐQT về việc lựa chọn đơn vị kiểm toán cho năm 2023
Regulatory Filings Classification · 85% confidence The document is a public disclosure to the Vietnamese State Securities Commission and stock exchange: a Board of Directors resolution to approve the appointment of an audit firm for the half‐year review and full‐year audit. It does not include actual financial statements or auditor’s report, nor is it announcing management changes, dividends, or share transactions. It is a regulatory announcement of a board decision that does not fit into any more specific filing type, so it falls under the general “Regulatory Filings” category.
2023-06-12 Vietnamese
C47: Thông báo ngày ĐKCC trả cổ tức bằng cổ phiếu năm 2021, phát hành cổ phiếu để tăng VCP từ NVCSH
Share Issue/Capital Change Classification · 95% confidence The document is an official exchange notice outlining the record date and detailed terms for paying a 2021 dividend in shares and issuing bonus shares to increase charter capital. It provides issuance ratios, total shares to be issued, rounding rules, and procedures for shareholders. This is a corporate action announcement about new share issues. Therefore, it falls under Share Issue/Capital Change (SHA).
2023-05-26 Vietnamese
C47: Thông báo phát hành cổ phiếu để trả cổ tức và phát hành cổ phiếu để tăng vốn cổ phần từ NVCSH
Share Issue/Capital Change Classification · 92% confidence The document is a mandatory disclosure filed on the Vietnam Stock Exchange by C47 and contains the Board of Directors’ detailed "Thông báo" (notification) and resolution on issuing new shares to pay the 2021 dividend in shares and to increase charter capital from owners’ equity (bonus shares). It specifies the total number of new shares, issuance ratio, record date, legal basis, handling of fractional shares, etc. This is a classic share issuance / capital change announcement. Therefore, it is classified as Share Issue/Capital Change (Code: SHA).
2023-05-22 Vietnamese

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