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

Ticker · C47 ISIN · VN000000C473 HSX Construction
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Filings indexed 426 across all filing types
Latest filing 2023-04-03 AGM Information
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: Thông báo tài liệu họp ĐHĐCĐ thường niên năm 2023
AGM Information Classification · 90% confidence The document is a formal Securities and Exchange Commission disclosure by C47 announcing and providing the full set of materials for its 2023 Annual General Meeting (AGM): the agenda, working regulations, board and audit committee reports, resolutions, proxies, invitation and other related documents. It does not present financials like an annual or interim report, nor is it an earnings release or insider transaction notice. It clearly matches the definition of AGM Information (materials shared for the AGM).
2023-04-03 Vietnamese
C47: Giải trình KQKD sau khi kiểm toán năm 2022
Regulatory Filings Classification · 73% confidence The document is an explanatory letter to the State Securities Commission and the Stock Exchange, providing narrative details of the company’s audited 2022 financial results under Circular 96/2020/TT-BTC. It is not the full audited financial statements (10-K/AR), nor a management discussion report (MDA) in standard form, but a required regulatory disclosure explaining profit variances. Hence it best fits into Regulatory Filings (RNS) as a miscellaneous compliance announcement.
2023-03-20 Vietnamese
C47: Đính chính nội dung Nghị quyết HĐQT số 41 ngày 16/03/2023
Share Issue/Capital Change Classification · 88% confidence The document is an official disclosure by the company to the State Securities Commission and stock exchange regarding a Board of Directors resolution on a plan to issue new shares (to pay 2021 dividends and for bonus shares), including detailed issuance ratios, numbers, timing, and procedures. This constitutes a capital change via share issuance. It is not a simple publication notice, nor is it an earnings release or annual report. It falls squarely under the “Share Issue/Capital Change” category.
2023-03-20 Vietnamese
C47: Nghị quyết HĐQT về việc triển khai phương án phát hành cổ phiếu để trả cổ tức năm 2021 và phát hành cổ phiếu tăng vốn cổ phần từ nguồn vốn chủ sở hữu (cổ phiếu thưởng năm 2021)
Share Issue/Capital Change Classification · 94% confidence The document is a formal disclosure to the State Securities Commission and HOSE of a Board of Directors’ resolution (Nghị quyết) approving a plan to issue new shares for a share‐dividend payment and bonus share capital increase. It is not an earnings release, audit report, or dividend cash‐payment notice; rather it details the mechanics of increasing share capital through new share issuance. This fits “Share Issue/Capital Change” (Code: SHA).
2023-03-16 Vietnamese
C47: Nghị quyết HĐQT điều chỉnh một số nội dung trong phương án phát hành cổ phiếu trả cổ tức và phương án phát hành cổ phiếu thưởng năm 2021
Share Issue/Capital Change Classification · 93% confidence The document is a formal disclosure filed to the State Securities Commission and the Ho Chi Minh Stock Exchange containing the full Board of Directors resolution (Nghị quyết HĐQT) to adjust a plan for issuing shares to pay dividends for 2021 and issue bonus shares from equity. It is not merely announcing publication or certifying an existing report but presents substantive details on share issuance (charter capital before/after, number of shares, issuance timing, source of funds). This falls squarely under “Share Issue/Capital Change” (SHA).
2023-03-13 Vietnamese
C47: Thông báo ngày ĐKCC tổ chức ĐHĐCĐ thường niên năm 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 82% confidence The document is a notice from the Ho Chi Minh Stock Exchange announcing the record date and ex‐rights date for shareholder eligibility (voting rights) to attend the upcoming Annual General Meeting. It is not the AGM materials themselves, nor is it the meeting minutes or results. It constitutes a Voting Rights Announcement, fitting the DVA category.
2023-03-09 Vietnamese

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