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

Ticker · C47 ISIN · VN000000C473 HSX Construction
Open in API
Filings indexed 426 across all filing types
Latest filing 2021-08-26 Board/Management Inform…
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 phê duyệt việc thành lập Tiểu ban quan hệ Nhà đầu tư thuộc HĐQT
Board/Management Information Classification · 85% confidence The document is a regulatory disclosure filing with the State Securities Commission and HOSE. It contains the Board of Directors’ resolution establishing an Investor Relations Subcommittee and lists board members for the new subcommittee. There are no financial statements or operational results; rather, it announces changes to the board’s structure and management committees. This fits the definition of a Board/Management Information filing.
2021-08-26 Vietnamese
C47: Thông báo về ngày đăng ký cuối cùng thực hiện quyền nhận cổ phiếu phát hành do thực hiện tăng vốn cổ phần từ nguồn vốn chủ sở hữu và chi trả cổ tức bằng cổ phiếu năm 2020
Share Issue/Capital Change Classification · 92% confidence The document is a notification from the Ho Chi Minh City Stock Exchange outlining the ex-date and record date for entitlement to new shares, detailing the issuance of shares as a dividend and a capital increase from equity. It concerns the terms, ratios, and procedures for the share issuance (including handling of fractional shares). This is an announcement of a share issue/capital change, matching the "Share Issue/Capital Change" category.
2021-08-25 Vietnamese
C47: Nghị quyết HĐQT về việc phê duyệt thành lập Tiểu ban lương, thưởng thuộc HĐQT
Board/Management Information Classification · 91% confidence The document is a regulatory disclosure to the State Securities Commission and Ho Chi Minh City Stock Exchange announcing the Board of Directors’ resolution to form a new remuneration sub-committee (Tiểu ban lương, thưởng) under the Board. It contains an attached Board resolution (Nghị quyết) with membership and duties. This is clearly an announcement of Board/management changes or structure, which falls under the “Board/Management Information” category (MANG).
2021-08-19 Vietnamese
C47: Nghị quyết HĐQT về việc chốt danh sách cổ đông để thực hiện quyền nhận cổ phiếu thưởng và cổ tức năm 2020 bằng cổ phiếu
Share Issue/Capital Change Classification · 94% confidence The document is a formal disclosure to the State Securities Commission and Ho Chi Minh Stock Exchange announcing the Board of Directors’ resolution to set the record date and implement a share issuance (bonus shares and stock dividends) for the 2020 fiscal year, including the detailed issuance plan, ratios, and timetable. This clearly constitutes a capital change via new share issuance. It is not simply a financial report or request for votes, but an announcement of a share issue/capital change. Therefore, it falls under Share Issue/Capital Change (SHA).
2021-08-18 Vietnamese
C47: Nghị quyết HĐQT về việc bầu Phó Chủ tịch HĐQT
Board/Management Information Classification · 95% confidence The document is a formal public disclosure to the securities regulator and stock exchange announcing a Board resolution to elect a new Vice Chairman of the Board of Directors for the term 2020–2025. It clearly relates to a change in senior management/board positions, matching the definition for Board/Management Information.
2021-08-16 Vietnamese
C47: Nghị quyết HĐQT về việc thôi giữ nhiệm vụ Phó Chủ tịch HĐQT
Board/Management Information Classification · 92% confidence The document is a regulatory disclosure to the Stock Exchange and SEC-type authority announcing a board resolution removing the Vice Chairman of the Board. It is not a full financial report, but specifically relates to a change in senior management/board composition. This fits the Board/Management Information category (MANG).
2021-08-16 Vietnamese

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