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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 2021-01-20 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 phát hành tăng vốn cổ phần từ NVCSH và trả cổ tức bằng cổ phiếu năm 2019
Share Issue/Capital Change Classification · 91% confidence The document comprises a formal corporate announcement and full text of a Board of Directors resolution (“Nghị quyết số 04/2021/NQ-HĐQT”) approving the issuance of new shares to increase share capital from owner’s equity and pay dividends in shares, along with amendments to the charter and registration details. This is a substantive announcement of a share issuance and capital change rather than merely a notice or a management change. Accordingly, it best fits the category for share issuance/capital structure changes (SHA).
2021-01-20 Vietnamese
C47: Thông báo giao dịch cổ phiếu của người nội bộ Phạm Nam Phong
Director's Dealing Classification · 95% confidence The document is a Vietnamese-language insider trading notification (“Thông báo giao dịch cổ phiếu của người nội bộ”) addressed to the securities regulator and stock exchange. It details the personal information of an insider (Phạm Nam Phong), the number of shares held before and after the transaction, the type of transaction (purchase of 2,000,000 shares), transaction period, and purpose. This is a report of personal share transactions by a company director/insider, matching the Director's Dealing category.
2021-01-18 Vietnamese
C47: Nghị quyết HĐQT về việc xử lý cổ phiếu lẻ trong đợt phát hành do thực hiện tăng vốn cổ phần từ nguồn vốn chủ sở hữu và trả cổ tức bằng cổ phiếu năm 2019
Share Issue/Capital Change Classification · 82% confidence The document is a formal announcement to the Vietnamese securities regulator and stock exchange regarding the handling of odd‐lot shares arising from a bonus share issue and dividend share distribution (capital increase from equity and stock dividend). It includes the Board of Directors resolution on share issuance mechanics, pricing, and subscription details. This fits the definition of a share issue / capital change announcement (new share issuance and related capital change).
2021-01-14 Vietnamese
C47: Thông báo giao dịch trái phiếu chuyển đổi của tổ chức có liên quan đến Người nội bộ Công đoàn cơ sở Công ty Cổ phần Xây dựng 47
Director's Dealing Classification · 95% confidence The document is an official notification to the securities regulator and stock exchange of a transaction in convertible bonds by an insider (the trade is by the company’s union chairman, a person related to an insider). It details the insider’s identity, relationship, security code, transaction amount and period. This matches an insider dealing/share transaction disclosure (DIRS).
2021-01-06 Vietnamese
C47: Điều lệ Công ty
Governance Information Classification · 90% confidence The document is a Vietnamese joint-stock company’s by-laws (Điều lệ) that have been approved by an extraordinary general meeting and are being published on the official exchange information portal. It includes the full text of the company’s Charter, detailing internal governance rules, board structure, shareholder rights and duties, and other corporate governance provisions. This matches the Governance Information category (CGR).
2020-12-31 Vietnamese
C47: Thông báo ngày ĐKCC chi trả cổ tức bằng cổ phiếu và nhận cổ phiếu phát hành
Share Issue/Capital Change Classification · 92% confidence The document is an exchange notice setting the ex-rights date and record date for a corporate action: paying dividends in shares (bonus shares) and issuing new shares from equity to increase charter capital. It details the ratio of share distribution, handling of fractional shares, and procedures for shareholders to receive shares. This is a Share Issue/Capital Change announcement (corporate action), matching code SHA.
2020-12-25 Vietnamese

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