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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 2020-09-28 Regulatory Filings
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 chốt danh sách cổ đông để tổ chức ĐHĐCĐ bất thường năm 2020
Regulatory Filings Classification · 16% confidence The document is a Vietnamese corporate announcement filed with the State Securities Commission and Ho Chi Minh City Stock Exchange. It notifies the approval of the shareholder cut-off date and agenda for an Extraordinary General Meeting via the Board resolution. It does not contain financial results, audit opinion, proxy materials, or an actual report publication—rather it is a regulatory announcement of corporate actions. None of the specific filing types (e.g., 10-K, IR, ER, AGM materials, proxy statement, DVA, etc.) fit, so under the fallback it should be classified as a general regulatory filing (RNS).
2020-09-28 Vietnamese
C47: Quyết định của HĐQT về việc bổ nhiệm người đứng đầu Văn phòng đại diện tại TP.HCM
Board/Management Information Classification · 90% confidence The document is a corporate announcement filed with the Vietnamese State Securities Commission and the Ho Chi Minh Stock Exchange regarding the appointment of Mr. Dương Minh Quang as head of the company’s representative office. It contains a board resolution (Quyết định) appointing a senior management official. This constitutes a change in senior management, matching the definition of a Board/Management Information filing.
2020-09-21 Vietnamese
C47: Nghị quyết HĐQT về việc bổ nhiệm Cố vấn HĐQT
Board/Management Information Classification · 92% confidence The document is a public disclosure to the State Securities Commission and the stock exchange announcing the appointment of Mr. Trương Nhật Quang as an Advisor to the Board of Directors for the 2020–2025 term, accompanied by the Board resolution. This is clearly an announcement of a change in senior management/board. Therefore, it fits the Board/Management Information category.
2020-09-14 Vietnamese
C47: Thông báo thay đổi người được ủy quyền thực hiện công bố thông tin (kèm Quyết định)
Board/Management Information Classification · 91% confidence The document is an official announcement to the State Securities Commission and Ho Chi Minh Stock Exchange regarding the dismissal and appointment of the company’s designated information disclosure officer. It contains a Board resolution and decision on management personnel changes (information disclosure officer). This is a management change notice rather than a financial report or other filing. Accordingly, it falls under the Board/Management Information category (MANG).
2020-09-08 Vietnamese
C47: Đính chính bảng kết quả hoạt động kinh doanh quý 2/2020
Regulatory Filings Classification · 85% confidence The document is a Vietnamese “công bố thông tin” regulatory disclosure to the State Securities Commission (SSC) and the Ho Chi Minh Stock Exchange (HOSE) regarding the company’s explanation and restatement of Q2/2020 consolidated financial results due to a data‐entry error. It is not the full interim report (no full financial statements are attached), nor an earnings press release, investor presentation, board change, M&A filing, or other specific category. It is an explanatory compliance filing submitted under the Vietnamese 24‐hour disclosure regime, which falls into the general “Regulatory Filings” (RNS) category as a fallback for miscellaneous regulatory announcements.
2020-08-10 Vietnamese
C47: Báo cáo tình hình quản trị công ty 6 tháng đầu năm 2020
Governance Information Classification · 90% confidence The document is titled “BÁO CÁO TÌNH HÌNH QUẢN TRỊ CÔNG TY NIÊM YẾT 06 THÁNG ĐẦU NĂM 2020” filed to the State Securities Commission and the Ho Chi Minh Stock Exchange detailing the company’s board activities, governance committee work, insider transactions, and related governance disclosures. It does not contain financial statements for a period (so it is not an interim or annual financial report) nor is it simply announcing a report’s publication. It is a governance report focusing on board structure, resolutions, internal audit committee activity, and related corporate governance matters. This matches the Governance Information category (CGR).
2020-07-31 Vietnamese

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