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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 424 across all filing types
Latest filing 2024-07-12 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 số 54/2024 ngày 11/07/2024
Regulatory Filings Classification · 87% confidence The document is an “unusual event disclosure” (“công bố thông tin bất thường”) filed with the Vietnamese State Securities Commission and stock exchanges to announce a major EPC contract signing and associated board resolutions. It contains no financial statements or investor presentation, nor is it an M&A notice, director dealing, dividend, or proxy statement. It is a standard regulatory announcement of corporate information. Therefore, it falls under the general Regulatory Filings category (RNS).
2024-07-12 Vietnamese
C47: CBTT Nghị quyết HĐQT về việc lựa chọn đơn vị kiểm toán năm 2024
Regulatory Filings Classification · 95% confidence The document is a Vietnamese stock exchange disclosure of a Board of Directors resolution approving the selection of an independent auditor for the semi-annual review and annual 2024 audit. It is not a change in management (MANG), not a financial report itself (10-K/IR), and does not fit any other specialized category. It is a general regulatory announcement to the State Securities Commission and exchange – best classified as Regulatory Filings (RNS).
2024-06-07 Vietnamese
C47: Giấy chứng nhận đăng ký doanh nghiệp thay đổi lần thứ 25
Board/Management Information Classification · 82% confidence The document is a formal regulatory disclosure (“CÔNG BỐ THÔNG TIN BẤT THƯỜNG”) announcing a change in the company’s legal representative (Tổng giám đốc) following an AGM resolution. This is a direct announcement of a senior management change, matching the Board/Management Information category (MANG).
2024-05-13 Vietnamese
C47: Công bố Điều lệ Công ty được sửa đổi bổ sung
Governance Information Classification · 92% confidence The document is the full text of the company’s charter (Điều lệ Công ty) containing internal rules on definitions, share capital, shareholder rights, board structure, management duties, meeting procedures, financial year, audit provisions, etc. This is a governance report detailing the company’s internal rules and organizational governance, not an announcement or financial report. Therefore, it best fits the Governance Information category (CGR).
2024-05-03 Vietnamese
C47: Nghị quyết, Biên bản họp ĐHĐCĐ thường niên năm 2024 và tài liệu kèm theo
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an official disclosure to the State Securities Commission and HOSE concerning the Annual General Meeting of shareholders. It includes the minutes (biên bản), resolutions (nghị quyết), and detailed voting results for each proposal. This matches the definition of a “Declaration of Voting Results & Voting Rights Announcements” (DVA), which covers official results from shareholder votes at a general meeting. It is not merely a publication notice (RPA) but the actual voting outcomes and meeting minutes themselves.
2024-05-02 Vietnamese
C47: Giải trình chênh lệch KQKD Q1/2024 so với cùng kỳ năm trước
Regulatory Filings Classification · 92% confidence The document is a regulatory compliance letter (“giải trình kết quả kinh doanh”) explaining a quarterly profit variance over 10% per Vietnamese securities regulation (Circular 96/2020/TT-BTC). It does not contain full interim financial statements or actual numeric results, nor is it an ER press release or investor presentation. It is a narrative explanation filed with the securities commission and exchange, fitting the fallback Regulatory Filings category (RNS).
2024-04-26 Vietnamese

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