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Công ty Cổ phần Xây dựng Số 5 — Investor Relations & Filings

Ticker · SC5 ISIN · VN000000SC59 HSX Construction
Open in API
Filings indexed 263 across all filing types
Latest filing 2023-07-17 Proxy Solicitation & In…
Country VN Viet Nam
Listing HSX SC5

About Công ty Cổ phần Xây dựng Số 5

www.sc5.vn

Công ty Cổ phần Xây dựng Số 5 (Construction Joint Stock Company No. 5) is an experienced enterprise with a history dating back to 1969. It specializes in the construction and installation of industrial and civil works, including residential developments like apartment complexes and urban embellishment projects. The company also engages in investment activities, real estate business, and equipment rental.

Recent filings

Filing Released Lang Actions
SC5: Tài liệu lấy ý kiến cổ đông bằng văn bản
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a detailed solicitation package sent to shareholders, including a notice (“Thông báo”), a proposal (“Tờ trình”), a written voting form (“Phiếu lấy ý kiến”), and voting regulations (“Quy chế bầu cử bổ sung”) to collect shareholder approvals on director changes. These are materials provided in advance of the shareholders’ vote to request and guide votes, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2023-07-17 Vietnamese
SC5: Nghị quyết HĐQT về việc phê duyệt tài liệu lấy ý kiến cổ đông bằng văn bản
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a packet of materials from the Board of Directors to shareholders—resolutions, a notice of written‐vote procedure, a proxy form, ballot, draft resolutions, candidate list, and procedural regulations—for collecting shareholder votes to remove and appoint independent board members. These are advance solicitation materials sent to shareholders to request their votes at a general meeting, which corresponds exactly to a Proxy Solicitation & Information Statement.
2023-07-17 Vietnamese
SC5: CBTT Nghị quyết HĐQT thông qua danh sách ứng cử viên bầu bổ sung TVĐL HĐQT
Board/Management Information Classification · 92% confidence The document is an official announcement (CÔNG BỐ THÔNG TIN BẤT THƯỜNG) disclosing a Board of Directors resolution to approve new independent director candidates and related procedural details. It constitutes an announcement of a change in the composition of the company’s board. This clearly falls under Board/Management Information (MANG).
2023-07-12 Vietnamese
SC5: Báo cáo kết quả giao dịch cổ phiếu của người có liên quan đến người nội bộ Nguyễn Duy Tùng
Director's Dealing Classification · 95% confidence The document is a Vietnamese-language report titled “Báo cáo kết quả giao dịch cổ phiếu người có liên quan của người nội bộ,” detailing a related person (em trai) of an insider’s share transaction: name, relationship, share code, number of shares before/after, transaction type (purchase), price, and date. This matches an insider dealing disclosure. According to the definitions, this is a Director’s Dealing report (insider personal share transactions).
2023-07-11 Vietnamese
SC5: Thông báo ngày ĐKCC lấy ý kiến cổ đông bằng văn bản
Declaration of Voting Results & Voting Rights Announcements Classification · 80% confidence The document is an official notice from the Ho Chi Minh City Stock Exchange announcing the ex-rights date and record date (“ngày đăng ký cuối cùng”) for shareholders of Công ty Cổ phần Xây dựng Số 5 to submit written voting opinions (i.e., a Voting Rights Announcement). It does not present vote results, financial data, or management changes, nor is it an AGM presentation or proxy statement. Therefore it fits the Declaration of Voting Results & Voting Rights Announcements category (DVA).
2023-07-05 Vietnamese
SC5: Thông báo về việc ứng cử, đề cử nhân sự để bầu bổ sung Thành viên HĐQT
Board/Management Information Classification · 92% confidence The document is a formal announcement (“Công bố thông tin bất thường” and “Thông báo”) filed with the State Securities Commission and stock exchanges. It concerns the nomination and election process for a supplementary independent member of the Board of Directors, including criteria, deadlines, and required documentation. This is an announcement regarding Board of Directors changes and management appointments rather than an actual AGM transcript, voting result, or financial report. Therefore it fits the “Board/Management Information” category (MANG).
2023-06-29 Vietnamese

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