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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 2023-04-06 Board/Management Inform…
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: Thông báo thay đổi nhân sự - Tổng Giám đốc
Board/Management Information Classification · 92% confidence The document is a formal notification to securities regulators and the stock exchange regarding the appointment of a new General Director (CEO) by the company’s Board of Directors, including board resolutions and decision details. This clearly constitutes an announcement of changes in the company's senior management, matching the Board/Management Information category.
2023-04-06 Vietnamese
SC5: Thông báo thay đổi nhân sự - người đại diện theo pháp luật
Board/Management Information Classification · 96% confidence The document is a formal notification and board resolution about changes in senior management, specifically the appointment of a new chairman and legal representative and removal of the previous officeholder. This matches the definition of Board/Management Information (MANG): announcements of changes in the company’s board of directors or senior management.
2023-04-04 Vietnamese
SC5: CBTT Phó Chủ tịch HĐQT kiêm Tổng Giám đốc và người ĐDPL từ trần ngày 31/03/2023
Board/Management Information Classification · 86% confidence The document is a corporate announcement notifying regulators and investors of the death of the Vice Chairman and CEO, which constitutes a change in senior management. This falls under Board/Management Information.
2023-04-03 Vietnamese
SC5: Quyết định của HĐQT về việc thay đổi đại diện pháp luật của công ty
Board/Management Information Classification · 87% confidence The document is a company announcement (‘CÔNG BỐ THÔNG TIN BẤT THƯỜNG’) disclosing a Board resolution (NQHĐQT: 105/2023/QĐ-HĐQT) to change the company’s legal representative, i.e., a change in senior management. It is not a full financial or regulatory report but an announcement of a Board/management change, matching the ‘Board/Management Information’ category.
2023-04-03 Vietnamese
SC5: Nghị quyết HĐQT về việc thông qua dự thảo tài liệu họp ĐHĐCĐ thường niên 2023
Regulatory Filings Classification · 90% confidence The document is a formal ‘Công bố thông tin bất thường’ disclosure filed with the Vietnam Securities Commission and Stock Exchanges announcing a Board of Directors resolution approving draft materials for the 2023 Annual General Meeting. It does not contain actual AGM materials or detailed financial data, nor is it a full report; rather it is a mandatory regulatory announcement of a board resolution. This falls under the general regulatory filings (“RNS”) category as it does not fit any other more specific filing type.
2023-03-30 Vietnamese
SC5: Tài liệu họp ĐHĐCĐ thường niên năm 2023
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a periodic disclosure filing by Công ty Cổ phần Xây dựng Số 5 announcing and providing materials for its Annual General Meeting of shareholders. It includes the AGM notice, proxy/attendance form, meeting program, draft resolutions (Tờ trình), governance rules, and a list of all related meeting materials to be sent or made available to shareholders for voting. It does not contain full financial statements or Q&A transcripts, nor is it simply a brief report publication notice. This matches the definition of a Proxy Solicitation & Information Statement (PSI): materials sent to shareholders to provide information and request votes for a meeting.
2023-03-30 Vietnamese

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