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

Ticker · SC5 ISIN · VN000000SC59 HSX Construction
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Filings indexed 263 across all filing types
Latest filing 2025-04-22 AGM Information
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: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2025
AGM Information Classification · 92% confidence The text consists of the full minutes (“Biên bản”) and resolutions from the 2025 Annual General Meeting of Shareholders, including attendance, agendas, reports, voting procedures and results. This is a detailed AGM document rather than merely an announcement or a simple vote tally. It is not a financial report itself (10-K/IR) nor an earnings release, but the core materials and minutes from the AGM. Therefore, it falls under “AGM Information (Code: AGM-R).”
2025-04-22 Vietnamese
SC5: Nghị quyết HĐQT về việc sửa đổi dự thảo tài liệu họp ĐHĐCĐ thường niên 2025
Regulatory Filings Classification · 85% confidence The document is a Vietnamese “Công bố thông tin bất thường” (Extraordinary Information Disclosure) filed to the State Securities Commission and stock exchanges, containing a Board resolution approving draft materials for the 2025 Annual General Meeting of Shareholders (e.g., draft resolutions, remuneration proposals). It is a regulatory announcement of corporate decisions rather than an actual financial report or AGM presentation distributed to shareholders. Therefore, it falls into the general “Regulatory Filings” category (RNS).
2025-04-14 Vietnamese
SC5: Sửa đổi, bổ sung tài liệu họp ĐHĐCĐ thường niên năm 2025
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a comprehensive set of materials surrounding the 2025 Annual General Meeting of Shareholders: it includes amendments to the AGM documentation, the formal notice of meeting with agenda items (proposals, draft resolutions, financial and corporate reports), proxy forms for shareholders, and detailed meeting procedures. These are exactly the materials sent to shareholders to inform them of the meeting and solicit their votes. This falls squarely under “Proxy Solicitation & Information Statement” (PSI).
2025-04-14 Tagalog
SC5: Báo cáo thường niên năm 2024
Annual Report Classification · 85% confidence The document is the full Annual Report for 2024 (“Báo cáo thường niên năm 2024”) issued by Construction Joint Stock Company No. 05. It includes a detailed table of contents, business overview, governance, risks, financial statements, and management discussions. This is not a mere announcement or attestation; it is the substantive annual report itself. FY 2024
2025-04-11 Vietnamese
SC5: Nghị quyết HĐQT về việc thông qua danh sách ứng viên HĐQT, BKS
Board/Management Information Classification · 92% confidence The document is an Extraordinary Information Disclosure to the securities commission and exchanges announcing Board of Directors’ resolutions approving the list of nominated and self-nominated candidates for additional election to the Board of Directors and Supervisory Board for the 2024–2029 term. This is a clear announcement of changes and appointments to the company’s governing bodies, fitting the definition of a Board/Management Information filing (MANG).
2025-04-08 Vietnamese
SC5: Thông báo họp và tài liệu họp ĐHĐCĐ thường niên năm 2025
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a mandatory periodic disclosure (“Công bố thông tin định kỳ”) containing the official Notice of Invitation to the 2025 Annual General Meeting of Shareholders, the draft meeting materials (agenda, reports, proposals), and proxy/attendance forms to shareholders. It is sent to shareholders to provide information and solicit votes ahead of the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-03-31 Vietnamese

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