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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 262 across all filing types
Latest filing 2024-03-29 Regulatory Filings
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 HĐQT về việc thông qua tài liệu ĐHĐCĐ 2024
Regulatory Filings Classification · 90% confidence The document is a mandatory regulatory disclosure (“Thông tin bất thường”) filed to the State Securities Commission and stock exchanges, containing a Board resolution approving draft AGM materials. It does not contain financial statements or proxy materials itself, nor does it announce management changes, dividends, or capital transactions. This type of compliance announcement is best classified under general Regulatory Filings (RNS).
2024-03-29 Vietnamese
SC5: Thông báo về việc đề cử, ứng cử nhân sự dự kiến bầu Thành viên HĐQT, Thành viên BKS nhiệm kỳ 2024-2029
Regulatory Filings Classification · 82% confidence The document is a “Thông báo” (Notice) from the company to its shareholders and regulatory bodies about the nomination and candidacy procedures for electing members of the Board of Directors and Supervisory Board at the upcoming 2024 Annual General Meeting. It contains no financial data or voting results, nor does it present AGM materials or proxy forms; rather it is a regulatory disclosure of internal nomination rules and deadlines submitted to the securities regulator and stock exchange. This fits the “Regulatory Filings” fallback category for general compliance announcements.
2024-03-15 Vietnamese
SC5: Giải trình biến động kết quả kinh doanh năm 2023 so với năm 2022
Regulatory Filings Classification · 85% confidence The document is a periodic regulatory announcement (“CÔNG BỐ THÔNG TIN ĐỊNH KỲ”) filed to the State Securities Commission and stock exchanges, stating that the audited 2023 financial statements and an explanatory letter are attached. It does not contain the full annual report or audited statements themselves but rather announces and attaches them. Therefore, it is a general regulatory filing rather than the report itself.
2024-03-15 Vietnamese
SC5: Thông báo ngày ĐKCC để thực hiện quyền tham dự ĐHCĐ thường niên năm 2024
Regulatory Filings Classification · 72% confidence The document is a regulatory notice from the Ho Chi Minh Stock Exchange informing a listed company’s record date (“ngày đăng ký cuối cùng”) for eligibility to attend and vote at the upcoming Annual General Meeting. It is not the AGM materials themselves, nor is it reporting voting results or financial performance. This is a routine regulatory announcement concerning shareholder record dates, fitting the fallback category for miscellaneous regulatory filings.
2024-03-08 Vietnamese
SC5: CBTT Nghị quyết HĐQT thông qua kế hoạch tổ chức ĐHĐCĐ thường niên 2024
Regulatory Filings Classification · 85% confidence The document is a regulatory announcement by CÔNG TY CỔ PHẦN XÂY DỰNG SỐ 5 to the Vietnamese securities regulators and stock exchanges disclosing an "unusual information" item — specifically a Board of Directors resolution approving the schedule and plan for the upcoming Annual General Meeting. It contains no financial statements, no voting results, no dividend details, and no major management changes; rather it is a general corporate announcement and filing. This falls under the catch-all “Regulatory Filings” category (RNS).
2024-03-01 Vietnamese
SC5: Báo cáo tình hình quản trị Công ty năm 2023
Governance Information Classification · 90% confidence The document is a mandatory periodic disclosure to the securities regulator and exchange, titled “Báo cáo tình hình quản trị công ty năm 2023” (Corporate Governance Report 2023). It contains detailed governance structures, board/committee composition, meeting counts, supervision activities, and related governance processes. This is not merely an announcement of a report but the full corporate governance report itself. According to the filing definitions, this maps to Governance Information (Code: CGR).
2024-01-26 Vietnamese

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