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Công ty Cổ phần YBM — Investor Relations & Filings

Ticker · YBM ISIN · VN000000YBM7 HSX Mining and quarrying
Open in API
Filings indexed 286 across all filing types
Latest filing 2023-07-31 Governance Information
Country VN Viet Nam
Listing HSX YBM

About Công ty Cổ phần YBM

http://ybm.com.vn

YBM Joint Stock Company, established in 2015, specializes in the extraction, manufacturing, and trading of high-quality mineral products. The company is a leading producer of calcium carbonate (CaCO3) powder, block stone, chip stone, and lump stone, recognized as a top global entity for high-quality CaCO3 powder. YBM utilizes extensive, high-grade limestone reserves and operates five factories with a combined annual capacity exceeding 1,000,000 tons, employing modern production lines and an ISO 17025:2017 accredited quality control laboratory. Its product portfolio includes uncoated and stearic acid coated CaCO3 powder, which serve as essential fillers and extenders in diverse industrial applications such as paint, plastics, paper, rubber, and construction.

Recent filings

Filing Released Lang Actions
YBM: Báo cáo tình hình quản trị Công ty 06 tháng đầu năm 2023
Governance Information Classification · 95% confidence The document is a detailed corporate governance report (“Báo cáo tình hình quản trị công ty”) for the half-year period, covering the board of directors, supervisory board, internal audit, management structure, related party transactions, and governance practices. It is not an earnings release or annual report but a full governance/compliance report. Therefore, it matches the Governance Information category.
2023-07-31 Vietnamese
YBM: Nghị quyết HĐQT về việc thuê tài chính tại Ngân hàng TMCP Ngoại Thương Việt Nam
Capital/Financing Update Classification · 85% confidence The document is an official disclosure (‘CÔNG BỐ THÔNG TIN BẤT THƯỜNG’) to the securities regulator and stock exchange of a Board of Directors resolution authorizing a finance lease agreement (a financing activity) with a bank. It details the terms, asset values, and board approvals for the financing arrangement. This is not a full financial report, not a management change, and not a share transaction; it is a capital/financing update about a new financing commitment. Hence it best fits the Capital/Financing Update category.
2023-07-31 Vietnamese
YBM: Nghị quyết HĐQT về việc thoái vốn tại Công ty TNHH TALC Việt Nam
Regulatory Filings Classification · 85% confidence The document is an “unusual information” disclosure to the securities regulator and stock exchange, enclosing a Board resolution approving the disposal of the company’s equity interest in an investee (TALC Vietnam). It is an irregular/event announcement rather than a formal financial report, earnings release, management discussion, proxy statement, or ESG report. It does not involve share issuance, dividends, insider trades, or interest rate notices, nor is it a full annual/interim report or presentation. It is best classified as a general regulatory filing (RNS).
2023-06-29 Vietnamese
YBM: Nghị quyết HĐQT về việc lựa chọn đơn vị kiểm toán cho năm 2023
Regulatory Filings Classification · 74% confidence The document is an announcement (công bố thông tin bất thường) by the listed company to the State Securities Commission and HoSE, disclosing a board resolution to appoint an auditor for the 2023 financial statements. It is not the actual audit report itself (AR) or a financial statement, nor a summary presentation or proxy. It is a general regulatory disclosure of an unusual event, fitting the 'Regulatory Filings' fallback category (RNS).
2023-06-22 Vietnamese
YBM: Nghị quyết HĐQT về việc thông qua phương án kinh doanh và phương án vay vốn tại NH Công thương VN
Capital/Financing Update Classification · 85% confidence The document is an official disclosure by Yên Bái Industrial Minerals JSC of a Board of Directors’ resolution approving both the company’s business plan and detailed borrowing arrangements (credit limits, loan purposes, collateral, and authorization to sign loan documentation) with a commercial bank. It is not an earnings release or management change, nor is it simply a link to a report or a proxy/solicitation statement. It specifically updates on the company’s financing activities. Therefore it is best classified under Capital/Financing Update (CAP).
2023-06-22 Vietnamese
YBM: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2023
AGM Information Classification · 94% confidence The document is the resolutions and minutes from the company’s Annual General Meeting (Đại hội đồng cổ đông thường niên) on June 17, 2023, including agenda items, Board reports, financial results, dividend approval, auditor appointments, and vote tallies. This corresponds to materials and records shared at an AGM, so it falls under AGM Information (AGM-R).
2023-06-19 Vietnamese

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