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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 290 across all filing types
Latest filing 2022-08-01 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 6 tháng đầu năm 2022
Governance Information Classification · 93% confidence The document is titled “Báo cáo tình hình quản trị công ty” (Corporate Governance Report) for the first half of 2022, contains detailed information on board structure, committee activities, internal audit, related party and insider transactions, and governance questionnaires. It does not include financial statements or performance data, nor is it merely an announcement. It matches the definition for Governance Information (CGR): a report detailing the company’s internal rules, board structure, and governance practices.
2022-08-01 Vietnamese
YBM: Nghị quyết HĐQT về việc chấp thuận giao dịch mua bán nguyên liệu giữa các bên liên quan
Regulatory Filings Classification · 85% confidence The document is a corporate disclosure (“Công bố thông tin”) filed with the State Securities Commission and HOSE, containing a board resolution (“Nghị quyết của HĐQT”) approving a related‐party transaction. It does not present financial statements (so it’s not an IR/10‐K/AR) nor announce management changes, dividends, or capital actions. It is a general regulatory announcement, placing it in the fallback category Regulatory Filings (RNS).
2022-08-01 Vietnamese
YBM: Thông báo ngày ĐKCC chi trả cổ tức năm 2021 bằng tiền
Notice of Dividend Amount Classification · 90% confidence The document is an official notice from the Ho Chi Minh City Stock Exchange regarding the record date and payment details for the 2021 cash dividend of 10% for YBM shares. It specifies the ex-dividend date, registration date, dividend ratio, payment date, and procedures for shareholders. This matches the definition of a “Notice of Dividend Amount” (Code: DIV).
2022-07-19 Vietnamese
YBM: Nghị quyết HĐQT về việc chi trả cổ tức năm 2021
Notice of Dividend Amount Classification · 90% confidence The document is a public disclosure by Yên Bái Minerals & Industrial Joint Stock Company comprising a Board resolution approving the 2021 cash dividend and a notice to the Vietnam Securities Depository of the record date, dividend rate (10%, VND1,000/share), payment date, and logistics. This is a dividend announcement with specific dividend amount, record and payment dates, matching the definition for a Notice of Dividend Amount (DIV).
2022-07-11 Vietnamese
YBM: Nghị quyết HĐQT về việc lựa chọn đơn vị kiểm toán cho năm 2022 và ký kết hợp đồng kiểm toán
Regulatory Filings Classification · 80% confidence The document is an official information disclosure to the securities regulator and stock exchange announcing the Board resolution selecting the audit firm for the 2022 financial statements, including reference to the audit engagement contract. It does not contain actual audited financial statements, ESG data, or voting results, nor is it an annual or interim report; rather, it is a regulatory announcement of a corporate action (appointing an auditor). This fits the fallback category for general regulatory/compliance filings.
2022-07-01 Vietnamese
YBM: Đính chính Nghị quyết số 25.06/2022/QĐ-ĐHĐCĐ ngày 25/06/2022
Regulatory Filings Classification · 85% confidence The document is an official information disclosure (correction) to the State Securities Commission and Ho Chi Minh Stock Exchange, amending an AGM resolution. It does not contain financial statements or voting results, nor is it an AGM presentation, proxy statement, or board change notice. It is a general regulatory announcement, fitting the fallback category for Miscellaneous Regulatory Filings (RNS).
2022-06-30 Vietnamese

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