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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 295 across all filing types
Latest filing 2020-07-31 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 6 tháng đầu năm 2020
Governance Information Classification · 80% confidence The document is a detailed semi-annual corporate governance report (“Báo cáo tình hình quản trị công ty niêm yết 6 tháng đầu năm 2020”) submitted to the Securities Commission and Stock Exchange. It covers board and supervisory board activities, governance resolutions, related-party details, insider transactions, etc., but contains no financial statements or performance analysis. This aligns with Governance Information (CGR), which covers internal rules, board structure, and governance practices rather than financial reporting.
2020-07-31 Vietnamese
YBM: Nghị quyết HĐQT về việc lựa chọn đơn vị kiểm toán cho năm 2020
Regulatory Filings Classification · 90% confidence The document is an official disclosure filed with the Vietnam State Securities Commission and the HOSE. It announces a Board resolution (NQ số 06.07/NQ-HĐQT) selecting the external audit firm for the 2020 financial statements and provides the related audit engagement contract. It does not contain the audit report itself, nor is it announcing a board director or management personnel change, nor is it any of the other clearly defined specific categories (e.g., earnings release, dividend notice, M&A). Therefore, it falls under the general regulatory announcement category for miscellaneous compliance filings.
2020-07-08 Vietnamese
YBM: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2020 và bầu Trưởng BKS, Chủ tịch HĐQT
AGM Information Classification · 95% confidence The document is the full resolution (Nghị quyết) and minutes (Biên bản họp) of the 2020 Annual General Meeting of Yên Bái Industrial Minerals Joint Stock Company, detailing agenda items, voting procedures, election of the board and supervisory board, financial and operational reports, and Q&A. It is not merely an announcement of results but the substantive meeting materials and records. This fits the definition of AGM Information (materials shared and minutes from an AGM).
2020-07-01 Vietnamese
YBM: Thư mời tham dự ĐHĐCĐ thường niên năm 2020
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice of the company’s Annual General Meeting of shareholders for 2020, including the meeting agenda, invitation to attend or appoint a proxy, proxy forms and confirmation forms. It does not contain financial results or presentation slides, but is clearly sent to shareholders to solicit attendance and voting proxies. This corresponds to Proxy Solicitation & Information Statement.
2020-06-18 Vietnamese
YBM: Thông báo về ngày đăng ký cuối cùng tổ chức họp ĐHĐCĐ thường niên năm 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a notice from the Ho Chi Minh Stock Exchange announcing the ex-rights trading date and the record date ("ngày đăng ký cuối cùng") for the upcoming Annual General Meeting of Shareholders. The purpose is to establish voting rights for the AGM. This falls under "Declaration of Voting Results & Voting Rights Announcements" rather than the AGM materials themselves, dividends, or a simple regulatory filing. Therefore it is classified as a DVA.
2020-06-08 Vietnamese
YBM: Thông báo về ngày đăng ký cuối cùng để thực hiện quyền tham dự họp ĐHĐCĐ thường niên năm 2020
Regulatory Filings Classification · 35% confidence The document is a Vietnamese joint-stock company’s formal notice to the Vietnam Securities Depository Center setting the record date for shareholder eligibility to attend the 2020 annual general meeting. It contains corporate governance event information (AGM record date) but does not include actual financial statements or detailed proxy solicitation materials, nor is it an Annual Report, Interim Report, or Dividend Notice. It is a regulatory announcement of a corporate event, so it falls into the general Regulatory Filings (RNS) category.
2020-05-27 Vietnamese

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