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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 274 across all filing types
Latest filing 2025-06-25 AGM 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: Thông báo thay đổi nhân sự thành viên HĐQT, BKS nhiệm kỳ 2025-2030
AGM Information Classification · 86% confidence The document is a comprehensive package of materials related to the company’s 2025 Annual General Meeting: it includes the official notice of personnel changes (board and supervisory appointments), the AGM resolutions (“Nghị quyết”), the detailed voting results, and the minutes (“Biên bản họp”) of the AGM. These are exactly the materials shared during and immediately following the AGM, fitting the definition of AGM Information (Code: AGM-R).
2025-06-25 Vietnamese
YBM: Nghị quyết HĐQT về việc bầu Chủ tịch HĐQT
Board/Management Information Classification · 88% confidence The document is an official announcement (‘Công bố thông tin bất thường’) by the company to the securities regulator and stock exchange, disclosing a Board resolution to elect a new Chairman of the Board (HĐQT). It includes the full text of the Board’s resolution on management changes. This falls squarely under announcements of changes in the company’s board of directors or senior management.
2025-06-23 Vietnamese
YBM: Thông báo thay đổi nhân sự công ty
Board/Management Information Classification · 92% confidence The document is a formal notice (“Thông báo thay đổi nhân sự”) addressed to the State Securities Commission and stock exchange about the removal and reappointment of a Board member (Chairman of the Board) and includes the Board resolution. It clearly announces a change in the company’s board of directors. Hence, this fits the Board/Management Information category (MANG).
2025-06-23 Vietnamese
YBM: Tài liệu họp ĐHĐCĐ thường niên năm 2025
AGM Information Classification · 92% confidence The document is the detailed program agenda and working rules (‘Quy chế làm việc’) for the company’s 2025 Annual General Meeting of shareholders. It outlines the timetable, meeting items, voting procedures, and organizational structure of the AGM. This is not a full annual report, financial statements, or proxy solicitation, but rather the materials presented at the AGM. Therefore, it fits the AGM Information category.
2025-06-18 Vietnamese
YBM: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2025
Regulatory Filings Classification · 81% confidence The document is titled “CÔNG BỐ THÔNG TIN BẤT THƯỜNG” and is addressed to the State Securities Commission and the Ho Chi Minh City Stock Exchange. It discloses the resolutions and minutes of the company’s Annual General Meeting held on 14/06/2025, including voting results, approvals of financial statements, dividend and share issuance plans, board elections, and amendments to the charter. It is an official regulatory disclosure of an extraordinary corporate event rather than a full financial report, earnings release, or investor presentation. Hence it falls into the catch-all category for general regulatory announcements.
2025-06-17 Vietnamese
YBM: Thông báo thay đổi nhân sự công ty
Board/Management Information Classification · 85% confidence The document is a formal ‘Thông báo thay đổi nhân sự’ (Notice of Personnel Change) issued by the company and its Board of Directors resolution, announcing the appointment of a new Deputy General Director. It is addressed to the State Securities Commission and the Stock Exchange, clearly notifying a change in senior management. This matches the Board/Management Information category.
2025-06-10 Vietnamese

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