Investor news
- Adjustment the Resolution of the 2022 Annual General Meeting of Shareholders(23/06/2022)
- Disclosure of information related to the case of prosecution and temporary in custody of Mr. Quach Van Duc(22/06/2022)
- Personnel change notice(17/06/2022)
- Tin Nghia Corporation: Resolution and minutes of Shareholders' Annual General Meeting 2022(17/06/2022)
- Report on result of transaction in shares of internal person(15/06/2022)
- BOD Resolution on approval of registration and payment for the stock(02/06/2022)
- Documentation for the Annual General Meeting of Shareholders 2022(27/05/2022)
- LETER OF RESIGNATION(26/05/2022)
- Notice of transaction of related persons of insiders(09/05/2022)
- Report on result of transaction in shares of internal person(06/05/2022)
- Notice of the final list of shareholders attending the 2022 Annual General Meeting of Shareholders(28/04/2022)
- Annual Report 2021(20/04/2022)
- Disclosure of information related to the case prosecuted at Nhon Trach Investment Joint Stock Company(07/04/2022)
- Notice of transaction of related persons of insiders(06/04/2022)
- Notice of transaction of related persons of insiders(05/04/2022)
- Notice of Cancellation of the list of shareholders attending the 2022 Annual General Meeting of Shareholders(05/04/2022)
- Announcement of the last registration date of the shareholders to attend the Annual General Meeting of Shareholders in 2022(04/03/2022)
- Corporation Governance Report 2021(25/01/2022)
- Report on the list of 2021 state and major shareholders(13/01/2022)
- Report on result of transaction in shares of internal person(17/12/2021)
- Notice of transaction of related persons of insiders(08/12/2021)
- Report on result of transaction in shares of internal person(19/11/2021)
- Notice of transaction of related persons of insiders(12/11/2021)
- Notice of transaction of related persons of insiders(03/11/2021)
- Notice of transaction of related persons of insiders(03/11/2021)
- Resolution No.178/NQ-HĐQT - On divestment at Tin Nghia Commodities Co., Ltd based on Resolution No. 176/NQ-HĐQT(13/09/2021)
- Resolution No.176/NQ-HĐQT on divestment at Tin Nghia Commodities Co., Ltd(06/09/2021)
- Report on result of transaction in shares of internal person(17/08/2021)
- Notice of the postpone announce the review half - year financial statement 2021(10/08/2021)
- Notice of transaction of related persons of insiders(05/08/2021)
- Noitice of audit contract(02/08/2021)
- Notice of the finalize list of shareholders to pay dividend (29/07/2021)
- Report on the list of 2021 state and major shareholders(29/07/2021)
- Corporate Governance Report in the first 06 months of 2021(29/07/2021)
- Report on result of transaction in shares of internal person(09/07/2021)
- Notice of change of the 23nd business registration ceritificate(09/07/2021)
- Report on result of transaction in shares of internal person(06/07/2021)
- Notice of transaction of related persons of insiders(06/07/2021)
- Personnel change notice(05/07/2021)
- Tin Nghia Corporation: Resolution and minutes of Shareholders' Annual General Meeting 2021(30/06/2021)
- Personnel change notice(30/06/2021)
- Documentation for the Annual General Meeting of Shareholders 2021(24/06/2021)
- Announcement of the list of nominations and candidate for BOD members and Supervision Committee(21/06/2021)
- Report on result of transaction in shares of internal person(14/06/2021)
- Report on result of transaction in shares of internal person(14/06/2021)
- Documentation for the Annual General Meeting of Shareholders 2021(08/06/2021)
- Personnel change notice(04/06/2021)
- Report on result of transaction in shares of internal person(31/05/2021)
- Notice of transaction of related persons of insiders(25/05/2021)
- Report explaining the delay in disclosing transaction information of related persons of insiders(25/05/2021)
- Resolution No. 129/NQ-HĐQT - Approving the divestment policy at Tin Nghia Coffee Joint Stock Company(24/05/2021)
- Notice of transaction of related persons of insiders(20/05/2021)
- Report on result of transaction in shares of internal person(17/05/2021)
- Notice of transaction of related persons of insiders(12/05/2021)
- Report on result of transaction in shares of internal person(07/05/2021)
- Resolution of the Board of Directors on the time to hold the Annual General Meeting of Shareholders in 2021(07/05/2021)
- Report on result of transaction in shares of internal person(20/04/2021)
- Annual Report 2020(20/04/2021)
- Announcement of the Change in holding the Annual General Meeting of Shareholders in 2021(19/04/2021)
- Announcement of the Cancellation of the List stock holders executing their right to attend the Annual General Meeting of Shareholders in 2021(19/04/2021)
- Resolution of the Board of Directors on the Change in holding the Annual General Meeting of Shareholders in 2021(16/04/2021)
- Notice of transaction of related persons of insiders(15/04/2021)
- Notice of transaction of related persons of insiders(06/04/2021)
- Notice of transaction of related persons of insiders(02/04/2021)
- Report on result of transaction in shares of internal person(15/03/2021)
- Report on result of transaction in shares of internal person(11/03/2021)
- Resolution No. 43/NQ-HĐQT - Approving the contents for the 2021 Annual General Meeting of Shareholders(05/03/2021)
- Resolution No. 44/NQ-HĐQT - Unified the policy of dissolution Tin Nghia Air Express Joint Stock Company(05/03/2021)
- Report on result of transaction in shares of internal person(01/03/2021)
- Notice of Insiders Trading(25/02/2021)
- Notice of transaction of related persons of insiders(25/02/2021)
- Report on result of transaction in shares of internal person(17/02/2021)
- Notice of Insiders Trading(05/02/2021)
- Explanation for Financial Statements 4th quarter of 2020(29/01/2021)
- Corporation Governance Report 2020(29/01/2021)
- Notice of Insiders Trading(22/01/2021)
- Report on the list of 2020 state and major shareholders (14/01/2021)
- Notice of change of the 22nd business registration ceritificate(11/01/2021)
- Decision No 01/QĐ-HĐQT on the appointment of General Director(05/01/2021)
- Decision No 02/QĐ-HĐQT on the change of legal representative(05/01/2021)
- Decision No 03/QĐ-HĐQT on the assignment person in charge of corporation governance(05/01/2021)
- Report on change in ownership of major shareholders(25/12/2020)
- Personnel change notice(15/12/2020)
- BOD Resolution on the relocation of Tin Nghia Representative office in Ho Chi Minh City(03/12/2020)
- Third-quarter 2020 Financial Statement Explanation(27/10/2020)
- Resolution of BOD(11/09/2020)
- Explanation of the review half-year financial statement 2020(29/08/2020)
- Explanation for Financial Statements 2nd quarter of 2020(30/07/2020)
- Corporate governance report (30/07/2020)
- State and major shareholders' list(07/07/2020)
- Noitice of audit contract(03/07/2020)
- Report on change of ownership of major shareholders(23/06/2020)
- Personnel change notice (16/06/2020)
- Tin Nghia Corporation: Resolution and minutes of Shareholders' Annual General Meeting 2020(12/06/2020)
- TID: Documents, Records for 2020 Annual General Meeting of Shareholders(02/06/2020)
- BOD resolution on the termination of operation of US Representative Office(06/05/2020)
- BOD Resolution on the approval of the plan, content of 2020 Annual General Meeting of Shareholders and related issuses(06/05/2020)
- Explanation for Financial Statements First Quarter 2020(29/04/2020)
- Annual Report 2019(20/04/2020)
- Notice of changing company model and type of financial statements(17/04/2020)
- Văn bản giải trình số liệu Báo cáo tài chính đã kiểm toán năm 2019(03/04/2020)
- Notice to extend the time for the Annual General Meeting of Shareholders(30/03/2020)
- BOARD Resolution to extend the time for the Annual General Meeting of Shareholders in 2020(20/03/2020)
- Informing shareholders about independent Board members nomination and candidacy to elect addition Board members(04/03/2020)
- Tin Nghia Corporation: Board Resolution on the final registration date for 2020 Annual General Meeting of Shareholders(28/02/2020)
- BOD Resolution on public offering of bonds (26/02/2020)
- 2019 Governance report on public company (30/01/2020)
- Situation of state shareholders, major shareholders to 31 Dec 2019 (30/01/2020)
- Explanation for Financial Statements 4th quarter of 2019(23/01/2020)
- Board resolution on the private bond issuance(31/12/2019)
- Tin Nghia Corporation: Change of personnel (27/12/2019)
- Board resolution on divestment at Nhon Trach Water Supply Joint Stock Company (NTW)(12/12/2019)
- Board resolution on divestment at Tan Cang - Long Binh ICD Joint Stock Company (ILB)(12/12/2019)
- Board resolution on the termination of operation of Tin Nghia Construction enterprise(12/12/2019)
- Board resolution on the private bond issuance(12/12/2019)
- Explanation for Financial Statements 3th quarter of 2019(30/10/2019)
- Report on change of ownership of major shareholders(09/10/2019)
- Notice of internal personnel changes (07/10/2019)
- Report on change of ownership of major shareholders(25/09/2019)
- Explanation of the review half-year financial statement 2019 (29/08/2019)
- Information disclosure on transactions of people related to internal persons (22/08/2019)
- Information disclosure on transactions of people related to internal persons (06/08/2019)
- Explanation for Financial Statements 2nd quarter of 2019(30/07/2019)
- Information disclosure about the change of business registration certificate for the 21st time (19/07/2019)
- Corporate governance report in the first 06 months of 2019 (18/07/2019)
- Minute of counting of votes and Resolution No. 02/NQ-DHDCD dated 08 July, 2019 for the amendment, supplement of Tin Nghia Corporation charter (08/07/2019)
- Tin Nghia Corporation reports list of state shareholders and major shareholders on June, 30, 2019 (03/07/2019)
- Change in Business Registration Certificate(25/06/2019)
- Documents for colleting written opinions of shareholders for amendment and supplement of TID's charter (20/06/2019)
- Tin Nghia Corporation chooses PwC Vietnam to audit the financial statements for the accounting period from 01 Jan 2019 to 31 Dec 2019 (20/06/2019)
- Notice on change, appointment of new BOD positions (05/06/2019)
- BOD Resolution on establishment of Tin Nghia Commodities Limited Company (05/06/2019)
- BOD Resolution on establishment of Tin Nghia Express Joint-stock Company(05/06/2019)
- BOD Resolutions on dissolution of subsidiaries and divestment of affiliates (04/06/2019)
- BOD Resolution on the last registration date to implement the rights of existing shareholders(16/05/2019)
- Tin Nghia Corporation Annual Report 2018 (26/04/2019)
- Explanation for Financial Statements First Quarter 2019(26/04/2019)
- Information of new members of Tin Nghia Board of Directors and Supervisory Board (24/04/2019)
- Tin Nghia Corporation: Minutes and Resolution of Shareholders' Annual General Meeting 2019(22/04/2019)
- Notice of internal personnel changes(22/04/2019)
- Extension of time for Announcement of TID's 2019 Financial Statement (17/04/2019)
- Explanation of Audited Financial Statements 2018 (10/04/2019)
- Documentation for TID's Annual Shareholders' meeting 2019 (09/04/2019)
- Resolution of The Board of Directors on the transfer of Hiep Phu Joint Stock Company 's shares(05/04/2019)
- Notice of the last day to finalize list of shareholders atteding the Annual General Meeting of Shareholders 2019 (12/03/2019)
- BOD's Resolution on the final registration date to convene The 2019 Annual General Meeting(06/03/2019)
- Notice of First advance payment of 2018 cash dividend (11/02/2019)
- Report on Result of using the capital issued in 2018(29/01/2019)
- Report on List of State Shareholders, Major Shareholders in 2018(28/01/2019)
- Announcement No. 07 / TB-HDQT dated 16/01/2019 on the advance payment of cash dividends in 2018 phase 1(16/01/2019)
- Management report of public company in 2018 (15/01/2019)
- Adjustment of foreign ownership ratio of Tin Nghia Corporation - TID(07/01/2019)
- Tin Nghia Corporation established new branch in HCM City (05/12/2018)
- Notice of the first trading date of TID Shares on UPCOM(16/11/2018)
- Notice of transferring TID Shares from Unlisted Public Trading Platform to UPCOM(16/11/2018)
- Registration Certificate of Establishment of Tin Nghia Gas Station(07/11/2018)
- Notice on the registration of trading Tin Nghia Corporation shares on Hanoi Stock Exchange(02/11/2018)
- Summary Information of Tin Nghia Corporation(02/11/2018)
- Disclosure of transaction information of individuals related to insiders(24/10/2018)
- The record date for closing the list of shareholders to trade TID shares on UPCOM (19/10/2018)
- Registration Certificate of Establishment of Tin Nghia Petroleum Import - Export Joint-stock Company (08/10/2018)
- Disclosure of transaction information of individuals related to insiders(25/09/2018)
- Disclosure of transaction information of individuals related to insiders(18/09/2018)
- Tin Nghia Corporation: Change in Business Registration Certificate (01/08/2018)
- Certificate of Additional Securities Registration (27/07/2018)
- Management report of public company in the first 6 months of 2018 (20/07/2018)
- Official Letter No.4284 of the State Securities Commission reporting on results of Tin Nghia Corporation's public offering (17/07/2018)
- Tin Nghia Corporation discloses changes in the number of voting shares in circulation (04/07/2018)
- Tin Nghia Corporation discloses transaction notice of internal persons (02/07/2018)
- Tin Nghia Corporation discloses information of 2018 audit contract (29/06/2018)
- The Board of Directors on the issuance of the Regulation on management of Tin Nghia Corporation approved by the Annual General Meeting of Shareholders in 2018(25/06/2018)
- Chairman of Tin Nghia Corporation's Board of Directors announces information about buying ESOP share under the resolution of the Board of Directors (20/06/2018)
- Resolution No. 73/NQ-HDQT dated 30/5/2018 on additional election of Vice Chairman of Tin Nghia Corporation's Board of Director for the 2016 - 2021 term (31/05/2018)
- Resolution No.75/NQ-HDQT of the Corporation for not involved in investing in Hiep Hoa Development Investment Company Limited (31/05/2018)
- Guide to exercising rights of purchasing shares issued in accordance with ESOP(15/05/2018)
- Guide to exercising rights of purschasing and transfering purchasing rights to additional shares(15/05/2018)
- Tin Nghia Corporation established new branch in HCM City (12/05/2018)
- Announcement No. 67/TB-HDQT dated 07 May 2018 of the BOD on the issuance of shares for existing shareholders (07/05/2018)
- Announcement No 68/TB-HDQT dated 07 May 2018 of the BOD on the issuance of shares to the Management Board(07/05/2018)
- Tin Nghia Corporation disclosed information on new members of Board of Directors (26/04/2018)
- Tin Nghia Corporation disclosed information on new members of Board of Directors (26/04/2018)
- Announcement of the record date to exercise the buying right for existing shareholders (26/04/2018)
- Anouncement of changes in Board Members for the first term (2016 - 2021)(21/04/2018)
- Annual Report 2017 (20/04/2018)
- Tin Nghia Corporation: Minutes and Resolution of Shareholders' Annual General Meeting 2018 (20/04/2018)
- Announcement of share issuance to increase charter capital of Tin Nghia Corporation (19/04/2018)
- Prospectus for share offer to increase charter capital licensed by State Securities Commission(19/04/2018)
- Approval of the BOD member dismissal and the list of candidates to the BOD's first term (2016-2021) (16/04/2018)
- Documents for Annual General Meeting of Shareholders 2018(10/04/2018)
- Interpretations of 2017 Audited Financial Statements (09/04/2018)
- Annoucement No. 51/TB-HDQT of Board of Management on the nomination of candidates for the extra members of the Board of Management for the first term (2016 - 2021)(06/04/2018)
- SSC announced the extension of time to disclose Tin Nghia Corporation’s financial statements(23/03/2018)
- Announcement No.37/TB-HĐQT dated 12 Mar 2018 closing of attendance list of shareholders for Annual General Meeting 2018(12/03/2018)
- Announcement No. 15 / TB-HDQT dated 06/02/2018 on the advance payment of cash dividends in 2017 phase 1(07/02/2018)
- Resolution No. 05/NQ-HDQT dated 22/01/2018 of the Board of Directors of Tin Nghia Corporation announces to advantage first phase dividene for 2017 in cash(22/01/2018)
- Public Company Governance Report(15/01/2018)
- B.O.D Resolution No.67/NQ-HDQT dated 31 Oct 2017 on the record date for seeking shareholder approval in writing to issue shares under 2017 charter capital increase(02/11/2017)
- B.O.D Resolution No.68/NQ-HDQT dated 02 Nov 2017 on the cancellation of the Resolution No.67/NQ-HDQT dated 31 Otc 2017(02/11/2017)
- B.O.D Resolution No. 66 / NQ-HDQT dated 30 Oct., 2017 on engagement of a consulting company to issue shares under the 2017 charter capital increase(31/10/2017)
- Shareholder"s Meeting Minutes and Resolution No. 03/NQ-DHDCD(28/09/2017)
- Written Notice to Shareholders No. 62(18/09/2017)
- Shareholder"s Meeting Minutes and Resolution No. 02/NQ-DHDCD dated 22 August 2017 on registration of shares and trading thereof on the UPCOM Exchange(22/08/2017)
- Announcement of sending letters to collect shareholders" written opinions through the registration of securities and security transactions at UPCOM.(10/08/2017)
- Announcement of the final registration date (shareholder list closure) to collect shareholders written voting opinions through the depository of securities and listing shares on UPCOM.(24/07/2017)
- Corporation Company Governance Report for the first 6 months of 2017(21/07/2017)
- Hiep Hoa Invesment Development Company Limited(11/07/2017)
- Appointment of Deputy General Director of Tin Nghia Corporation(08/05/2017)
- The 2016 Annual Report in accordance with Circular 155/2015/TT-BTC dated 06/10/2015.Detailed information about the 2016 Annual Report.(28/04/2017)
- Resolution of the 2017 Annual General Meeting of Shareholders(22/04/2017)
- Minutes of the 2017 Annual General Meeting of Shareholders(22/04/2017)
CONTACT US
Tin Nghia Corporation
Address: 96 Ha Huy Giap Street, Quyet Thang Ward, Bien Hoa City, Dong Nai ProvinceTel: (84-251) 382 2486
Fax: (84-251) 382 3747
Email: info@tinnghiacorp.com.vn
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