HSV VIETNAMGROUPHotline: (024) 6686 1968

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Financial reportsHSV – Disclosure of Financial Statements for Quarter III/2026 and Explanation of Differences in Financial Statements for Quarter III/2026Information disclosureHSV _ Corrections and supplements to documents disclosing information about the 2026 Annual General Meeting of ShareholdersInformation disclosureHSV - Information disclosure Board of Directors Resolution No. 08/2026/NQ-HĐQT_HSV Regarding mortgage of assets at Vietnam Joint Stock Commercial Bank for Industry and Trade - Thang Long BranchFinancial reportsHSV - Information disclosure The 2026 semi-annual financial report has been reviewedFinancial reportsHSV – Explaining the difference in the 2026 semi-annual financial reportInformation disclosureHSV - Report on the list of major shareholders and state shareholders in the first 6 months of 2026Business administrationHSV - Information disclosure Report on semi-annual management situation in 2026Financial reportsHSV – Disclosure of Financial Statements for Quarter II/2026 and Explanation of Differences in Financial Statements for QII.2026Information disclosureHSV - Information disclosure Announcement of change in foreign ownership ratio at the companyInformation disclosureHSV - Information Disclosure Board Resolution No. 07/2026/NQ-HĐQT – HSV issued on June 12, 2026 Regarding approving the mortgage of assets at Vietnam Joint Stock Commercial Bank for Industry and Trade - Thang Long BranchInformation disclosureHSV - Notice of change in Business Code CertificationInformation disclosureHSV - Information disclosure Board Resolution No. 06/2026/NQ-HĐQT – HSV issued on June 5, 2026 On approving the mortgage of assets at Vietnam Joint Stock Commercial Bank for Industry and Trade - Thang Long Branch.Information disclosureHSV - Information disclosure Announcement of trading date for shares with changed trading registration of HSV Vietnam Group Joint Stock CompanyInformation disclosureHSV - Announcing information about Board of Directors Resolution No. 05/2026/NQ-HĐQT-HSV issued on June 1, 2026 on Choosing an audit unit in 2026Information disclosureHSV - Signing the audit contractInformation disclosureHSV - Information disclosure of Board of Directors Resolution No. 04/2026/NQ-HĐQT-HSV on purchasing investment real estateInformation disclosureHSV – DISCLOSURES RESOLUTIONS AND MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2026Information disclosureHSV - Information disclosure Board Resolution No. 03/2026/NQ-HĐQT-HSV issued on May 21, 2026 Regarding the purchase of investment real estate.Information disclosureHSV - Notice of Supplements and Amendments to the 2026 Annual General Meeting of Shareholders Meeting DocumentsInformation disclosureHSV- Disclosure Decision approving changes in stock trading registration of HSV Vietnam Group Joint Stock CompanyInformation disclosureHSV- Notice of invitation to the 2026 Annual General Meeting of Shareholders and information disclosure of meeting documentsFinancial reportsHSV - Information disclosure of financial statements for the first quarter of 2026Information disclosureHSV - Announcement of change in Chief Accountant personnelInformation disclosureHSV - Update the list of internal people and people related to internal people of the companyInformation disclosureHSV - Announcement on finalizing the list of shareholders to hold the Annual General Meeting of Shareholders in 2026Information disclosureHSV - Disclosure of Resolution of the Board of Directors Regarding the organization of the Annual General Meeting of Shareholders in 2026Financial reportsHSV - 2025 financial statements - AuditedFinancial reportsHSV - Explanation of differences in 2025 financial statementsInformation disclosureHSV - Notice of change in Business Registration Certificate (19th change)Information disclosureHSV - Information disclosure Report on progress in using capital from private share issuanceInformation disclosureHSV - Information disclosure Transaction report of company insider Mr. Nguyen Van QuanInformation disclosureHSV - Information disclosure Transaction report of major shareholder Ms. Le Thi HangInformation disclosureHSV - Information disclosure Transaction report of major shareholder Mr. Nguyen Hong TaoInformation disclosureHSV- DISCLOSURE OF CHANGES IN THE NUMBER OF VOTING SHARES IN CIRCULATIONInformation disclosureHSV - Disclosure of Resolution of the Board of Directors on Changing the content of business registration and amending the charterInformation disclosureHSV - Information disclosure Report on the results of private stock offeringsRegulationsHSV_ Amended Charter of HSV Vietnam Group Joint Stock CompanyInformation disclosureHSV- Notice of internal person transactions Mr. Nguyen Van Quan - Member of the Board of Directors and General Director of the CompanyInformation disclosureHSV- Disclosure of Resolution of the Board of Directors No. 01/2026/NQ-HĐQT-HSV on approving the time for distributing individual sharesBusiness administrationHSV - Information disclosure Report on corporate governance situation in 2025Information disclosureHSV - Information disclosure version providing information on corporate governance in 2025Information disclosureHSV - Information disclosure List of internal people and people related to internal people (reporting period 2025)Financial reportsHSV - Disclosure of Financial Statements Quarter IV_2025 and Explanation of Differences in Financial Statements Quarter IV_2025NewsANNOUNCEMENT OF 2026 NEW YEAR HOLIDAY SCHEDULEInformation disclosureHSV - Notice of change in Certificate of warehouse business location No. 00001 - 4th changeInformation disclosureHSV - Announcing information of Board of Directors Resolution No. 15/2025/NQ-HĐQT -HSV issued on December 18, 2025 Regarding changing the company sealInformation disclosureHSV - Notice of change in company seal template, updating address according to new administrative boundariesInformation disclosureHSV - Disclosure of Changes to the 18th Business Registration CertificateInformation disclosureHSV - Information disclosure corrects information on Resolution No. 14/2025/NQ-HĐQT on implementing and amending details of the private stock offering plan, approving the list of registration documents for private stock issuanceInformation disclosureHSV - Disclosure of information Resolution of the Board of Directors Regarding the mortgage of assets at Vietnam Joint Stock Commercial Bank for Industry and Trade - Thang Long Branch.Information disclosureHSV - Announcement of Resolution of the Board of Directors approving the detailed implementation and amendment of the private stock offering plan; through the list of registration documents for private share issuance.Information disclosureHSV - Information disclosure Board Resolution No. 12/2025/NQ-HĐQT issued on November 4, 2025 approving the implementation of amendments to the private stock offering plan to increase charter capital in 2025, through the list of registration documents for private stock issuance.Information disclosureHSV - Disclosure of information Resolution of the Board of Directors Regarding the purchase of investment real estateFinancial reportsHSV - Information disclosure of financial statements for the third quarter of 2025Information disclosureHSV - Information disclosure Board of Directors Resolution No. 09/2025/NQ-HĐQT issued on August 20, 2025 Regarding the implementation of the plan to offer private shares to increase charter capital in 2025Information disclosureHSV - Information disclosure Board of Directors Resolution No. 10/2025/NQ-HĐQT issued on August 21, 2025 On approving the list of individual stock offering documents to increase charter capital in 2025Information disclosureHSV - Report on Shareholder Le Thi Hang becoming a major shareholder holding 5% or more of the Company's sharesFinancial reportsHSV - Information disclosure The 2025 semi-annual financial report has been reviewedFinancial reportsHSV - Explanation of differences in 2025 semi-annual financial statementsBusiness administrationHSV - Information disclosure Report on corporate governance situation in the first 6 months of 2025Business administrationHSV - Information on corporate governance in the first 6 months of 2025Financial reportsHSV - Disclosure of Financial Statements for Quarter II/2025 and Explanation of Differences in Financial Statements for QII.2025Information disclosureHSV - Information disclosure Correcting information of resolution No. 05/2025/NQ- HĐQT - HSV Issued on May 13, 2025Information disclosureHSV - Information disclosure of Board of Directors Resolution approving the mortgage of assets at Vietnam Bank for Industry and Trade - Thang Long BranchInformation disclosureHSV - Information disclosure Board of Directors Resolution on purchasing investment real estateInformation disclosureHSV - Notice of change in Certificate of business lines (Additional 2 business lines)Information disclosureHSV-CBTT Signs the Audit Contract for the Company's Semi-Annual Financial Statements and Financial Statements ending December 31, 2025.Information disclosureHSV - Disclosure of Resolution of the Board of Directors Regarding the selection of auditing unit in 2025Information disclosureHSV - Information disclosure version providing information on corporate governance in 2024RegulationsCharter amended on May 12, 2025Information disclosureHSV - Announcement of Resolution of the Board of Directors on dismissal of election of Chairman and members of the Audit CommitteeInformation disclosureHSV - Announcement of Resolution of the Board of Directors on dismissal of election of Chairman and members of the Audit CommitteeInformation disclosureHSV - Announcement of changes in personnel of the Board of Directors - Audit CommitteeInformation disclosureHSV - Document providing information about members of the Board of Directors, Chairman, and members of the Audit Committee for the 2025-2030 termInformation disclosureHSV - Update changes to the List of internal people and related people of the Company's internal peopleInformation disclosureHSV - DISCLOSURES RESOLUTIONS, MINUTES, DOCUMENTS OF THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERSInformation disclosureHSV - Information disclosure Curriculum vitae for candidacy for member of the Board of Directors for the 2025-2030 termInformation disclosureHSV - NOTICE OF INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS and DOCUMENTS FOR THE 2025 GMS OF SHAREHOLDERSFinancial reportsHSV - Information disclosure of financial statements for the first quarter of 2025Annual reportHSV- Information disclosure 2025 annual reportInformation disclosureHSV - Information disclosure Board of Directors resolution approving capital investment in affiliated companiesFinancial reportsHSV - Disclosure of audited financial statements for 2024Financial reportsHSV- Document explaining differences in 2024 financial statementsInformation disclosureHSV - Disclosure of Resolution of the Board of Directors Regarding the organization of the Annual General Meeting of Shareholders in 2025Information disclosureHSV – Announcement of the final registration date to finalize the list of shareholders to organize the 2025 Annual General Meeting of ShareholdersInformation disclosureHSV - Disclosure of Resolution of the Board of Directors on canceling the last registration date and changing the last registration date to finalize the fixed assets to exercise the right to hold the 2025 Annual General Meeting of ShareholdersInformation disclosureHSV - Information disclosure of Board of Directors Resolution on Organizing the Annual General Meeting of Shareholders in 2025Information disclosureHSV - Announcement of the final registration date to finalize the list of shareholders to organize the 2025 Annual General Meeting of ShareholdersInformation disclosureHSV - Notice of termination of factory business locationBusiness administrationHSV - Information disclosure REPORT ON THE SITUATION OF CORPORATE GOVERNANCE IN 2024/DISCLOSURE OF THE 2024 CORPORATE GOVERNANCE REPORTInformation disclosureHSV - Information disclosure List of state shareholders and major shareholdersInformation disclosureHSV - Information disclosure List of internal people and related people of internal peopleFinancial reportsHSV - Disclosure of FINANCIAL REPORT QUARTER 4/2024 and Document explaining the difference in financial statements for Quarter 4/2024/Information disclosureHSV - Notice of termination of the Company's branch/representative office/business locationInformation disclosureHSV - Information disclosure Resolution of the Board of Directors Regarding the approval of the list of registration documents for private share issuanceInformation disclosureHSV - Information disclosure BQT Resolution No. 10/2024/NQ-HĐQT - HSV Regarding implementing the plan to offer private shares to increase charter capitalInformation disclosureHSV - Information disclosure of Board of Directors Resolution on the sale of the Company's real estateFinancial reportsHSV - Disclosure of financial statements for the third quarter of 2024 and written explanation for differences in the third quarter of financial statementsInformation disclosureHSV - Information disclosure Confirmation of changing the content of Business RegistrationFinancial reportsHSV - Information disclosure Reviewed semi-annual financial statements for 2024 and Explanation document for differences in business results for the first 6 months of 2024For investorsHSV - Information disclosure List of state shareholders and major shareholdersInformation disclosureHSV - Information disclosure version providing information about corporate governance in the first 6 months of 2024Information disclosureHSV - Information disclosure List of state shareholders and major shareholders (Reporting period for the first 6 months of 2024)Information disclosureHSV- Disclosure of Resolutions, Meeting Minutes and Meeting Documents approved by the 2024 Extraordinary General Meeting of ShareholdersFinancial reportsHSV - Information disclosure of financial statements for the second quarter of 2024Information disclosureHSV - NOTICE OF MEETING INVITATION AND DOCUMENTS FOR THE 2024 EXTRAORDINARY GENERAL GENERAL MEETINGInformation disclosureHSV - Information disclosure BQT Resolution No. 08/2024/NQ-HĐQT -HSV issued on June 28, 2024Information disclosureHSV - Disclosure of Resolution of the Board of Directors on Organizing the Extraordinary General Meeting of Shareholders in 2024Information disclosureHSV - Announcement on finalizing the list of shareholders to organize the extraordinary General Meeting of Shareholders in 2024Information disclosureHSV - Information disclosure Board of Directors Resolution approving the opening of a margin trading account with KB Vietnam Securities Joint Stock CompanyInformation disclosureHSV-Disclosure Signing the 2024 Financial Report Audit contractInformation disclosureHSV - Information disclosure Resolution of the Board of Directors Regarding the selection of an auditing unit for the semi-annual financial statements and 2024 financial statementsInformation disclosureHSV - Information disclosure Confirmation of change in business registration content.Information disclosureHSV- Disclosure of Resolutions, Notices and Documents of the 2024 Annual General Meeting of ShareholdersRegulationsHSV - Amended Charter of the Company on April 22, 2024Financial reportsHSV - Information disclosure of financial statements for the first quarter of 2024Information disclosureHSV - Decision of the Board of Directors (decision to replace Decision No. 03/2024/QD-CT issued on March 14, 2024) Regarding approval of production and business plans and credit needs in 2024-2025Annual reportHSV - 2023 ANNUAL REPORTFinancial reportsHSV - Information disclosure 2023 financial statements have been auditedInformation disclosureHSV - ANNOUNCEMENT OF INVITATION TO THE 2024 ANNUAL GENERAL MEETING OF Shareholders and Disclosure of Documents for the 2024 Annual General Meeting of ShareholdersInformation disclosureHSV - Information disclosure Transaction report of shareholder Nguyen Hong Tao on becoming a major shareholder holding over 5% of the Company's shares.Information disclosureHSV - Information disclosure of the Board of Directors' decision on approving the production and business plan and credit needs in 2024-2025Information disclosureHSV - Information disclosure of Board of Directors Resolution on Organizing the Annual General Meeting of Shareholders in 2024Information disclosureHSV - Notice of the last registration date to exercise the right to attend the 2024 Annual General Meeting of ShareholdersInformation disclosureHSV - Information disclosure List of major shareholders and state shareholders in 2023Information disclosureHSV - Information disclosure Table providing corporate governance information in 2023Business administrationHSV - Information disclosure Report on management situation in 2023Financial reportsHSV - Disclosure of financial statements for the fourth quarter of 2023Information disclosureHSV - Information Disclosure Announcement of personnel change in the position of Chief Accountant of the CompanyInformation disclosureHSV - Notice of change of related person of internal person (Chief Accountant Nguyen Thi Khuyen)Information disclosureReport on stock transactions of insiders - Mr. Nguyen Van Quan - Member of the Board of Directors and General Director of the CompanyInformation disclosureNotice of stock trading of Mr. Nguyen Van Quan - Member of the Board of Directors and General Director of HSV Vietnam Group Joint Stock CompanyFinancial reportsHSV - Disclosure of financial statements for the third quarter of 2023Information disclosureHSV - Disclosure of Resolution of the Board of Directors Regarding the Dismissal of the Company's Chief AccountantInformation disclosureHSV - Disclosure of Resolution of the Board of Directors Regarding the Appointment of the Company's new Chief AccountantInformation disclosureHSV - Announcement of changes in accounting department personnelInformation disclosureHSV - Notice of change of related person of internal person (KTT Ms. Nguyen Thi Thu Trang)Information disclosureHSV - Business location registration certificate No. 0005 - Factory in Binh Phuoc ProvinceInformation disclosureHSV - Announcement of Business Location Registration CertificateFinancial reportsHSV - Information disclosure The semi-annual financial report has been reviewed for 2023Information disclosureHSV - Announcement of change in Business Registration Certificate 17Business administrationHSV - Information disclosure Report on corporate governance situation for the first 6 months of 2023Business administrationHSV - Information disclosure version provides information about the company's governance situationInformation disclosureHSV - Information disclosure List of state shareholders and major shareholders.Information disclosureHSV - Information disclosure of the Board of Directors' resolution on leasing land for a factory - the company's business location in Binh PhuocFinancial reportsHSV - Information disclosure of financial statements for the second quarter of 2023Information disclosureHSV - Information disclosure Board of Directors Resolution on purchasing real estate to serve as a business locationInformation disclosureHSV - Disclosure of Board of Directors Resolution on capital investment in Xuan Truong Construction - Trading Joint Stock CompanyRecruitmentRECRUITING GENERAL ACCOUNTING STAFFInformation disclosureHSV: Signed a contract to audit the 2023 financial statementsInformation disclosureHSV: Resolution of the Board of Directors regarding the selection of an auditing unitInformation disclosureHSV – Information disclosure of Board of Directors resolution on changing the website domain name and company emailInformation disclosureHSV – Announcement of changes in personnel of the Board of DirectorsInformation disclosureGTHN – Information disclosure of Resolutions, Meeting Minutes, Contents of the 2023 Annual General Meeting of ShareholdersRegulationsHSV - Charter of the company April 27, 2023Financial reportsHSV – Information disclosure of financial statements for the first quarter of 2023Information disclosureHSV – Information disclosure Notice of meeting invitation and documents for the 2023 Annual General Meeting of ShareholdersInformation disclosureHSV – Notice of the last registration date to exercise the right to attend the 2023 Annual General Meeting of ShareholdersInformation disclosureHSV – Discloses the Board of Directors' resolution on organizing the 2023 Annual General Meeting of ShareholdersUncategorizedHSV – Information disclosure Changes Business registration regarding change of company name and seal sampleAnnual reportHSV- Information disclosure 2022 annual reportInformation disclosureHSV – Announcement of Resolution and Vote Counting Committee of the General Meeting of Shareholders approving the name change of Hanoi Iron and Steel Joint Stock Company and the amended CharterRegulationsHSV - Amended company charter 02/2023Financial reportsHSV – Disclosure of audited 2022 financial statementsInformation disclosureGTHN – Information disclosure Document asking for shareholders' written opinions on changing the Company's nameFinancial reportsGTHN – Information disclosure of financial statements for the fourth quarter of 2022Business administrationGTHN – Information disclosure Report on management situation in 2022Information disclosureGTHN – Information disclosure List of major shareholders, State shareholdersInformation disclosureGTHN – Information disclosure Regarding obtaining written opinions from shareholders on a number of issues under the authority of the General Meeting of ShareholdersInformation disclosureGTHN – Transaction report of Ms. Dinh Thi LanInformation disclosureGTHN – Transaction announcement of Ms. Dinh Thi Lan who is related to company insidersInformation disclosureGTHN – Resolution of the Board of Directors Regarding personnel changes for the position of chief accountantInformation disclosureGTHN - Information disclosure Notice of change of person related to internal person - Ms. Hoang Le Nga - Chief AccountantFinancial reportsGTHN – Financial report for the third quarter of 2022Information disclosureGTHN – Information disclosure Announcement of the first trading day to issue shares to pay dividendsInformation disclosureGTHN – Information disclosure Business registration certificate changed for the 15th timeInformation disclosureGTHN – Disclosure of resolutions of the General Meeting of Shareholders and Minutes of vote counting through soliciting written opinions from shareholdersInformation disclosureGTHN – Information disclosure Decision approving changes in stock trading registration of Hanoi Iron and Steel Joint Stock CompanyInformation disclosureGTHN – Approval document of the State Securities Commission on Reporting the results of stock issuance to pay dividends in 2021Information disclosureGTHN – Information disclosure Document asking for shareholders' written opinionsInformation disclosureGTHN – Information disclosure Report on results of stock issuance to pay dividends (replacement version for report No. 24/2022/CV-HSV) dated September 8, 2022Information disclosureGTHN – Disclosure of Resolution of the Board of Directors Regarding Registration of changes in charter capital, changes in business registration and amendments to the Company's CharterInformation disclosureGTHN – Disclosure of information on changes in the number of outstanding voting sharesRegulationsHSV - Company charter 9/2022Information disclosureGTHN- Report on the results of stock issuance to pay dividendsBusiness administrationGTHN – Information disclosure Report on the Company's management situation in the first 6 months of 2022Information disclosureGTHN – Notice of the last registration date to exercise the right to collect shareholders' written opinions on a number of issues under the authority of the General Meeting of ShareholdersFinancial reportsGTHN – Information disclosure of 2022 semi-annual financial statements and explanation of 2022 semi-annual financial statementsInformation disclosureGTHN – Disclosure of BQT Resolution No. 11/2022/NQ -HĐQT -GTHN Regarding the correction of BOD Resolution No. 04/2022/NQ - HĐQT -GTHNInformation disclosureGTTHN – Notice of the last registration date for issuing dividend-paying sharesInformation disclosureGTHN – Information disclosure Board of Directors Resolution on canceling investment in purchasing real estate as a business locationInformation disclosureGTHN – Information disclosure Board of Directors Resolution on implementing the plan to issue shares to pay dividendsInformation disclosureGTHN – Information disclosure List of major foreign shareholdersFinancial reportsGTHN – Explanation of differences in financial statements for the second quarter of 2022Information disclosureGTHN – Information disclosure of Board of Directors Resolution on purchasing real estate as a business locationFinancial reportsGTHN – Information disclosure of financial statements for the second quarter of 2022Information disclosureGTHN – Information disclosure of Board of Directors Resolution on election of Chairman of the Board of DirectorsInformation disclosureNotice of change to the list of related people of internal peopleInformation disclosureGTHN – Information disclosure Application for resignation of Ms. Nguyen Thi ThamInformation disclosureGTHN – Information disclosure of the 14th change of Business Registration CertificateInformation disclosureHSV – Notice of personnel change 01072022Information disclosureHSV – Information disclosure of internal people and related people of internal peopleInformation disclosureGTHN – Information disclosure Decision on sanctioning tax administrative violationsInformation disclosureGTHN- Information disclosure Regarding signing a contract to audit the Semi-Annual Financial Statements and 2022 Financial StatementsInformation disclosureHSV-CBTT Decision Selecting an auditing unitInformation disclosureGTHN – Information disclosure of Resolutions, Meeting Minutes, Contents of the 2022 Annual General Meeting of ShareholdersFinancial reportsGTHN – Information disclosure of financial statements for the first quarter of 2022RegulationsHSV - Company Charter 4/2022Information disclosureGTHN – Information disclosure Certificate of business location registrationInformation disclosureGTHN – Information disclosure Change of business registration for the 13th timeInformation disclosureInformation disclosure - Resolution of the Board of Directors Vv withdrawing capital from affiliated companiesInformation disclosureGTHN – Information disclosure Notice of meeting invitation, agenda and documents for the 2022 General Meeting of ShareholdersInformation disclosureGTHN -Disclosure Report on transactions of insiders Ms. Nguyen Thi Tham (Chairwoman of the Board of Directors) and Ms. Nguyen Thi Ha Hung (Authorized person to disclose information)Information disclosureGTHN – Information disclosure of the Board of Directors' resolutions on changes in personnel of the Board of DirectorsInformation disclosureGTHN – Notice of stock transactions by insidersAnnual reportGTHN – Information disclosure 2021 Annual ReportInformation disclosureGTHN - Information disclosure Report on related person transactions by Ms. Nguyen Thi Tham - Chairwoman of the Board of DirectorsInformation disclosureGTHN – Information disclosure Notice of related person transactions by Ms. Nguyen Thi Tham - Chairwoman of the Board of DirectorsInformation disclosureGTHN – Announcement of the Board of Directors' resolution on organizing the 2022 General Meeting of ShareholdersInformation disclosureGTHN – Disclosure of Resolution of the Board of Directors Regarding approving the mortgage of assets to borrow capital from banks for production and business purposesFinancial reportsGTHN – Disclosure of audited financial statements for 2021Information disclosureGTHN – Information disclosure Report on results of related person transactions of internal people - Mr. Nguyen Thanh SonUncategorizedStock transaction report of Mr. Nguyen Thanh Son - Father-in-law of Ms. Nguyen Thi Tham - Chairman of the Board of DirectorsInformation disclosureGTHN – Information disclosure Announcement of the first trading day for stocks with changed trading registrationInformation disclosureGTHN – Notice of transaction of related person of internal person – Mr. Nguyen Thanh SonInformation disclosureGTTHN – Decision approving the change to the trading registration form with sharesBusiness administrationGTHN – Information disclosure REPORT ON GOVERNANCE SITUATION IN 2021Financial reportsGTHN – Audit report on charter capital increase in private stock issuance in 2021Information disclosureGTHN – Information disclosure of Securities registration certificate changed for the second timeFinancial reportsGTHN – Information disclosure of financial statements in the fourth quarter of 2021Information disclosureGTHN – Information disclosure on changes to the 12th Business Registration CertificateInformation disclosureGTHN – Disclosure of Resolutions of the Board of Directors Changing the content of business registration and amending the charterInformation disclosureGTHN - Disclosure of Resolution signed by BOD dated December 22, 2021 on detailed adjustments to the private stock offering plan in 2021. This Resolution replaces Resolution No. 14/2021/NQ-HĐQT dated December 21, 2021 announced due to updating the amount of bank loan structure.Information disclosureGTHN – Information disclosure on results of private stock offering in 2021RegulationsHSV - Company Charter December 2021Information disclosureGTHN – Information disclosure Change in the number of outstanding voting rightsInformation disclosureGTHN – Information disclosure of the Board of Directors' resolution on detailed adjustments to the private stock offering plan in 2021Information disclosureGTHN – Information disclosure of Board of Directors Resolution approving the results of private stock offering in 2021Information disclosureGTHN – Information disclosure Private issue of sharesInformation disclosureGTHN - Transaction announcement of Mr. Nguyen Van Quan - Member of the Board of Directors - General Director of the Company.Information disclosureGTHN – Announcement of maximum foreign ownership ratioInformation disclosureGTHN – Information disclosure Resolution of the Board of Directors through PA to ensure the issuance of shares meets regulations on foreign ownership ratio and registration documents for private stock offering in 2021Information disclosureGTHN – Information disclosure of the Board of Directors' resolution on approving details of the private stock offering plan in 2021Information disclosureGTHN – Information disclosure Announcement of the first trading day for shares with changed trading registration of Hanoi Iron and Steel Joint Stock CompanyInformation disclosureGTHN – Information disclosure Decision Approving changes in stock trading registration of Hanoi Iron and Steel Joint Stock CompanyInformation disclosureGTHN – Information disclosure of the 11th change of Business Registration CertificateInformation disclosureGTHN – Information disclosure Certificate of securities registrationInformation disclosureGTHN – Information Disclosure Decision Regarding changing business registration contentInformation disclosureGTHN – Disclosure of Resolution of the Board of Directors Regarding amending the Company's charterInformation disclosureGTHN – Information disclosure Change in the number of outstanding voting sharesRegulationsHSV - Company Charter October 2021Information disclosureGTHN – Information disclosure Report on the results of HSV's public stock offeringInformation disclosureGTHN – Information disclosure Board of Directors Resolution on Distribution of unsold shares in the offering to existing shareholdersFinancial reportsGTHN – FINANCIAL REPORT QUARTER III/2021Information disclosureGTHN – Information disclosure of the Board of Directors' resolution on changing the registration time to exercise stock purchase rightsInformation disclosureGTHN – Information disclosure Regarding changes and additions to enterprise business linesInformation disclosureGTTHN – Notice of the final registration date and confirmation of the list of securities ownersInformation disclosureGTHN – Information disclosure Board of Directors Resolution on approving the final registration date to issue shares to existing shareholdersFinancial reportsGTHN – Mid-year financial statements (reviewed)Information disclosureGTTHN – ANNOUNCEMENT OF SHARES ISSUANCE TO THE PUBLICInformation disclosureGTTHN – DISCLOSURE ANNOUNCEMENT OF PUBLIC OFFERING OF STOCKSInformation disclosureGTHN – Information disclosure Resolution of the General Meeting of Shareholders passed by asking for shareholders' written opinionsBusiness administrationGTHN – Information disclosure Report on the Company's management situation in the first 6 months of 2021Information disclosureGTHN – Information disclosure Documents Collect shareholders' opinions in writingInformation disclosureGTHN – Disclosure of Resolution of the Board of Directors on capital investment in Bac Viet Green Trading and Service Joint Stock CompanyInformation disclosureGTHN – Information disclosure Resolution of the Board of Directors approving the implementation of the stock issuance planInformation disclosureGTHN – Information disclosure Resolution of the Board of Directors through the registration dossier to issue sharesInformation disclosureGTHN – Information disclosure on changes to the 10th Business CertificateInformation disclosureGTHN – Information disclosure Resolution electing the Chairman of the Board of Directors, appointing the Deputy General Director, establishing the audit committee, appointing members of the Audit Committee and promulgating operating regulations of the Audit CommitteeInformation disclosureGTHN – Information disclosure Notice of Personnel of the Board of DirectorsInformation disclosureGTHN – Disclosure of Resolution + Notice of 2021 Annual General Meeting of ShareholdersRegulationsGTHN - COMPANY CHARTER 4/2021Information disclosureGTHN – Information disclosure Regarding the announcement of the first trading day of shares registered for trading of Hanoi Iron and Steel Joint Stock CompanyInformation disclosureGTHN – Information disclosure Decision approving DK to trade at Hanoi Stock ExchangeInformation disclosureGTHN – Information disclosure Regarding the organization of the 2021 Annual General Meeting of ShareholdersFinancial reportsGTTHN – Financial statements for the first quarter of 2021Financial reportsGTHN – Information disclosure Auditor's confirmation Etc. Supplementing information presented in the 2020 audited financial statementsInformation disclosureGTHN – Information disclosure of Board of Directors Resolution on finalizing the list of shareholders to hold the 2021 AGMAnnual reportGTHN – Announcing the 2020 Annual ReportFinancial reportsGTHN – Announcing the 2020 audited financial statementsBusiness administrationGTHN – Information disclosure Report on corporate governance situation in 2020Information disclosureGTTHN – Public registration licenseInformation disclosureRESOLUTION OF THE 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERSInformation disclosureDOCUMENTS FOR THE MEETING OF SHAREHOLDERS ON APRIL 11, 2020 HANOI IRON AND STEEL JOINT STOCK COMPANYFinancial reportsAUDITED 2019 FINANCIAL STATEMENTSInformation disclosureResolution of the Board of Directors approving the organization of the 2020 General Meeting of ShareholdersFinancial reportsAUDITED 2018 FINANCIAL STATEMENTS
Hotline HSV024 6686 1968