Tài liệu doanh nghiệp – 第 3 页 – VINACAP KIM LONG

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VINACAP KIM LONG

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THÔNG BÁO – VỀ NGÀY ĐĂNG KÝ CUỐI CÙNG ĐỂ THỰC HIỆN QUYỀN THAM DỰ ĐẠI HỘI ĐỒNG CỔ ĐÔNG BẤT THƯỜNG NĂM 2023

26/12/2022

Kính gửi: Trung tâm Lưu ký Chứng khoán Việt Nam Tên Tổ chức phát hành: CÔNG TY CỔ PHẦN VINACAP KIM LONG Tên giao dịch:

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THÔNG BÁO CHI TRẢ CỔ TỨC NĂM 2021

02/12/2022

Tên Tổ chức phát hành/ chứng khoán: Cổ phiếu Cty Cp Vinacap Kim Long Mã chứng khoán : VTE – Loại chứng khoán : Cổ

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BÁO CÁO TÌNH HÌNH QUẢN TRỊ CÔNG TY 2021

18/01/2022

Thông tin chi tiết về báo cáo tình hình quản trị công ty 2021 xem tại đây

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VĂN KIỆN ĐẠI HỘI ĐỒNG CỔ ĐÔNG NĂM 2021

07/04/2021

Xem chi tiết tại đây

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THÔNG BÁO NGÀY ĐĂNG KÝ CUỐI CÙNG ĐỂ THỰC HIỆN QUYỀN THAM DỰ ĐẠI HỘI ĐỒNG CỔ ĐÔNG THƯỜNG NIÊN NĂM 2021

11/03/2021

Nội dung họp: – Thông qua Báo cáo hoạt động của Hội đồng quản trị. – Thông qua Báo cáo tổng kết hoạt động của

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CÔNG BỐ THÔNG TIN VTE – NGÔ PHÚC LÂM

03/03/2021

Ngô Phúc Lâm – người có liên quan đến Chủ tịch HĐQT – đăng ký mua 1.602.536 CP – Tên cá nhân thực hiện giao

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<img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226" alt="" />

CÔNG BỐ THÔNG TIN VTE – PHẠM VĂN TRUNG KIÊN

03/03/2021

Phạm Văn Trung Kiên – người có liên quan đến Chủ tịch HĐQT – đăng ký bán 1.602.536 CP – Tên cá nhân thực hiện

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T/B: VỀ NGÀY ĐĂNG KÝ CUỐI CÙNG ĐỂ LẤY Ý KIẾN BẰNG VĂN BẢN CỦA CỔ ĐÔNG VỀ VIỆC MIỄN NHIỆM TV HĐQT VÀ BẦU BỔ SUNG TV HĐQT CÔNG TY NHIỆM KỲ III (2017-2022) THEO VĂN BẢN CỦA TẬP ĐOÀN VNPT

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Tên chứng khoán: Công ty CP Viễn thông Điện tử VINACAP Mã chứng khoán: VTE Loại chứng khoán: Cổ phiếu phổ thông … … Quý

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THƯ MỜI HỌP ĐẠI HỘI ĐỒNG CỔ ĐÔNG THƯỜNG NIÊN NĂM 2019

09/05/2019

THƯ MỜI HỌP ĐẠI HỘI ĐỒNG CỔ ĐÔNG THƯỜNG NIÊN NĂM 2019 KÍNH GỬI: QUÝ CỔ ĐÔNG CÔNG TY CP VIỄN THÔNG ĐIỆN TỬ VINACAP

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