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  • Tiếng Việt

Information Disclosure

2017

Report on inside shareholders about trading shares: Le Anh Tuan

Report on inside shareholders about trading shares: Nguyen Tu Luc

Announcement of Business certificate of Unitex Corporation

Announcement of inside shareholders about trading shares: Le Anh Tuan

Quarterly Financial Statement 30 September 2017

BOD Resolution No.11-2017 NQHĐQT approbing the collaboration with E.DYE Vietnam JSC In Tay Ninh

BOD Resolution No.10-2017 NQHĐQT approbing the collaboration with E.DYE Vietnam JSC In Cu Chi

BOD Resolution No.09-2017 NQHĐQT announcing the acquisition of share capital in Unitex Corporation

Announcement of inside shareholders about trading shares: Nguyen Tu Luc

Change of listing.

STK- Report on changes in ownership of major shareholders: VietNam Holding Ltd.

Interim Financial Statements – 30 June 2017

Change of Business Certificate 16th

Company’s Charter (revised on 31-07-2017)

Result of share issuance and announcement of changing number of shares which has voting rights

BOD Resolution No.08-2017 announcing the result of share issuance to pay 2016 dividend

Report on inside shareholders about trading shares: Nguyen Tu Luc

Quarterly Financial Statement 30 June 2017

Corporate Governance Report 6M2017

Announcement to Vietnam Securities Depository for share dividend

Announcement of record date to shareholders for share dividend

BOD Resolution No.06-2017 NQHDQT announcing the share issuance to pay dividend

Announcement of inside shareholders about trading shares: Nguyen Tu Luc

Ho Chi Minh Stock Exchange (HOSE) announces the record date to shareholders for cash dividend by STK

Vietnam Securities Depository announces the record date to shareholders for cash dividend by STK

BOD Resolution No.05-2017- NQHDQT announcing the record date to shareholders for cash dividend FY2016

BOD Resolution No.04-2017 announcing the selection of audit company for FY2017

Report on inside shareholders about trading shares: Nguyen Tu Luc

Quarterly Financial Statement- 31 March 2017

Resolution of AGSM 2017

Meeting minutes of 2017 AGSM

Announcement of inside shareholders about trading shares: Nguyen Tu Luc

STK-2016 Audited Financial Statements

STK – 2016 Annua Report

AGSM ‘s Documents

BOD Resolution No.03-2017- NQHDQT announcing 2016 business result and the 2017 AGSM program

2017 AGSM’s Invitation

Report on inside shareholders about trading shares: Nguyen Tu Luc

Record date to shareholders for 2017 AGSM

BOD Resolution No.2-2017- NQHDQTAnnouncement of establishment of a joint venture company

BOD Resolution No.01-2017- NQHDQT Announcing business plan and budget for FY2017,proposal of dividend payment for FY2016, plan for AGSM 2017

STK- Quarterly Financial Statements- 31-12-2016

STK- 2016 Corporate Governance Report

Announcement of inside shareholders about trading shares: Nguyen Tu Luc

Report on inside shareholders about trading shares: Nguyen Tu Luc

Announcement to update the progress of Anti-dumping for DTY product in Turkey

BOD Resolution No 15-2016 about appointment of Chief Financial Officer

IR Bulletin No.7

Quarterly Financial Statements – 30 September 2016

Announcement of inside shareholders about trading shares: Nguyen Tu Luc

Report on inside shareholders about trading shares: Nguyen Tu Luc

Announcement to update the progress of Anti-dumping for DTY product in Turkey

Audited Financial Report 1H2016

Announcement of inside shareholders about trading shares: Nguyen Tu Luc

Decision to appoint Acting Chief Financial Officer

Announcement to update Business Performance in 1H2016 and to forecast Business Performance in 2H2016 for shareholders

Report on inside shareholders about trading shares: Nguyen Tu Luc

Corporate Governance Report 6M2016

Financial Statement Quarter 2 – FY2016

Change of listing

Change of Business Certificate 15th

Announcement of inside shareholders about trading shares

Company’s Charter (revised on 07-06-2016)

Result of share issuance and announcement of changing number of shares which has voting rights

BOD Resolution No.12-2016 announcing the result of share issuance to pay dividend and to increase chartered capital from owner’s equity

Report on inside shareholders about trading shares: Nguyen Tu Luc

Announcement to Vietnam Securities Depository for share dividend and bonus share

Announcement of record date to shareholders for share dividend and bonus share

BOD Resolution No.10-2016 NQHDQT announcing the election of audit company for FY2016

Information Disclosure Regulations followed by Circular 155 and Vietnamese Enterprise Law 2014

Announcement to shareholders about dividend payment by cash

BOD Resolution No.08-2016 NQHDQT announcing the share issuance to pay dividend and to increase chartered capital from owner’s equity

Quarterly Financial Statements – 31 March 2016

Announcement of inside shareholders about trading shares

Ho Chi Minh Stock Exchange (HOSE) announces the record date to shareholders for cash dividend by STK

Record date to shareholders for cash dividend FY2015

Vietnam Securities Depository announces the record date to shareholders for cash dividend by STK

BOD Resolution No.07-2016 NQHDQT announcing the dividend payment for FY20152016-03-29 Company’s Charter (revised on 28-03-2016)

Meeting Minutes of 2016 AGSM

Resolutions of 2016 AGSM

Annual Report 2015 – designed version

Audited Financial Report FY2015 – adjustment of notes in financial statements

BOD Resolution No.06-2016 NQHDQT announcing the revision of 2016 Business Plan

2016 AGSM’s Documents

2016 AGSM’s Invitation

Annual Report 2015

Audited Financial Report 2015

BOD Resolution No.05-2016 NQHDQT announcing 2015 Business Results, 2015 Dividend Plan and the 2016 AGSM Program

BOD Resolution No.04-2016 NQHDQT announcing the selling transactions with P.A.N Asia Ltd.

BOD Resolution No.03-2016 NQHDQT announcing the selling transactions with Lien An Trading & Investment Corporation

Record date to shareholders for 2016 AGSM

Report on changing ownership of major shareholder Vietnam Holding Limited

Report on inside shareholders about trading shares

Report on changing ownership of major shareholders (Huong Viet Investment Consultant Corporation)

Announcement of inside shareholders about trading shares

Report of financing capital from IPO

Report on changing ownership of major shareholders (Huong Viet Investment Consultant Corporation)

Announcement of listing and trading additional shares

Report on change of number of shares have voting rights

Change of Business Certificate 14th

Report on issuance of shares to increase chartered capital from owner equity

Explanation of difference in profits between 2 periods (Q3/2015 vs. Q3/2014)

Announcement of record date to existing shareholders for increasing chartered capital from owner equity

Announcement of registration and depository for STK shares

Announcement of Unitex establishment

Report of financing capital from IPO

HOSE announces to receive initial listing documents of Century Synthetic Fiber Corp

Announcement of Independent auditor FY2015

Announcement of inside shareholders about trading shares

Report of STK becomes large public company

Announcement of dividend payment for FY2014

Report on selling treasury shares

Report on inside shareholders about trading shares

Change on authorized person to announce disclosure information

Announcement of Representative Office establishment

Announcement of selling treasury shares

Decision No. 55-15QĐTK to appoint Chief Strategic Officer

Report on changing ownership of major shareholders (SSI Asset Management)

Report on changing ownership of major shareholders (VietNam Holding Limited)

Report on changing ownership of major shareholders (SSI Asset Management)

Record date to shareholders for 2015 AGSM

Change of Business Certificate 13th

2013

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INTRODUCTION
VISION & MISSION
BUSINESS STRATEGIES
BUSINESS MODEL
AWARDS & RANKING
KEY MILESTONES
COMPANY’S STRUCTURE
BOARD OF DIRECTORS
SUPERVISION COMMITTEE
BOARD OF MANAGEMENT
PRODUCT & SERVICE
PRODUCTS
SERVICE
QUALITY ASSURANCE
CERTIFICATE
SUSTAINABILITY
OUR BELIEF
PRODUCT RESPONSIBILITY
ENVIRONMENTS
EMPLOYEES AND SOCIETY
RESOURCES
INVESTOR RELATIONS
STK AT A GLANCE
REASONS TO INVESTS IN STK
STK’S CORPORATE GOVERNANCE POLICY
KEY FINANCIAL DATA
SHARE
ARCHIVES
CALENDAR
HOME
INTRODUCTION
INTRODUCTION
VISION & MISSION
BUSINESS STRATEGIES
BUSINESS MODEL
AWARDS & RANKING
KEY MILESTONES
COMPANY’S STRUCTURE
BOARD OF DIRECTORS
SUPERVISION COMMITTEE
BOARD OF MANAGEMENT
PRODUCT & SERVICE
PRODUCTS
SERVICE
QUALITY ASSURANCE
CERTIFICATE
PRODUCT RESPONSIBILITY
SUSTAINABILITY
OUR BELIEFS
ENVIRONMENT
EMPLOYEES & SOCIETY
RESOURCES
INVESTOR RELATIONS
STK AT A GLANCE
REASONS TO INVESTS IN STK
CORPORATE GOVERNANCE POLICY
KEY FINANCIAL DATA
SHARE
ARCHIVES
CALENDAR
CENTURY SYNTHETIC FIBER CORPORATION
Head Office
Address: B1-1 Tay Bac Cu Chi Industrial Zone, Cu Chi District, HCMC, Vietnam.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566
Branch Office
Address: Road No. 8, Trang Bang Industrial Zone, Trang Bang District, Tay Ninh Province, Vietnam.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566
Representative Offfice
Address: 102-104-106 Bau Cat street, Ward 14, Tan Binh.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566
Copyright © 2018
Century Synthetic Fiber Coporation
CENTURY SYNTHETIC FIBER CORPORATION
Head Office
Address: B1-1 Tay Bac Cu Chi Industrial Zone, Cu Chi District, HCMC, Vietnam.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566
Branch Office
Address: Road No. 8, Trang Bang Industrial Zone, Trang Bang District, Tay Ninh Province, Vietnam.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566
Representative Offfice
Address: 102-104-106 Bau Cat street, Ward 14, Tan Binh.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566
Copyright © 2018
Century Synthetic Fiber Coporation