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Month: September 2020

IR bulletin

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IR bulletin

2023

2022

2017

Information Disclosure

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Information Disclosure

2024

Explanation on profit difference Q3.2024

Q3.2024 Separate Financial Statement

Q3.2024 Consolidated Financial Statement

Consolidated Q3.2024 IFRS Financial statements

BOD resolution approving the dossier for private placement of shares

BOD resolution approving additional contribution to charter capital of Unitex Corporation

BOD resolution regarding supplementing contents of BOD resolution No. 17-2024/NQHĐQT

List of state-owned shareholders, strategic shareholders, major shareholders and treasury stocks

Explanation of profit difference in interim audited financial statements 1H2024

1H2024 interim consolidated audited financial statement

1H2024 interim separate audited financial statement

BOD resolution approving the dossier for private placement of shares

BOD resolution approving additional contribution to charter capital of Unitex Corporation

BOD resolution approving the implementation of private placement

Consolidated Q2.2024 IFRS Financial statements

Explanation on profit difference Q2.2024

Q2.2024 Separate Financial Statement

Q2.2024 Consolidated Financial Statement

Information disclosure on having signed the auditing contract for FY2024

BOD resolution regarding choosing an independent auditing company for FY2024

1H2024 Semi-annual Corporate governance report

Change of the number of outstanding voting shares

Report on treasury stocks selling result

List of state-owned shareholders, strategic shareholders, major shareholders and treasury stocks

Consolidated Q1.2024 IFRS Financial statements

Consolidated Financial Statements Q1.2024

2023 Annual Report

Report on results of transaction in shares of internal person P.N.Bich

Report on results of transaction in shares of internal person N.P.Chi

Report on results of transaction in shares of internal person D.T.Hoa

Adjustment of Dispatch 76 Notice of using treasury shares to sell to employees under ESOP

Notice of transaction in shares of internal person P.N.Bich, N.P.Chi, D.T.Hoa, D.N.Hoa

Notice on procedures of purchasing ESOP shares from the source of treasury stocks (further distribution for remaining unsold shares)

Report on results of transaction in shares of internal person N.P.Chi and P.N.Bich

FY2023 Audited Separated Financial Statements

2023 Audited Financial Statements IFRS

FY2023 Audited Consolidated Financial Statements

Notice of transaction in shares of internal person P.N.Bich và N.P.Chi

Documents of 2024 AGSM

List of major shareholders, strategic shareholders, state-owned shareholders and treasury stocks

BOD Resolution approving 2024 AGSM’s documents

Notice on procedures of purchasing ESOP shares from the source of treasury stocks

Notice of use of treasury stocks to sell to employees under ESOP

Annoucement on the record date of 2024 AGSM

BOD resolution Approving the 2024 AGSM’s record date

BOD resolution amending some articles in BOD Reolution No.23-2023

BOD resolution approving loan to Unitex Corpotation

BOD resolution approving the registration dossier for private placement

BOD resolution approving the selling price of the Company’s treasury shares

BOD resolution amending ESOP rules

Consolidated Financial Statements Q4.2023

BOD Resolution approving the BOD and BOS’s remuneration payment 2023

List of major shareholders, strategic shareholders, state-owned shareholders and treasury stocks

BOD resolution regarding Approving the use of treasury stock resources to distribute stocks to employees under ESOP

BOD resolution regarding Approving the implementation of private placement

BOD resolution regarding Approving the implementation of treasury stocks selling

Financial Statements Q3.2023

List of state-owned shareholders, strategic shareholders, major shareholders and treasury stocks

STK- Interim Consolidated+ Separate Financial Statements of 6M2023

STK- Change in Business Registration Certification Announcement

Financial Statements Q2.2023

Documents of shares issuance result to pay FY2022 dividend

BOD’s Resolutionson approving the share issuance result to pay FY2022 dividend and change of the Company’s charter.

BOD Resolution approving the auditing firm for Financial Statements FY2023

BOD Resolutions on finalising Company’s shareholder list to pay 2022 dividends

Announcement on stock dividends FY2022

Century Synthetic Fiber Corporation (STK) received official letter No. 3655/UBCK-QLCB dated June 14, 2023 from the State Securities Commission on the sufficient receipt of all documents related to shares issunce to pay Company’s fiscal year 2022 dividend

List of state-owned shareholders, strategic shareholders, major shareholders and treasury stocks 31-05-2023

Disclosure- Information correction of Q1.2023’s financial statements – Separate and Consolidated financial statements

Approval announcement from SSC for temporary ceasing of STK’s 2022 private placement plan

IFRS Financial Statements Q1.2023

Separated Financial Statements Q1.2023

Consolidated Financial Statements Q1.2023

BOD Resolution approving temporary ceasation of the 2022 private placement plan

Report on share issuance to pay FY2022’s dividend

BOD Resolution approving the registration dossiers for share issuance plan to pay FY2022’s dividend

BOD Resolution approving the implementation of share issuance plan to pay FY2022’s dividend

BOD Resolutions and BOS Minutes approving the election of Chairperson, Vice Chairperson, MD and Head of BOS (2023-2028)

Annual Report FY2022

Report on using fund raising from the right issue

2022 Audited Separated Financial Statements

2022 Audited Consolidated Financial Statements

BOD Resolution approving the capital contribution to the subsidiary

Documents of 2023 AGSM

BOD Resolution approving 2023 AGSM’s documents

BOD Resolution approving 2023 AGSM’s meeting date

Annoucement on the record date of 2023 AGSM

4Q2022 Consolidated Financial Statements

BOD Resolution approving the loan of UNITEX and CTBC

Report on Corporate Governance 2022

BOD Resolution approving the remuneration payment 2022

BOD Resolution approving the adjustment of the private placement

BOD Resolution approving the capital contribution to UNITEX

3Q2022 Consolidated Financial Statements

BOD Resolution approving adjustment of fund using purposes of private placement

BOD Resolution approving the issuance results from the right issue

Disclosure of information on change of outstanding voting shares

BOD Resolution approving the handling of unsubscribed shares

Result of transaction of related person of internal person GreenFood JSC

Result of transaction of internal person DTHoa

Result of transaction of related person of internal person Huong Viet Investment JSC

Report on results of transaction of rights to buy shares of internal person DHCuong

Revision of Report on transactions of Internal persons DHCuong

Results of transaction of Internal persons PNB

Report on transactions and Results of transaction of Internal persons

Notice of transaction of exercising the rights for the right issue of internal persons

Interim Consolidated financial statements 6M2022

Interim Separate financial statements 6M2022

BOD Resolution approving the adjustment of private placement (combined)

Notice of transaction of exercising the rights for the right issue of internal persons

Report of Corporate Governance semi-annual 2022

BOD Resolution approving 2022 private placement

Q2.2022 Financial Report (VAS)

BOD Resolution approving the explanation of the right issue

BOD Resolution approving the record date of the right issue

BOD Resolution choosing the independent auditing firm FY2022

Q1.2022 Financial Report (VAS)

Q1.2022 Financial Report (IFRS)

BOD Resolution approving the adjustment of the right issue’s matters

BOD Resolution approving the final date of dividend payment 20221

2022 AGSM Resolutions and Minutes

Annual report 2021

Report on transaction result of internal person Dinh N. Hoa

BOD Resolution approving the application dossiers for the right issue and the capital increase to UNITEX

2021 Audited Consolidated Financial Statements

2021 Audited Separated Financial Statements

Transaction report of internal person Dinh Ngoc Hoa

Report on transaction result of internal person Dinh N. Hoa

BOD Resolution Approving 2022 AGSM organization plan

Corporate Governance Report FY2021

BOD Resolution – Change of using fund purpose of the right issue

Q4.2021 Consolidated Financial Statements

Resolution of general meeting shareholder

Vote counting minutes for the collection of shareholder’s written opinion

Supplemental documentations of the collection of shareholders’ written opinions

BOD Resolution supplementing the contents of the collection of shareholders’ written opinions

BOD Resolution approving the credit amount at VCB

Transaction result of Internal person H.N.M.Tuyen

Transaction report of related person H.N.M.Tuyen

BOD Resolution of the collection of shareholders’ written opinions

Documentations of the collection of shareholders’ written opinions

Transaction report of related person Phan Nhu Bich

Transaction result of Affiliated person of Related person Pham Ngoc Thai

BOD Resolution approving STK share transferring at EDYE Vietnam

Transaction report of Affiliated person of Related person Pham Ngoc Thai

Q3.2021 Consolidated Financial Statements

2021 Interim Separated Financial Report

2021 Interim Consolidated Financial Report

Corporate Governance report semi-annual 2021

Q2.2021 Consolidated Financial Statements

BOD Resolution approving the record date of dividend payment FY2020

Company Charter (Apr-2021)

Annual report 2020

2021 AGSM Minutes

2021 AGSM Resolutions

Q1.2021 Financial Reports

BOD resolution on approving the investment plan “Unitex Yarn Factory”

BOD resolution on approving the supplementary of 2021 AGSM documents

BOD resolution on approving transactions with Hung Loi, Company Limited, Lien An Joint Stock Company and PAN Asia, the related parties

Invitation to 2021 AGSM

BOD’s resolution for approval 2021 AGSM documentation

Audited Separated Financial Statements FY2020

Audited Consolidated Financial Statements FY2020

BOD Resolution -Approving the record date of 2021 AGSM

Correction of interim consolidated financial reports for 1st half 2020

STK Governance report 2020

Annual Report

BOD Resolution approving 2021 business forecast

Q4.2020 Consolidated Financial Statements

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

BOD Resolutions

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BOD Resolutions

2017

2013

Corporate Governance Reports

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Corporate Governance Reports

2023

2017

2013

AGSM Information

by

AGSM Information

2021

2017

2013

Annual reports

by

Annual reports

2017

2013

Financial reports

by

Financial reports

2023

2017

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