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Announced Information

General Meeting

2025 ▼

Disclosure of Information on the Supplement of Documents for the 2026 Annual General Meeting of Shareholders.

24/07/2026 20:00

Disclosure of 2025 Annual General Meeting Materials

06/06/2025 16:50

Disclosure of the List of Candidates for the Board of Directors and the Board of Controllers for the 2025–2030 Term, and the Shareholders’ Eligibility Verification Committee for the 2025 Annual General Meeting of Shareholders.

16/06/2025 16:30

Notice of the Last Registration Date for Exercising the Right to Attend the 2025 Annual General Meeting of Shareholders

09/05/2025 15:30

Disclosure of the Resolution, Minutes, and Documents of the 2025 Annual General Meeting of Shareholders

30/06/2025 15:00

Notice of Invitation to the Annual General Meeting of Shareholders for 2026 and Disclosure of Meeting Materials.

04/07/2026 10:00

Announcement from the Vietnam Securities Depository and Clearing Corporation (VSDC) on the record date for determining the list of shareholders entitled to attend the 2026 Annual General Meeting of Shareholders (AGM).

01/06/2026 11:10

Notice to the Vietnam Securities Depository and Clearing Corporation (VSDC) on the record date for determining the list of shareholders entitled to attend the 2026 Annual General Meeting of Shareholders (AGM).

26/05/2026 16:50

Disclosure on the record date for determining the list of shareholders to attend the 2026 Annual General Meeting of Shareholders (AGM)

26/05/2026 16:45

Other Information Disclosure

Notification of Share Transaction by an Internal Person – Mr. Hồ Minh Kha – Chairman of the Board of Directors

27/07/2026 16:30

Disclosure of Information on the Establishment of the Northern Branch.

24/07/2026 20:30

Disclosure on the signing of the audit contract for the 2025 financial statements

16/03/2026 15:00

Report on the Stock Trading Results of transaction in shares of internal person – Mr. Le Xuan Man – Member of the Board of Directors – General Director of the Company.

30/01/2026 16:00

Directors’ Resolution on capital contribution to a subsidiary.

21/01/2026 14:30

Notice of change in related persons of insiders.

15/01/2026 13:30

Notice of transaction in shares of internal person-Mr. Le Xuan Man – Member of the Board of Directors – General Director of the Company -Subscription for 39,000 shares

24/12/2025 15:30

Resolution of the Board of Directors No. 21/NQ-HĐQT, 22/NQ-HĐQT dated December 15, 2025

15/12/2025 13:30

Resolution of the Board of Directors No. 20/NQ-HĐQT dated December 08, 2025

09/12/2025 14:00

Resolution of the Board of Directors No. 19/NQ-HĐQT dated November 26, 2025.

26/11/2025 15:30

Report on the Stock Trading Results of transaction in shares of internal person – Mr. Le Xuan Man – Member of the Board of Directors – General Director of the Company.

31/10/2025 09:36

Notification of Changes to the Enterprise Registration Certificate of the Joint Stock Company (20th Amendment Registration)

21/10/2025 10:00

Notice of the Trading Date for Shares with Amended Trading Registration (13/10/2025)

08/10/2025 15:35

Decision on Approval of Changes in Share Trading Registration of BMK issued by the Hanoi Stock Exchange

30/09/2025 16:11

Notice of transaction in shares of internal person-Mr. Le Xuan Man – Member of the Board of Directors – General Director of the Company

25/09/2025 16:04

The Company has received a certificate of adjustment of registered share quantity

18/09/2025 14:23

Disclosure of information on the signing of a Credit Line Agreement with SeABank – Vung Tau Branch

18/09/2025 14:23

Black Cat received an official dispatch on the report on the results of issuing shares to pay dividends of BMK from the State Securities Commission.

10/09/2025 14:44

Resolution of the Board of Directors approving the registration of charter capital change, change of the Company’s address, and amendment of the Company’s Charter

10/09/2025 14:40

Report on the Stock Trading Results of transaction in shares of internal person – Mr. Le Xuan Man – Member of the Board of Directors – General Director of the Company

29/08/2025 13:21

Notice of Change in the Number of Voting Shares

29/08/2025 13:21

Resolution No. 15/NQ-HĐQT dated August 29, 2025 of the Board of Directors approving the results of the 2024 dividend payment share issuance.

29/08/2025 13:21

Report on the Results of the 2024 Dividend Payment Share Issuance.

29/08/2025 13:21

Report on ownership changes of major shareholders/investors holding 5% or more of shares - Mr. Le Xuan Man – Member of the Board of Directors – General Director of the Company

15/08/2025 15:31

Disclosure of Information on the Signing of a Credit Facility Contract Appendix with MSB

15/08/2025 15:30

Notice of Change in the Share Ownership Certificate Form

06/08/2025 10:36

Notice of transaction in shares of internal person-Mr. Le Xuan Man – Member of the Board of Directors – General Director of the Company

01/08/2025 11:00

Notice regarding the record date for exercising the right to receive stock dividend for the fiscal year 2024

01/08/2025 09:30

Notice regarding the share issuance for dividend payment for the fiscal year 2024

01/08/2025 09:30

Disclosure of the Official Letter No. 3827/UBCK-QLCB dated July 25, 2025 from the State Securities Commission regarding the report on share issuance for dividend payment for the fiscal year 2024

01/08/2025 09:30

Report on the Stock Trading Results of transaction in shares of internal person – Mr. Le Xuan Man – Member of the Board of Directors – General Director of the Company.

30/07/2025 08:30

Report on trading results of shares of insiders - Mr. Le Xuan Man - Member of the Board of Directors - Director of the Company - replaces report No. 02062025

29/07/2025 11:18

Resolution of the Board of Directors approving the implementation of the share issuance plan for dividend payment in 2024

18/07/2025 14:17

Announcement on the Payment of 2024 Cash Dividends

03/07/2025 14:40

Disclosure of Information on the Resolution of the Board of Directors No. 13/NQ-HĐQT regarding the 2024 Cash Dividend Payment

03/07/2025 14:40

Disclosure on the Appointment/Dismissal of Members of the Board of Directors and the Board of the Controllers; Election of the Chairman of the Board of Directors and Head of the Board of the Controllers for the 2025–2030 Term

30/06/2025 16:23

Report on results of Transaction in shares of internal person- Mr. Le Xuan Man - Member of the Board of Directors and General Director of the Company

23/06/2025 14:56

Report on results of Transaction in shares of internal person- Mr. Le Xuan Man - Member of the Board of Directors and General Director of the Company

02/06/2025 13:48

Disclosure of information regarding the adjustment of the Company's Organization Chart

10/05/2025 14:14

Disclosure of extraordinary information regarding the signing of a Credit Grant Notification between Black Cat Insulation Technical Joint Stock Company and LPBank on May 7, 2025

07/05/2025 15:36

Disclosure of information regarding the signing of a Credit Contract Appendix with SeABank.

05/05/2025 17:22

Notice of transaction in shares of internal person - Mr. Le Xuan Man - Member of the Board of Directors and General Director of the Company

26/04/2025 14:16

Disclosure of Information on the Signing of the Audit Contract for the 2024 Financial Statements (Fiscal Year Ending March 31, 2025)

18/03/2025 16:27

Disclosure of the Board of Directors' Resolution approving contracts and transactions with related persons in 2025; dismissal of the Company's Deputy Director, Mr. Le The Duy; appointment of the Corporate Governance Officer; establishment of the company's branch in Cambodia

03/3/2025 16:10