Resolutions
NQ HĐQT Hồ sơ đăng ký chào bán
PDF · 2.1 MB
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2026
64Resolutions
NQ HĐQT thôn qua chi tiết kế hoạch sử dụng vốn
PDF · 2.4 MB
(opens in a new tab)Disclosures
CBTT nghị quyết HĐQT
PDF · 1.1 MB
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CBTT đính chính Nghị quyết DHDCD bất thường
PDF · 1.7 MB
(opens in a new tab)Resolutions
Nghị quyết DHDCD năm 2026
PDF · 1.1 MB
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Vote-counting minutes for the written shareholder consultation
PDF · 2.0 MB
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Disclosure: Written shareholder consultation resolution and vote-counting minutes
PDF · 457 KB
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Resolution of the 2026 Extraordinary General Meeting of Shareholders
PDF · 476 KB
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Proposal to the 2026 Extraordinary General Meeting: Restructuring progress report and capital increase plan
PDF · 2.0 MB
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Proposal to the 2026 Extraordinary General Meeting: Additional business lines
PDF · 788 KB
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Written shareholder consultation ballot
PDF · 4.1 MB
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Proposal: Business report and capital increase
PDF · 5.1 MB
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Disclosure: Board resolution approving matters for the written shareholder consultation
PDF · 788 KB
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Board resolution approving the written shareholder consultation materials
PDF · 1.8 MB
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Disclosure: Materials for the written shareholder consultation
PDF · 1001 KB
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Draft General Meeting of Shareholders resolution (written consultation)
PDF · 1.3 MB
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Notice of the written shareholder consultation
PDF · 3.3 MB
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Power of attorney form
PDF · 1.4 MB
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Proposal: Change of business lines
PDF · 2.4 MB
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CBTT Báo cáo về việc không còn đáp ứng điều kiện Công ty đại chúng
PDF · 2.4 MB
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Disclosure: Board resolution approving the adjustment of the written shareholder consultation date
PDF · 1.1 MB
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Board resolution approving the adjustment of the final registration date for the written shareholder consultation
PDF · 1.3 MB
(opens in a new tab)Shareholder meeting materials
Notice: Final registration date for the written shareholder consultation
PDF · 2.1 MB
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Appendix 1: List of persons related to the company
PDF · 4.1 MB
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Appendix 5: List of insiders and persons related to insiders
PDF · 3.2 MB
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Disclosure — Tố Quyên
PDF · 1.1 MB
(opens in a new tab)Insider & major shareholder trading
Report on a change in ownership by a major shareholder holding 5% or more — Phan Thị Tố Duyên
PDF · 3.3 MB
(opens in a new tab)Insider & major shareholder trading
Report on the date of becoming / ceasing to be a major shareholder or investor holding 5% or more of shares / closed-end fund certificates
PDF · 2.2 MB
(opens in a new tab)Insider & major shareholder trading
Report on a change in ownership by a major shareholder or investor holding 5% or more of shares / closed-end fund certificates
PDF · 1.6 MB
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Ad-hoc disclosure: Approving implementation of the private placement plan
PDF · 1.3 MB
(opens in a new tab)Charter & registration
Disclosure: Amendment to the company charter
PDF · 339 KB
(opens in a new tab)Charter & registration
LUMI HOLDINGS company charter
PDF · 17.2 MB
(opens in a new tab)Charter & registration
Board resolution: Approving amendments to the company charter
PDF · 327 KB
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Board resolution approving implementation of the private share offering plan
PDF · 6.1 MB
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Ad-hoc information disclosure
PDF · 530 KB
(opens in a new tab)Charter & registration
Latest enterprise registration certificate
PDF · 328 KB
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Ad-hoc disclosure
PDF · 1.6 MB
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Board resolution approving changes to the company office, logo, email and website
PDF · 3.1 MB
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Notice: Receipt of a nomination letter for a Board of Directors member
PDF · 10.8 MB
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Ad-hoc disclosure: Meeting invitation and materials for the General Meeting
PDF · 1.7 MB
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Disclosure: Board resolution adjusting the time and venue of the Annual General Meeting
PDF · 4.0 MB
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Notice: Adjustment to the time and venue of the Annual General Meeting
PDF · 1.8 MB
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Disclosure: Receipt of the business location registration
PDF · 1.5 MB
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Disclosure: Resignation letter of a Board of Directors member
PDF · 6.7 MB
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Board resolution approving the meeting time and agenda
PDF · 3.4 MB
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Disclosure: Board resolution approving capital contribution to establish a subsidiary
PDF · 13.2 MB
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Explanation of the cause and remediation plan for the stock's warning status
PDF · 2.6 MB
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Decision on placing the stock under warning status
PDF · 1.0 MB
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Disclosure: Resolution on a share transfer
PDF · 1.2 MB
(opens in a new tab)Shareholder meeting materials
Vote-counting minutes for the written shareholder consultation
PDF · 3.6 MB
(opens in a new tab)Insider & major shareholder trading
Post-transaction report of insider Nguyễn Thị Minh Phương
PDF · 514 KB
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Post-transaction report of insider Phan Thị Tố Duyên
PDF · 502 KB
(opens in a new tab)Charter & registration
Notice: Change to the company's business registration
PDF · 730 KB
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Disclosure: Schedule and materials for written shareholder consultation
PDF · 545 KB
(opens in a new tab)Insider & major shareholder trading
Notice of share transactions by insider Nguyễn Thị Minh Phương
PDF · 398 KB
(opens in a new tab)Insider & major shareholder trading
Notice of share transactions by insider Phan Thị Tố Duyên
PDF · 411 KB
(opens in a new tab)Charter & registration
Disclosure: Amendment to the company charter
PDF · 19.1 MB
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Disclosure: Change to the company name and seal
PDF · 854 KB
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Disclosure: Change to the business registration certificate
PDF · 851 KB
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Disclosure: Board resolution adjusting the written shareholder consultation content
PDF · 495 KB
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Board resolution convening the 2026 Annual General Meeting
PDF · 489 KB
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Scanned filing, 10 July 2026
PDF · 4.3 MB
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Scanned filing, 30 March 2026
PDF · 1.4 MB
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Notice: Meeting invitation and agenda for the 2026 Annual General Meeting
PDF · 1.7 MB
(opens in a new tab)2025
27Insider & major shareholder trading
Report on ceasing to be a major shareholder holding 5% or more — Bùi Thị Mỹ Cảnh
PDF · 939 KB
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Report on ceasing to be a major shareholder holding 5% or more — Lê Ngọc Long
PDF · 940 KB
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Disclosure: Board resolution on short-term stock investment
PDF · 591 KB
(opens in a new tab)Insider & major shareholder trading
Notice of share transactions by insider Nguyễn Thị Minh Phương (registration)
PDF · 384 KB
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Notice of share transactions by insider Phan Thị Tố Duyên (registration)
PDF · 404 KB
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Disclosure: General Director's decision appointing the chief accountant
PDF · 669 KB
(opens in a new tab)Shareholder meeting materials
Notice: Final registration date for the written shareholder consultation
PDF · 371 KB
(opens in a new tab)Resolutions
Disclosure: Amendment to Resolution 1912.25/NQ-HĐQT
PDF · 642 KB
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Disclosure: Amendment to the written shareholder consultation content
PDF · 668 KB
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Resignation letter of the chief accountant
PDF · 523 KB
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Resignation request of the Head of the Supervisory Board
PDF · 2.3 MB
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Removal of the chief accountant
PDF · 7.0 MB
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Board resolution: Change of the company's head office address
PDF · 200 KB
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Board resolution approving the Phu Quoc night market project following the share transfer
PDF · 517 KB
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Explanation letter, 31 March 2025
PDF · 625 KB
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Disclosure: Board resolution terminating a company branch and repurchasing common shares
PDF · 1.9 MB
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Materials for written shareholder consultation
PDF · 3.0 MB
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Disclosure: Board resolution terminating the 2024 capital investment plan
PDF · 1.5 MB
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Disclosure: Board resolution on the repurchase of outstanding common shares on offer
PDF · 1.6 MB
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Disclosure: General Director's removal and appointment of the chief accountant
PDF · 5.0 MB
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Disclosure: Board resolution amending Resolution 201/NQ-HĐQT
PDF · 2.0 MB
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Disclosure: Resignation request of chief accountant Nguyễn Thị Ngọc Dung
PDF · 1.4 MB
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Disclosure: Appointment of chief accountant Nguyễn Thị Kim Thanh
PDF · 1.6 MB
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Disclosure: Written shareholder consultation
PDF · 629 KB
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Notice: Final registration date for the written shareholder consultation
PDF · 395 KB
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Disclosure: Signing of the audit engagement contract for fiscal year 2025
PDF · 350 KB
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2025 Annual General Meeting materials (package)
ZIP · 20.2 MB
(opens in a new tab)2024
9Disclosures
Resignation letter of Lâm Minh
PDF · 629 KB
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Resolution of the 2024 Annual General Meeting
PDF · 1.5 MB
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Disclosure: Resignation requests of the General Director and chief accountant
PDF · 1.7 MB
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LUMI HOLDINGS information disclosure
PDF · 1.2 MB
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Disclosure: Extension and plan for organizing the 2024 Annual General Meeting
PDF · 1.6 MB
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2024 Annual General Meeting materials (package)
ZIP · 42.5 MB
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Disclosure on the 2024 capital investment plan
PDF · 1.1 MB
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2024 Annual General Meeting materials (package)
ZIP · 55.2 MB
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Notice: Final registration date for the right to attend the 2024 Annual General Meeting
PDF · 1.3 MB
(opens in a new tab)2023
26Charter & registration
Điều lệ công ty 2023
PDF · 12.9 MB
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NQ Triển khai phương án phát hành cổ phiếu trả cổ tức
PDF · 1.0 MB
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Tờ trình Thông qua BCTC kiểm toán năm 2022
PDF · 116 KB
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Báo cáo của HĐQT tại ĐHĐCĐ 2023
PDF · 238 KB
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Tờ trình kế hoạch niêm yết CP
PDF · 141 KB
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[DỰ THẢO] Điều lệ sửa đổi, bổ sung năm 2023
PDF · 335 KB
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Tờ trình Kế hoạch kinh doanh và phân phối lợi nhuận và cổ tức 2023
PDF · 121 KB
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Tờ trình thông qua các giao dịch ĐT 35
PDF · 97 KB
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[dự thảo]Tờ trình Miễn nhiệm và bầu bổ sung thay thế thành viên HĐQT, BKS
PDF · 138 KB
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Tờ trình thông qua phương án PHCP tăng vốn điều lệ
PDF · 164 KB
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Tờ trình Lựa chọn đơn vị kiểm toán BCTC 2023
PDF · 141 KB
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Trình Đại hội thông qua thù lao HĐQT, BKS
PDF · 129 KB
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Tờ trình Ủy quyền cho HĐQT
PDF · 143 KB
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Báo cáo của Ban Giám Đốc tại ĐHĐCĐ 2023
PDF · 191 KB
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Tài liệu ĐHĐCĐ thường niên 2023
PDF · 783 KB
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Tờ trình Phương án phân phối lợi nhuận và chi trả cổ tức 2022
PDF · 116 KB
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Tờ trình thông qua sửa đổi, bổ sung Điều lệ
PDF · 162 KB
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Báo cáo của BKS tại ĐHĐCĐ 2023
PDF · 202 KB
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Tờ trình phương án phát hành cổ phiếu để trả cổ tức
PDF · 141 KB
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Nghị quyết ĐHĐCĐ thường niên 2023
PDF · 14.8 MB
(opens in a new tab)Charter & registration
Disclosure 13/2023: Change to business registration and business lines
PDF · 2.8 MB
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Disclosure: 2023 Annual General Meeting materials (draft, package)
ZIP · 3.9 MB
(opens in a new tab)Charter & registration
Company charter (5 March 2023)
PDF · 12.9 MB
(opens in a new tab)Charter & registration
Company charter of Long Beach LMC Joint Stock Company (28 March 2023)
PDF · 12.9 MB
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Resolution: Implementation of the stock-dividend share issuance plan
PDF · 1.0 MB
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2023 Annual General Meeting materials (package)
ZIP · 3.0 MB
(opens in a new tab)2022
33Resolutions
Resolution: Selling shares invested in another company
PDF · 525 KB
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Resolution: Disposal of fixed assets
PDF · 411 KB
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Thông báo hoãn tổ chức ĐHĐCĐ bất thường
PDF · 456 KB
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CBTT NQ HĐQT về việc bán cổ phần đầu tư tại công ty khác
PDF · 720 KB
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Nghị quyết Thanh lý tài sản cố định
PDF · 412 KB
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Sơ yếu lý lịch HĐQT
PDF · 2.0 MB
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Thông báo thay đổi thời gian họp ĐHĐCĐ
PDF · 490 KB
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Tờ trình về kế hoạch kinh doanh và phân phối lợi nhuận năm 2022
PDF · 195 KB
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Báo cáo BKS 2022
PDF · 191 KB
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Tờ trình Thay đổi TV HDQT BKS
PDF · 198 KB
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Tờ trình Về việc thay đổi website
PDF · 182 KB
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Tờ trình BC kiểm toán 2021
PDF · 178 KB
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Sơ yếu lý lịch BKS
PDF · 1.1 MB
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Tờ trình Lựa chọn đơn vị kiểm toán 2022
PDF · 189 KB
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Tờ trình Rút vốn đầu tư
PDF · 192 KB
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Danh sách ứng cử viên HĐQT, BKS
PDF · 112 KB
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Tờ trình Ve viec Thay Đổi tên công ty
PDF · 190 KB
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Tờ trình Ủy quyền cho HĐQT
PDF · 199 KB
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Tờ trình Phát hành cổ phiếu riêng lẻ dinh kem PA
PDF · 193 KB
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Tờ trình Thù lao HĐQT BKS 2021 va du toan Thu lao HDQT BKS 2022
PDF · 196 KB
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Tờ trình Kế hoạch niêm yết cp
PDF · 186 KB
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Dự thảo Biên bản họp ĐHĐCĐ thường niên 2022
PDF · 258 KB
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Dự thảo Nghị quyết họp ĐHĐCĐ thường niên 2022
PDF · 248 KB
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Báo cáo HĐQT 2022
PDF · 182 KB
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Tờ trình về việc phân phối lợi nhuận và chi trả cổ tức năm 2021
PDF · 192 KB
(opens in a new tab)Disclosures
CBTT Giải trình chênh lệch lợi nhuận sau thuế năm 2021
PDF · 441 KB
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NQ Thay đổi đơn vị kiểm toán BCTC 2021
PDF · 457 KB
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Nghị quyết Bán cổ phần đầu tư tại công ty khác
PDF · 526 KB
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Notice: Postponement of the Extraordinary General Meeting
PDF · 456 KB
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NQ HĐQT Chốt ngày đăng ký cuối cùng tham dự ĐHĐCĐ thường niên 2022
PDF · 737 KB
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Nghị quyết ĐHĐCĐ thường niên 2022
PDF · 4.3 MB
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Disclosure: Board resolution on selling shares invested in another company
PDF · 720 KB
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2022 Annual General Meeting materials (package)
ZIP · 5.7 MB
(opens in a new tab)2021
70Disclosures
NQ-HĐQT Chuyen nhuong cong ty con
PDF · 935 KB
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Nghị quyết Đầu tư mua cổ phần Công ty Cổ phần tập đoàn công nghiệp Hồng Hà 2
PDF · 402 KB
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Nghị quyết Đầu tư mua cổ phần công ty khác
PDF · 1.0 MB
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Nghị quyết Đầu tư mua cổ phần Công ty Đức Mạnh 07.12.20211
PDF · 842 KB
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NQ HĐQT Chuyển nhượng Công ty TNHH MTV Khoáng sản DG
PDF · 779 KB
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NQ HĐQT Thông qua giá trị tài sản góp vốn vào công ty con TNHH MTV Khoáng sản DG
PDF · 1.3 MB
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Nghị quyết HĐQT Bổ nhiệm ban lãnh đạo công ty con
PDF · 806 KB
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Nghị quyết HĐQT Góp vốn thành lập công ty con
PDF · 1.7 MB
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Tài liệu họp ĐHĐCĐ bất thường lần 1 năm 2021
PDF · 314 KB
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CBTT Thông báo mời họp ĐHĐCĐ bất thường lần 1 năm 2021
PDF · 627 KB
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NQ HĐQT Thông qua phương án phát hành cổ phiếu riêng lẻ và hồ sơ đăng ký chào bán
PDF · 1.7 MB
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NQ HĐQT Thông qua phương án phát hành cổ phiếu riêng lẻ
PDF · 2.0 MB
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Nghị quyết HĐQT Chốt ngày ĐKCC dự ĐHĐCĐ bất thường và bổ nhiệm phó Giám đốc
PDF · 867 KB
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Nghị quyết HĐQT Góp vốn thành lập công ty con
PDF · 1.9 MB
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Nghị quyết HĐQT Vv bầu Chủ tịch và thay đổi ĐKKD
PDF · 411 KB
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Board resolution approving the asset valuation for capital contribution to a mineral-exploitation subsidiary
PDF · 1.3 MB
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NQ HĐQT Về việc điều chỉnh dự án đầu tư
PDF · 679 KB
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Nghi quyet HĐQT chuyen nhuong du an LATCA 26032021.pd
PDF · 2.0 MB
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Board resolution approving the private placement plan and the offering registration dossier
PDF · 1.7 MB
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NQ HĐQT Chốt danh sách cổ đông họp ĐHĐCĐ 2021
PDF · 724 KB
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Phương án phát hành trái phiếu riêng lẻ
PDF · 209 KB
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Nguyên tắc biếu quyết LMC
PDF · 240 KB
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Tờ trình Thông qua quy chế HĐQT
PDF · 363 KB
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NQ HĐQT Thay đổi nhân sự chủ chốt
PDF · 815 KB
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Thông báo mời họp ĐHĐCĐ lần 2
PDF · 334 KB
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Báo cáo Ban GĐ 2020
PDF · 99 KB
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Tờ trình Phát hành trái phiếu riêng lẻ
PDF · 210 KB
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Phương án phát hành cổ phiếu riêng lẻ
PDF · 229 KB
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Tài liệu ĐHĐCĐ bất thường 2021
PDF · 618 KB
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Tờ trình Thù lao HĐQT BKS
PDF · 371 KB
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Tờ trình Bổ sung ngành nghề kinh doanh
PDF · 370 KB
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Nghị quyết ĐHĐCĐ thường niên 2021
PDF · 7.9 MB
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Tờ trình Thông qua việc bán tài sản tại nhà máy
PDF · 374 KB
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Tờ trình Ủy quyền cho HĐQT
PDF · 198 KB
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Thông báo mời họp
PDF · 777 KB
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Tờ trình Thông qua quy chế quản trị nội bộ
PDF · 185 KB
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Tờ trình Kế hoạch PP Lợi nhuận
PDF · 371 KB
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Tờ trình Lựa chọn đơn vị kiểm toán 2021
PDF · 191 KB
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Tờ trình Đổi tên công ty
PDF · 361 KB
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Tờ trình Thông qua quy chế BKS
PDF · 365 KB
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Tờ trình Đổi trụ sở chính
PDF · 365 KB
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Tờ trình Kế hoạch niêm yết cp
PDF · 361 KB
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Tờ trình Thay đổi điều lệ
PDF · 361 KB
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Tờ trình Phát hành cổ phiếu riêng lẻ
PDF · 359 KB
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Tờ trình Thay đổi nhân sự.doc
PDF · 202 KB
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Quy chế đại hội LMC
PDF · 217 KB
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Báo cáo HĐQT 2021
PDF · 364 KB
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Báo cáo BKS 2021
PDF · 377 KB
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Biên bản, Nghị quyết ĐHĐCĐ bất thường 2021
PDF · 3.0 MB
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Tờ trình BC kiểm toán 2020
PDF · 361 KB
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Quy chế bầu HĐQT BKS
PDF · 233 KB
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Dự thảo Nghị quyết họp ĐHĐCĐ thường niên
PDF · 239 KB
(opens in a new tab)Resolutions
Minutes and resolution of the 2021 Extraordinary General Meeting (consolidated)
PDF · 3.0 MB
(opens in a new tab)Disclosures
Disclosure: Explanation of the 2021 after-tax profit variance
PDF · 440 KB
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Filing, 2 October 2021
PDF · 805 KB
(opens in a new tab)Disclosures
Disclosure: Invitation to the 1st Extraordinary General Meeting (2021)
PDF · 627 KB
(opens in a new tab)Disclosures
Disclosure: Materials for the 1st Extraordinary General Meeting (2021)
PDF · 313 KB
(opens in a new tab)Resolutions
Resolution: Investment to purchase shares of Hong Ha Industrial Group JSC
PDF · 401 KB
(opens in a new tab)Resolutions
Board resolution (29 March 2021): Adjusting an investment project
PDF · 679 KB
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Board resolution: Appointment of subsidiary leadership
PDF · 805 KB
(opens in a new tab)Resolutions
Board resolution: Finalizing the shareholder list for the 2021 Annual General Meeting
PDF · 724 KB
(opens in a new tab)Resolutions
Board resolution: Capital contribution to establish a subsidiary (14 July 2021)
PDF · 1.9 MB
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Board resolution: Capital contribution to establish a subsidiary (27 September 2021)
PDF · 1.7 MB
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Board resolution 04/2021: Change of key personnel
PDF · 815 KB
(opens in a new tab)Resolutions
Board resolution: Subsidiary transfer
PDF · 934 KB
(opens in a new tab)Resolutions
Board resolution: Transfer of a single-member mineral-exploitation subsidiary
PDF · 778 KB
(opens in a new tab)Resolutions
Board resolution approving the private placement plan (21 July 2021)
PDF · 2.0 MB
(opens in a new tab)Shareholder meeting materials
Extraordinary General Meeting materials 2021
PDF · 618 KB
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2021 Annual General Meeting materials (package)
ZIP · 8.1 MB
(opens in a new tab)Resolutions
Resolution: Investment to purchase shares of Duc Manh Company
PDF · 841 KB
(opens in a new tab)2020
2Disclosures
NQ HĐQT Mở rộng sản xuất khẩu trang y tế
PDF · 264 KB
(opens in a new tab)Resolutions
Board resolution 2512/2020: Expanding medical face-mask production
PDF · 264 KB
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