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Công ty Cổ phần ROX Key Holdings — Investor Relations & Filings

Ticker · TN1 ISIN · VN000000TN14 HSX Real estate activities
Open in API
Filings indexed 74 across all filing types
Latest filing 2026-04-29 Report Publication Anno…
Country VN Viet Nam
Listing HSX TN1

About Công ty Cổ phần ROX Key Holdings

https://roxkey.vn

ROX Key Holdings Joint Stock Company is a multi-industry enterprise offering comprehensive solutions. Its core operations encompass real estate management and operations (TNPM) for residential, commercial, industrial, and hospitality properties. The company also provides information technology solutions (TNTech) and human resource management (TNTalent), including strategic consulting and talent development. Further services involve project management and industrial park investment. ROX Key Holdings aims to deliver optimal, pioneering solutions that generate value and convenience for its diverse clientele.

Recent filings

Filing Released Lang Actions
TN1: Giải trình chênh lệch LNST quý 1/2026 so với cùng kỳ năm trước
Report Publication Announcement Classification · 80% confidence The document is a formal periodic disclosure to the State Securities Commission and Ho Chi Minh Stock Exchange announcing the publication of Q1 2026 separate and consolidated financial statements and an explanatory dispatch. It references attached financial reports rather than containing full interim financial statements itself. It serves as an announcement of report availability rather than being the report, fitting the definition of a Report Publication Announcement.
2026-04-29 Vietnamese
TN1: Điều lệ công ty sửa đổi ban hành tháng 04/2026
Governance Information Classification · 95% confidence The document is a formal disclosure to the State Securities Commission and the HCMC Stock Exchange of the amended Company Charter (“Điều lệ”) approved by the shareholders on 21/04/2026, and then reproduces the full text of the charter. This is not a simple announcement or a proxy statement but the substantive governance document detailing the company’s internal rules and structure. Therefore it falls under Governance Information (CGR).
2026-04-23 Vietnamese
TN1: Biên bản họp và Nghị quyết ĐHĐCĐ thường niên năm 2026
AGM Information Classification · 96% confidence The document is a periodic disclosure to the State Securities Commission and the Ho Chi Minh Stock Exchange of the Minutes and Resolution of the 2026 Annual General Meeting of Shareholders, including full meeting minutes, voting results, and formal resolutions. It is not merely an announcement of a report nor a proxy statement, but the actual materials and outcomes from the AGM. Therefore it falls under AGM Information (materials shared at the AGM).
2026-04-23 Vietnamese
TN1: Báo cáo thường niên năm 2025
Annual Report Classification · 87% confidence The document is titled “Báo cáo thường niên năm 2025” (2025 Annual Report), it includes the full table of contents, Chairman’s message, management discussion, governance section, sustainability report and audited financial statements. Although it begins with a cover letter to the State Securities Commission announcing the report’s publication, the main body reproduces the actual annual report content. Therefore, this is the substantive annual report itself, not merely an announcement. FY 2025
2026-04-13 Vietnamese
TN1: Tài liệu họp ĐHĐCĐ thường niên 2026
AGM Information Classification · 85% confidence The document is a periodic disclosure of materials related to the 2026 Annual General Meeting of Shareholders: it includes the Board resolution approving the AGM documents, the AGM invitation, power‐of‐attorney forms, and the AGM agenda. These are precisely the types of materials distributed for an AGM rather than an earnings release, annual report, or proxy statement under U.S. securities law. Accordingly, it falls under AGM Information (AGM-R).
2026-03-31 Vietnamese
TN1: Giải trình chênh lệch LNST năm 2025 đã kiểm toán so với cùng kỳ năm trước và đường dẫn BCTC kiểm toán năm 2025
Report Publication Announcement Classification · 90% confidence The document is a formal disclosure to the State Securities Commission and stock exchange announcing that the company’s 2025 audited separate and consolidated financial statements (and an explanatory dispatch) have been published and are attached or available on the company website. It does not itself contain the full annual report or complete financial statements, but rather notifies stakeholders of their release. Under the “Menu vs Meal” rule, this is not the report itself but an announcement of its publication. Therefore, it is classified as a Report Publication Announcement (RPA).
2026-03-30 Vietnamese

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