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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 374 across all filing types
Latest filing 2023-11-24 Regulatory Filings
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: CBTT về việc thay đổi người đại diện quản lý vốn của công ty tại các doanh nghiệp khác
Regulatory Filings Classification · 80% confidence The document is an official regulatory disclosure (“công bố thông tin bất thường”) filed with the securities regulator and stock exchanges. It announces a board resolution to change the company’s representatives managing its equity stakes in various subsidiaries. It does not contain financial statements, a management discussion of results, nor is it an investor presentation or proxy material. It is also not announcing changes to the Board of Directors or senior management positions, but rather the appointment of capital representatives at affiliates. Therefore it falls under the catch‐all category for miscellaneous regulatory filings.
2023-11-24 Vietnamese
TN1: Thông báo đơn xin từ nhiệm của Thành viên HĐQT
Board/Management Information Classification · 98% confidence The document is a corporate notice from TNS Holdings announcing that on November 24, 2023, several members of the Board of Directors submitted letters of resignation (resigning from positions as Chairman, Vice Chairman, and Director). It includes the actual resignation letters but the substance is a board membership change announcement. This aligns with the Board/Management Information category.
2023-11-24 Vietnamese
TN1: Thông báo ngày ĐKCC lấy ý kiến cổ đông bằng văn bản
Regulatory Filings Classification · 78% confidence The document is a stock exchange notice from Ho Chi Minh City announcing the record date for a written shareholder vote (“ngày đăng ký cuối cùng”). It does not present financial statements or corporate filings like an annual or interim report, nor is it an AGM material or proxy statement. It is a general regulatory announcement of a corporate action date, falling under miscellaneous regulatory filings. Therefore, the best fit is Regulatory Filings (RNS).
2023-11-10 Vietnamese
TN1: CBTT Nghị quyết HĐQT về việc lấy ý kiến cổ đông bằng văn bản
Regulatory Filings Classification · 79% confidence The document is a Vietnamese regulatory announcement (“Công bố thông tin bất thường”) filed with the State Securities Commission and stock exchanges. It details a Board of Directors resolution (Nghị quyết HĐQT) approving the plan to solicit shareholders’ votes in writing. It does not include financial statements, earnings data, or proxy materials for a meeting, nor does it announce management changes or report voting results. It is a general compliance/announcement filing and best fits the Regulatory Filings (RNS) category.
2023-11-06 Vietnamese
TN1: Giải trình đính chính BCKQHĐKD quý 3/2023 và giải trình chênh lệch lợi nhuận
Interim / Quarterly Report Classification · 85% confidence The document is a Vietnamese regulatory disclosure to the State Securities Commission and stock exchanges announcing and providing corrected Q3 2023 standalone and consolidated business performance reports, including the actual financial tables and explanatory letters. It is not merely a brief publication notice or certification; it includes substantive interim financial data for the third quarter and nine-month period. Thus, it qualifies as an Interim / Quarterly Report (IR) rather than a simple announcement or fallback regulatory filing. Q3 2023
2023-11-03 Vietnamese
TN1: CBTT link BCTC và giải trình chênh lệch LNST Q3/2023 so với cùng kỳ năm trước
Interim / Quarterly Report Classification · 75% confidence The document is an official periodic disclosure to the Vietnam Securities Commission and Ho Chi Minh Stock Exchange announcing and attaching the Company’s standalone and consolidated Q3 2023 financial statements, along with detailed explanatory letters on profit variances and related-party transactions. It contains substantive financial tables and analysis for the nine-month period, not merely a short announcement or link, and thus represents a comprehensive interim/quarterly report filing rather than a brief regulatory notice. Therefore it should be classified as an Interim/Quarterly Report. 9M 2023
2023-10-31 Vietnamese

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