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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 2023-08-11 Share Issue/Capital Cha…
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: Quyết định về việc thay đổi đăng ký niêm yết
Share Issue/Capital Change Classification · 95% confidence The document is an official decision from the Ho Chi Minh City Stock Exchange approving a change in the listed share capital of TNS Holdings (detailing share counts before/after, face value, effective date, and reason: share issuance to pay dividends). This is clearly an announcement of a share issuance/capital change, matching the category for Share Issue/Capital Change (SHA).
2023-08-11 Vietnamese
TN1: Đính chính Nghị quyết HĐQT số 33 ngày 10/11/2021
Regulatory Filings Classification · 75% confidence The document is a corporate announcement filed with the securities regulator and stock exchanges, disclosing a correction of a Board of Directors’ resolution and including the full text of the resolution and meeting minutes. It is not a financial statement, earnings release, or management change notice, but rather an ad-hoc regulatory disclosure of governance actions. It therefore falls into the miscellaneous regulatory filing category (RNS).
2023-08-10 Vietnamese
TN1: Giải trình liên quan đến báo cáo tài chính Q2/2023
Management Reports Classification · 78% confidence The document is an explanatory disclosure letter (“Giải trình”) addressed to the securities regulator and exchange, providing detailed management commentary and quantitative analysis on Q2 2023 financial results (profit variances and related‐party transactions). It contains substantive financial data and discussion by management rather than simply a high‐level earnings bulletin or the full financial statements. Hence it best fits the “Management Reports” category (code MDA), which captures management’s detailed explanation of financial results and business trends.
2023-08-03 Vietnamese
TN1: CBTT Nghị quyết HĐQT về việc tăng vốn điều lệ và Phụ lục sửa đổi
Share Issue/Capital Change Classification · 90% confidence The document is an announcement (“CÔNG BỐ THÔNG TIN BẮT THƯỜNG”) filed with the State Securities Commission and stock exchanges, containing the Board of Directors’ resolution approving the issuance of new shares to pay dividends and increase the company’s charter capital, along with the amended charter appendix. This is a detailed corporate resolution on share issuance and capital change, not just a summary or link to another report. It fits the “Share Issue/Capital Change” category (SHA).
2023-08-03 Vietnamese
TN1: CBTT lựa chọn đơn vị kiểm toán BCTC năm 2023
Regulatory Filings Classification · 85% confidence The document is a Vietnamese regulatory disclosure (“Công bố thông tin bất thường”) to the State Securities Commission and stock exchanges announcing the Board’s selection and contract signing with Ernst & Young as the external auditor for 2023. It is not the audit report itself, nor a shareholder meeting voting result, dividend notice, or financial statements, but a miscellaneous regulatory announcement of an event. Therefore it falls under the general Regulatory Filings category (RNS).
2023-08-02 Vietnamese
TN1: Nghị quyết HĐQT thông qua việc lựa chọn và ký hợp đồng với đơn vị kiểm toán năm 2023
Regulatory Filings Classification · 80% confidence The document is a public disclosure (CÔNG BỐ THÔNG TIN BẤT THƯỜNG) of an extraordinary event: the Board of Directors’ selection and engagement of Ernst & Young Vietnam as the external auditor for the 2023 financial statements. It contains no actual financial statements, no vote results, no call transcript or management discussion, and no audit report itself—only an announcement of auditor appointment and an attached board resolution. This is a general regulatory announcement that does not fit any more specific category, so it falls under “Regulatory Filings (RNS).”
2023-08-02 Vietnamese

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