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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 2023-06-30 Notice of Dividend Amou…
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: Nghị quyết HĐQT về ngày ĐKCC trả cổ tức năm 2022
Notice of Dividend Amount Classification · 88% confidence The document is a formal corporate disclosure by TNS Holdings to the securities regulator and stock exchanges announcing the Board of Directors’ resolution on the dividend payment for fiscal 2022, including the cash dividend rate (5%), record date (17/07/2023), and payment date (11/08/2023). This is a classic Notice of Dividend Amount, matching Filing Definition 24 (DIV).
2023-06-30 Vietnamese
TN1: Nghị quyết HĐQT về việc triển khai phương án phát hành cổ phiếu để trả cổ tức năm 2022
Share Issue/Capital Change Classification · 88% confidence The document is an official announcement by TNS Holdings’ Board of Directors of a resolution to issue new ordinary shares (6,478,213 shares at par) to pay a 15% stock dividend from undistributed after-tax profits. It details the issuance terms, timing, and process rather than providing financial statements or indicating a general regulatory filing. This constitutes a change in capital structure via new share issuance. Therefore, it falls under Share Issue/Capital Change (SHA).
2023-06-14 Vietnamese
TN1: Nghị quyết HĐQT về việc cho công ty con vay vốn
Capital/Financing Update Classification · 78% confidence The document is a public announcement (‘Công bố thông tin bất thường’) disclosing a Board of Directors resolution to provide a capital loan of VND100 billion to a subsidiary, including terms and conditions. This is an update on the company’s financing activities (lending/ capital usage), not an annual or interim report, management change notice, or dividends. Therefore, it best fits the Capital/Financing Update category.
2023-06-08 Vietnamese
TN1: Quy chế nội bộ về quản trị công ty sửa đổi
Governance Information Classification · 93% confidence The document is a Vietnamese-language notification to the Securities Commission and stock exchanges announcing and publishing the company’s internal corporate governance regulations (“Quy chế nội bộ về quản trị Công ty”) and then includes the full text of those internal rules governing board/management structure, procedures, roles and responsibilities. This falls under Governance Information (CGR) as it provides detailed policies on the company’s internal governance practices rather than a mere announcement or other financial report.
2023-04-28 Vietnamese
TN1: Điều lệ công ty sửa đổi
Governance Information Classification · 75% confidence The document is the amended corporate charter (“Điều lệ”) of TNS Holdings, containing the company’s internal rules, definitions of corporate bodies, share capital structure, and governance provisions. This is a governance document detailing the company’s internal rules rather than a financial report or other transaction. It falls under Governance Information (CGR).
2023-04-28 Vietnamese
TN1: Thông báo biên bản họp và nghị quyết ĐHĐCĐ thường niên năm 2023
AGM Information Classification · 90% confidence The document is the official periodic disclosure of the Annual General Meeting (AGM) of TNS Holdings, including the AGM notice, meeting minutes, resolutions, vote-counting minutes, and related materials. It is not an annual report or earnings release, but detailed AGM materials and decisions. This fits squarely under AGM Information (AGM-R).
2023-04-27 Vietnamese

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