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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 2023-01-31 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 BCTC quý 4/2022 so với cùng kỳ năm trước
Report Publication Announcement Classification · 96% confidence The document is a formal notice (“CÔNG BỐ THÔNG TIN ĐỊNH KỲ”) filed to the securities regulator and stock exchanges announcing that the company’s Q4 2022 standalone and consolidated financial statements have been published and are attached, along with explanatory letters. It does not itself contain the full financial statements but rather refers to and attaches them for publication. Under the “menu vs meal” rule this is not the report itself but the announcement of its publication. Therefore it is a Report Publication Announcement.
2023-01-31 Vietnamese
TN1: Báo cáo tình hình quản trị công ty năm 2022
Governance Information Classification · 95% confidence The document is a detailed corporate governance report (“Báo cáo tình hình quản trị năm 2022”) containing sections on the board of directors, audit committee activities, governance structure, committee resolutions, training on governance, related party lists, etc. It is the actual governance report itself (over 79k characters), not merely an announcement or proxy solicitation. This aligns precisely with the Governance Information category.
2023-01-30 Vietnamese
TN1: Nghị quyết HĐQT về việc thông qua chủ trương hợp tác kinh doanh và cho các đối tác vay vốn
Regulatory Filings Classification · 90% confidence The document is a formal ‘Công bố thông tin bất thường’ (disclosure of unusual information) addressed to the State Securities Commission and stock exchanges, containing a board resolution approving business cooperation and lending transactions. It is a regulatory announcement to satisfy listing and disclosure requirements, rather than a financial report, presentation, or a specific transaction like a share issue. This fits the fallback category for general regulatory announcements (RNS).
2023-01-04 Vietnamese
TN1: Thông báo thay đổi nhân sự - Kế toán trưởng
Board/Management Information Classification · 95% confidence The document is a formal corporate announcement titled “Thông báo thay đổi nhân sự” (Notification of Personnel Changes), addressed to the State Securities Commission and stock exchanges. It outlines the Board of Directors’ resolution approving the dismissal and appointment of senior officers (Chief Accountant), including effective dates and supporting resolution attachments. This is a clear announcement of changes in senior management, fitting the Board/Management Information category.
2022-12-02 Vietnamese
TN1: Nghị quyết HĐQT về việc rút hồ sơ phát hành cổ phiếu riêng lẻ để hoán đổi
Share Issue/Capital Change Classification · 80% confidence The document is a corporate announcement (“Công bố thông tin bất thường”) filed with the State Securities Commission and stock exchanges. It describes a Board resolution to withdraw a previously submitted private share issuance registration, i.e., a change in the company’s capital issuance plans. This fits the category for announcements of share issuance or other capital changes rather than a financial report or management change. Therefore, it should be classified under Share Issue/Capital Change (SHA).
2022-11-08 Vietnamese
TN1: Đính chính BCTC HN quý 3/2022
Interim / Quarterly Report Classification · 89% confidence The document contains the full consolidated interim financial statements (“Báo cáo tài chính hợp nhất giữa niên độ”) for the nine‐month period ended 30 September 2022, including management’s report, balance sheet, income statement, cash flow statement, and notes. This is not merely an announcement or cover note but the actual interim/quarterly report itself. Therefore, it should be classified as an Interim / Quarterly Report. 9M 2022
2022-11-07 Vietnamese

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