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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 2022-07-21 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: Nghị quyết HĐQT về việc thông qua bộ hồ sơ phát hành cổ phiếu riêng lẻ để hoán đổi và đính chính Nghị quyết số 12 ngày 28/06/2022
Share Issue/Capital Change Classification · 90% confidence The document is a formal “Công bố thông tin bất thường” (extraordinary information disclosure) by the board of directors announcing and approving a private placement share issuance (phát hành cổ phiếu riêng lẻ để hoán đổi) and correcting a prior board resolution. This constitutes a share capital change announcement. According to the filing definitions, announcements regarding new share issues or other capital changes fall under Share Issue/Capital Change (SHA).
2022-07-21 Vietnamese
TN1: Thông báo về việc niêm yết và giao dịch chứng khoán thay đổi niêm yết
Share Issue/Capital Change Classification · 85% confidence The document is a stock exchange notice from the Ho Chi Minh City Stock Exchange announcing the listing and trading of additional shares (8,637,350 new shares) following a share issuance to pay dividends. This fits the “Share Issue/Capital Change” category, which covers announcements regarding new share issues or other capital changes. It is not a financial report or a meeting notice but a capital change announcement.
2022-07-21 Vietnamese
TN1: Quyết định thay đổi niêm yết
Share Issue/Capital Change Classification · 91% confidence The document is a formal decision by the Ho Chi Minh Stock Exchange approving a change in the company’s listing registration that details the type of security, share code, par value, number of shares before and after the change, effective date, and reason (issuing shares to pay 2021 dividends). This clearly constitutes a share capital change announcement. It fits the “Share Issue/Capital Change” category.
2022-07-20 Vietnamese
TN1: Nghị quyết HĐQT về việc thông qua kết quả phát hành cổ phiếu để trả cổ tức và tăng vốn điều lệ (kèm phụ lục sửa đổi điều lệ)
Share Issue/Capital Change Classification · 93% confidence The document is a corporate announcement and Board resolution approving the issuance of new shares to pay a dividend and increase the company’s charter capital, followed by the amended Articles of Association reflecting the new share count. This is not a full annual or interim financial report, nor merely an announcement of a report publication. It directly concerns a change in share capital. Accordingly, it fits the ‘Share Issue/Capital Change’ category (SHA).
2022-07-15 Vietnamese
TN1: Quyết định của Sở Giao dịch Chứng khoán Hà Nội về việc chấp thuận niêm yết trái phiếu TN1122016
Capital/Financing Update Classification · 85% confidence The document is the company’s official announcement to the securities regulator and stock exchange that it has received approval to list 4,908,000 corporate bonds. This is a disclosure of a financing event (bond issuance/listing) and fits the “Capital/Financing Update” category rather than an annual report or audit, etc. Thus it should be classified as CAP.
2022-07-13 Vietnamese
TN1: Nghị quyết HĐQT về việc thay đổi Người đại diện theo ủy quyền tại các công ty con
Board/Management Information Classification · 75% confidence The document is a corporate disclosure of Board of Directors resolutions approving changes in the company’s authorised representatives at its subsidiaries. This is an announcement of internal management changes (Board resolutions appointing new authorised reps) rather than financial results or regulatory certifications. It best matches the “Board/Management Information” category for changes in senior management or governance positions.
2022-07-01 Vietnamese

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