Skip to main content
Công ty Cổ phần ROX Key Holdings logo

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 2022-05-16 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 triển khai thực hiện phương án phát hành cổ phiếu để trả cổ tức năm 2021
Share Issue/Capital Change Classification · 92% confidence The document is a formal announcement (“Công bố thông tin bất thường”) of the Board of Directors’ resolution to implement a plan for issuing new shares to pay 2021 dividends. It specifies the issuance ratio (25%), total number of shares to be issued, source of funds, timing, and share details. This constitutes a share issuance/capital change filing rather than a cash dividend notice or funding/financing update. Therefore, it best fits the Share Issue/Capital Change category (SHA).
2022-05-16 Vietnamese
TN1: Giải trình chênh lệch KQKD quý 1 năm 2022 so với quý 1 năm 2021
Interim / Quarterly Report Classification · 85% confidence The document is a periodic disclosure (Công bố thông tin định kỳ) filed with the State Securities Commission and the stock exchange concerning the first quarter 2022 separate and consolidated financial statements, including explanatory tables and related‐party transaction details. It provides substantive interim financial data rather than merely announcing a report’s publication, fitting the definition of an Interim/Quarterly Report. Q1 2022
2022-04-29 Vietnamese
TN1: Quy chế tổ chức ĐHĐCĐ trực tuyến và bỏ phiếu điện tử
Governance Information Classification · 75% confidence The document is a formal announcement to the securities regulator and stock exchange of an “unusual information” disclosure (Công bố thông tin bất thường) that publishes the company’s newly approved internal rules (“Quy chế tổ chức Đại hội đồng cổ đông trực tuyến và thực hiện bỏ phiếu điện tử”). The main content is the detailed governance charter governing online shareholder meetings and electronic voting – a set of internal corporate governance rules. This falls under “Governance Information” rather than a financial report, earnings release, or proxy materials.
2022-04-27 Vietnamese
TN1: Phụ lục sửa đổi Điều lệ công ty
Governance Information Classification · 82% confidence The document is a public disclosure (công bố thông tin bất thường) of an Appendix to the company’s Charter (Điều lệ) reflecting governance rule amendments approved at the 2022 AGM. It does not present audited financials, earnings, or an annual/interim report; instead, it details internal governance rule changes. Hence it best fits the Governance Information category (CGR).
2022-04-27 Vietnamese
TN1: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2022
AGM Information Classification · 89% confidence The document is a periodic disclosure to the securities commission and stock exchange containing the minutes (biên bản) and resolutions (nghị quyết) of the 2022 Annual General Meeting of Shareholders, along with related AGM materials such as the Board of Directors report and the Audit Committee report. This clearly falls under AGM materials rather than a full annual report or other filing type.
2022-04-27 Vietnamese
TN1: Bổ sung, cập nhật tài liệu họp ĐHĐCĐ thường niên năm 2022
Proxy Solicitation & Information Statement Classification · 87% confidence The document is an announcement of updated materials for the 2022 Annual General Meeting of shareholders, including the board’s proposals (Tờ trình), draft resolutions, meeting program and voting ballots. These elements are classic proxy solicitation / information statement materials sent to shareholders to request votes at the AGM. Therefore it best fits the Proxy Solicitation & Information Statement category (PSI).
2022-04-22 Vietnamese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.