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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 2021-12-10 Transaction in Own Shar…
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 chuyển nhượng cổ phần sở hữu tại công ty con
Transaction in Own Shares Classification · 85% confidence The document is a formal announcement and Board resolution detailing the parent company’s decision to transfer (sell) its equity stakes in three subsidiaries. It is not an earnings release, management change, or M&A takeover bid; instead, it reports the company’s sale of its own shares. Under our taxonomy, sales of the company’s own shares are classified as “Transaction in Own Shares” (POS).
2021-12-10 Vietnamese
TN1: Nghị quyết HĐQT về việc đính chính Nghị quyết HĐQT số 31 ngày 23/09/2021
Capital/Financing Update Classification · 90% confidence The document is a formal disclosure to the State Securities Commission and stock exchange of a Board resolution (Nghị quyết Hội đồng quản trị) correcting and supplementing the terms of a public bond issuance (interest rates, sale period, redemption, distribution agents, attached bond conditions). It contains no financial statements or annual/quarter reports. It is not a simple report publication notice nor a certification; instead it details a company fundraising activity via bond issuance. Thus it is best classified as a Capital/Financing Update (CAP).
2021-12-01 Vietnamese
TN1: Nghị quyết HĐQT về việc thông qua hồ sơ đăng ký chào bán trái phiếu ra công chúng
Capital/Financing Update Classification · 91% confidence The document is a formal corporate disclosure to the State Securities Commission and HoSE, comprising a Board of Directors resolution approving the dossier for a public bond issuance. This is a financing activity announcement, detailing the company’s plan to raise capital via bond issuance, which falls under updates on company fundraising or capital structure changes. Therefore, it should be classified as a Capital/Financing Update.
2021-12-01 Vietnamese
TN1: Nghị quyết HĐQT về việc bổ nhiệm Thành viên UBKT, miễn nhiệm và bổ nhiệm Thành viên bộ phận KTNB
Board/Management Information Classification · 87% confidence The document is an official disclosure to the securities regulator and stock exchange regarding the board of directors and internal audit committee appointments and dismissals. It contains resolutions of the Board on management changes (appointments and removals of board/committee members). This fits the Board/Management Information category (MANG), which covers announcements of changes in the company’s board or senior management.
2021-11-18 Vietnamese
TN1: Nghị quyết HĐQT về việc giao dịch và ký kết hợp đồng quản lý vốn tập trung
Regulatory Filings Classification · 75% confidence The document is a Vietnamese-listed company’s formal disclosure to the State Securities Commission and Ho Chi Minh Stock Exchange of a Board resolution approving centralized capital management contracts with subsidiaries. It is not announcing management changes (MANG), financial results (ER/IR), financing events (CAP/SHA), or a detailed report (10-K/IR). It is a routine regulatory filing of a Board resolution. Therefore it falls under the fallback category “Regulatory Filings” (RNS).
2021-11-11 Vietnamese
TN1: Làm rõ thông tin tại Biên bản kiểm phiếu lấy ý kiến cổ đông bằng văn bản ngày 07/09/2021
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a disclosure by TNS Holdings of the detailed shareholder vote counts (biên bản kiểm phiếu) on resolutions (removal and election of board members, share exchange ratio changes, ESOP cancellation). This constitutes an official declaration of voting results from a general meeting, fitting the “Declaration of Voting Results & Voting Rights Announcements” category.
2021-11-05 Vietnamese

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