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 2021-08-23 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: Quyết định thay đổi đăng ký niêm yết
Share Issue/Capital Change Classification · 95% confidence The document is a formal decision (“Quyết định”) issued by the Ho Chi Minh Stock Exchange approving a change in the company’s listing registration. It details the issuance of 10,500,928 new shares (to pay dividends), the change in total shares outstanding, effective date, and other listing particulars. This constitutes an announcement of a share issue/capital change rather than a general report, earnings release, or dividend notice. Therefore it fits the Share Issue/Capital Change category (SHA).
2021-08-23 Vietnamese
TN1: Nghị quyết HĐQT về việc tăng Vốn điều lệ và Phụ lục sửa đổi, bổ sung Điều lệ
Share Issue/Capital Change Classification · 91% confidence The document is a corporate board resolution and accompanying charter amendment concerning the issuance of new shares to pay a dividend and increase the company’s charter capital (original vs. new capital, number of shares issued, amendment to Article 6 of the charter). This is a direct announcement of a share issuance and capital change, fitting the Share Issue/Capital Change category (SHA).
2021-08-11 Vietnamese
TN1: Thông báo về ngày đăng ký cuối cùng lấy ý kiến cổ đông bằng văn bản
Declaration of Voting Results & Voting Rights Announcements Classification · 80% confidence The document is a stock exchange notice (“THÔNG BÁO”) from the Ho Chi Minh Stock Exchange detailing the ex‐rights date and record date (“ngày đăng ký cuối cùng”) for shareholder voting by written resolution. It is not conveying financial results, dividends, nor is it a full report. It specifically announces the voting rights record date and related shareholder meeting content. This fits the “Voting Rights Announcements” portion of the DVA category.
2021-08-05 Vietnamese
TN1: Giải trình chênh lệch lợi nhuận sau thuế quý 2/2021 so với quý 2/2020
Interim / Quarterly Report Classification · 78% confidence The document is a periodic information disclosure (“định kỳ”) to the State Securities Commission and HOSE announcing the company’s Q2 2021 financial statements and providing a detailed explanatory letter (Công văn giải trình) with extensive tables of related‐party transactions and ending balances. It contains substantive financial data rather than a mere announcement or brief certification. Therefore, this qualifies as an Interim/Quarterly Report rather than a simple regulatory announcement. Q2 2021
2021-08-02 Vietnamese
TN1: Nghị quyết HĐQT về việc vay vốn từ CTCP Năng lượng TNPOWER và CTCP Địa ốc 501.9
Capital/Financing Update Classification · 87% confidence The document is a public disclosure containing Board of Directors resolutions (Nghị quyết Hội đồng quản trị) approving new loan facilities: amounts, interest rates, counterparties, and terms. This corresponds to a financing update for the company (“vay vốn” – borrowing). Under FinancialReports definitions, announcements of fundraising, financing activities, or capital structure changes are classified as Capital/Financing Update (CAP).
2021-08-02 Vietnamese
TN1: Thông báo thay đổi số lượng cổ phiếu có quyền biểu quyết đang lưu hành
Share Issue/Capital Change Classification · 90% confidence The document is a regulatory disclosure (“Công bố thông tin”) filed with the State Securities Commission and the Ho Chi Minh Stock Exchange, detailing changes in charter capital and the number of voting shares outstanding due to the issuance of new shares for dividend payment. It outlines before/after share counts and capital figures, matching the definition of a Share Issue/Capital Change announcement. Therefore, it falls under the SHA category.
2021-07-30 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.