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Công ty Cổ phần ROX Key Holdings — Investor Relations & Filings

Ticker · TN1 ISIN · VN000000TN14 HSX Real estate activities
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Filings indexed 374 across all filing types
Latest filing 2021-07-07 Notice of Dividend Amou…
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 phương án chi tiết chi trả cổ tức
Notice of Dividend Amount Classification · 91% confidence The document is a Vietnamese listing disclosure on the State Securities Commission and Ho Chi Minh Stock Exchange portals. It contains a Board of Directors resolution approving the detailed plan for paying a 2020 dividend (cash and stock), including record dates and payment dates. This exactly matches the definition of a Notice of Dividend Amount, as it announces dividend amounts and payment details to shareholders.
2021-07-07 Vietnamese
TN1: Thông báo về việc lực chọn và ký kết hợp đồng kiểm toán BCTC 2021
Regulatory Filings Classification · 75% confidence The document is a formal disclosure (“Công bố thông tin”) to the State Securities Commission and Ho Chi Minh Stock Exchange announcing the Board’s selection of Ernst & Young as the auditor for the 2021 half-year review and full-year audit, accompanied by the Board resolution. It contains no actual financial statements, no report attachment, no management/shareholder change, no voting results, and no proxy materials. It is a regulatory announcement of an auditor appointment rather than the audit report itself. Therefore it does not meet criteria for 10-K, IR, AR, ER or other specific categories, and falls into the general Regulatory Filings (RNS) category.
2021-06-30 Vietnamese
TN1: Nghị quyết HĐQT về việc góp thêm vốn vào các công ty con
Capital/Financing Update Classification · 95% confidence The document is an irregular (bất thường) disclosure to the State Securities Commission and HOSE containing full Board of Directors’ resolutions approving additional capital contributions into its subsidiaries (TNTech, TNS Property Management, Nhất Việt). This is a direct financing activity update (capital injection decisions) rather than a simple report publication or proxy material. Therefore it falls under the Capital/Financing Update category (CAP).
2021-06-16 Vietnamese
TN1: Nghị quyết HĐQT về việc triển khai phương án chi trả cổ tức năm 2020 bằng cổ phiếu
Share Issue/Capital Change Classification · 85% confidence The document is a corporate announcement by TNS Holdings’ Board of Directors of a resolution to implement a plan to pay stock dividends by issuing new shares (45% ratio, details on number of shares, timing, source of funds). This is not simply a cash dividend notice but a share issuance for dividend distribution, fitting the Share Issue/Capital Change category (SHA).
2021-06-09 Vietnamese
TN1: Nghị quyết HĐQT về việc thành lập Ủy ban kiểm toán và Quy chế hoạt động
Governance Information Classification · 90% confidence The document is a formal disclosure to the securities regulator and exchange announcing the Board of Directors’ resolution to establish an Audit Committee, appoint its members, and then provides the full “Quy chế hoạt động” (operating regulations) of the Audit Committee. This is not a routine financial report, earnings release, or an announcement of a report’s publication, nor a senior management appointment in the sense of CEO/CFO — it is a detailed governance policy document setting out internal rules and committee structure. That matches the definition of Governance Information (CGR).
2021-06-04 Vietnamese
TN1: Nghị quyết HĐQT về việc thông qua một số công việc thuộc thẩm quyền
Board/Management Information Classification · 90% confidence The document is an official corporate announcement from TNS Holdings regarding the removal and appointment of the company’s Chief Accountant, including board resolutions approving these changes. This fits the “Board/Management Information” category, which covers announcements of changes in senior management or board composition.
2021-06-04 Vietnamese

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