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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 2025-09-04 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: Thông báo về việc niêm yết và giao dịch chứng khoán thay đổi niêm yết
Share Issue/Capital Change Classification · 90% confidence The document is a formal notice from the Ho Chi Minh Stock Exchange announcing a change in the registered listing due to the issuance of shares for dividends (capital change). This falls squarely under announcements of new share issues or other capital changes rather than a financial report or other category. Therefore, it is classified as a Share Issue/Capital Change (SHA).
2025-09-04 Vietnamese
TN1: Link công bố BCTC 6 tháng đầu năm 2025 đã soát xét và giải trình
Regulatory Filings Classification · 85% confidence The document is an explanatory letter (“Giải trình”) sent to the State Securities Commission and the stock exchange under Circular 96/2020, detailing revenue and profit variances for the first half of 2025 versus 2024. It does not contain the full interim financial statements nor present substantive analysis as part of a standalone half-year report, but rather serves as a compliance disclosure. This fits the “Regulatory Filings” category for general regulatory announcements and compliance documents (RNS).
2025-09-03 Vietnamese
TN1: Quyết định về việc thay đổi đăng ký niêm yết
Share Issue/Capital Change Classification · 90% confidence The document is a formal decision by the Ho Chi Minh Stock Exchange approving a change in the company’s listing registration. It details an issuance of additional shares (to pay a dividend), the quantities before and after listing change, effective date, and listing code. This is a clear announcement of a share issue/capital change rather than a report, meeting materials, or regulatory certification. The category that fits is 'Share Issue/Capital Change' (SHA).
2025-08-27 Vietnamese
TN1: Nghị quyết HĐQT về việc lựa chọn đơn vị kiểm toán và ký hợp đồng kiểm toán BCTC 2025
Regulatory Filings Classification · 85% confidence The document is an “extraordinary information disclosure” notifying regulators and the stock exchange of the board’s decision to select and sign a contract with Ernst & Young Vietnam as the external auditor for the 2025 financial statements. It contains a board resolution but no actual audited financial statements or audit opinion. As such, it is a general regulatory announcement and falls under the catch-all category for miscellaneous regulatory filings (RNS).
2025-08-15 Vietnamese
TN1: Nghị quyết HĐQT về việc thông qua kết quả phát hành cổ phiếu để trả cổ tức và tăng vốn điều lệ - Phụ lục sửa đổi Điều lệ
Share Issue/Capital Change Classification · 92% confidence The document is a formal regulatory disclosure (“Công bố thông tin bất thường”) by ROX Key Holdings to the State Securities Commission and Ho Chi Minh Stock Exchange. It centers on Board resolutions approving the issuance of new shares to pay dividends and increase charter capital, and includes the amended company charter. This constitutes an announcement of a share issuance and capital change, fitting the “Share Issue/Capital Change” category.
2025-08-07 Vietnamese
TN1: Nghị quyết HĐQT về việc nhận chuyển nhượng cổ phần tại CTCP PoppLife
M&A Activity Classification · 88% confidence The document is an “Extraordinary Information Disclosure” filed with the Vietnamese securities regulator and exchange. It details the Board of Directors’ resolution approving the company’s purchase of 980,000 shares in POPPLIFE Joint Stock Company so that POPPLIFE becomes a subsidiary. This is a corporate acquisition transaction, which falls under M&A Activity.
2025-08-01 Vietnamese

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