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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 2021-04-28 Governance Information
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: Quy chế nội bộ về quản trị công ty
Governance Information Classification · 95% confidence The document is a corporate disclosure filed with the State Securities Commission and the Ho Chi Minh Stock Exchange announcing the Annual General Meeting resolutions, company charter, internal governance regulations, and board operating rules. It then provides the full text of the ‘Quy chế nội bộ về quản trị’ (internal governance regulations) and the board’s operating charter. This is a governance information filing detailing the company’s internal rules, board structure, and governance practices, matching the Governance Information category.
2021-04-28 Vietnamese
TN1: Quy chế hoạt động của HĐQT
Governance Information Classification · 90% confidence The document begins with a formal announcement to the State Securities Commission and Ho Chi Minh City Exchange that the company is publishing its annual shareholders’ meeting minutes, its charter, internal governance regulations, and specifically the Regulation on the Operation of the Board of Directors. The bulk of the text is then the detailed “Quy chế hoạt động của Hội đồng quản trị” (Regulation on Board operation), covering composition, duties, election procedures, etc. This aligns exactly with “Governance Information” (CGR) – detailed internal governance rules and board structure, rather than a change notice, financial report, or simple publication announcement.
2021-04-28 Vietnamese
TN1: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2021
Governance Information Classification · 87% confidence The document comprises the company’s governance materials: the minutes and resolutions of the Annual General Meeting, the company charter (Điều lệ Công Ty), internal governance regulations, and the Board of Directors’ operating regulations, as well as a Board activity report. These are not financial statements, proxy materials, or ordinary management reports but detailed internal governance rules and structures. Therefore it fits the Governance Information category.
2021-04-28 Vietnamese
TN1: Điều lệ công ty sửa đổi
Governance Information Classification · 95% confidence The document is an official disclosure by TNS Holdings to the State Securities Commission and Ho Chi Minh Stock Exchange of its corporate charter (“Điều lệ”), internal governance regulations, and board operating rules. It contains the full text of the company’s articles, definitions, and governance framework, rather than audited financials, earnings, or voting results. This corresponds to Governance Information (CGR) under our definitions.
2021-04-28 Vietnamese
TN1: Thông báo tài liệu bổ sung họp ĐHĐCĐ thường niên năm 2021
Proxy Solicitation & Information Statement Classification · 84% confidence The document is a formal regulatory disclosure on the Vietnamese SEC and HOSE portal announcing and providing updated materials for the 2021 Annual General Meeting of shareholders – including the meeting agenda/program, detailed proposals (tờ trình), draft resolutions, ballot forms, and related governance documents. It is not a financial report itself but rather the proxy solicitation/information statement packet sent to shareholders to request votes at the AGM. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2021-04-26 Vietnamese
TN1: Cập nhật tài liệu họp ĐHĐCĐ thường niên năm 2021
AGM Information Classification · 95% confidence The document is a set of materials for the 2021 Annual General Meeting: it begins with a disclosure to the State Securities Commission and HOSE updating the AGM meeting documents (board activity report, profit distribution proposal, remuneration proposals), includes a Board resolution approving those updates, and attaches the full Board Activity Report. These are classic AGM presentation materials rather than a standalone financial or regulatory report. Therefore it fits the definition of AGM Information (AGM-R).
2021-04-23 Vietnamese

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