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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 2021-03-03 Regulatory Filings
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 tổ chức ĐHĐCĐ thường niên năm 2021
Regulatory Filings Classification · 20% confidence The document is a Vietnamese regulatory disclosure announcing that the Board of Directors has resolved to convene the 2021 Annual General Meeting, specifying the record date, meeting date, location, and agenda items. It is not the AGM materials, proxy statement, or full financial report but a compliance filing on the securities regulator’s portal. No specific category (e.g., dividend notice, share issue, or change in management) applies, so it falls under General Regulatory Filings (fallback).
2021-03-03 Vietnamese
TN1: Giấy chứng nhận đăng ký doanh nghiệp thay đổi lần thứ 14
Regulatory Filings Classification · 85% confidence The document is a Vietnamese regulatory disclosure filed with the State Securities Commission and HOSE announcing non‐financial changes in the company’s business registration (phone and email updates) and attaching the amended enterprise registration certificate. It is not an annual or interim financial report, management change notice, proxy statement, or dividend declaration. This type of general compliance announcement falls under Regulatory Filings (RNS).
2021-02-08 Vietnamese
TN1: Báo cáo tình hình quản trị công ty năm 2020
Governance Information Classification · 90% confidence The document is an annual corporate governance report (“Báo cáo tình hình quản trị công ty năm 2020”) containing detailed information on the board structure, supervisory board, meeting attendance, resolutions, internal governance policies, committees, training, etc. It is not an announcement of a report but the full governance report itself, matching the Governance Information definition.
2021-02-01 Vietnamese
TN1: Giải trình BCTC quý 4/2020 so với cùng kỳ năm trước
Regulatory Filings Classification · 55% confidence The document is a statutory periodic disclosure filed to the State Securities Commission and HOSE, announcing the quarter‐4 2020 separate and consolidated financial statements and providing an explanatory letter (“Công văn giải trình”). It does not itself present the full interim financial report (only select line‐item comparisons and explanations), nor is it a call transcript, dividend notice, or AGM material. This falls under general regulatory announcements that do not fit a more specific category, i.e., Regulatory Filings (RNS).
2021-02-01 Vietnamese
TN1: Làm rõ thông tin trên BCTC quý 4 năm 2020
Regulatory Filings Classification · 85% confidence The document is a letter from TNS Holdings to the State Securities Commission and Ho Chi Minh Stock Exchange clarifying related-party transaction details in its Q4 2020 financial statements. It does not contain the full financial report itself but serves as an explanatory filing/attestation to regulators. Under the certification rule and “menu vs. meal” rule, such compliance communications and explanation letters are classified as general Regulatory Filings (RNS).
2021-02-01 Vietnamese
TN1: Thông báo công văn của VSD về việc điều chỉnh tỷ lệ room của mã chứng khoán TN1
Share Issue/Capital Change Classification · 72% confidence The document is an official notice from the Vietnam Securities Depository adjusting the foreign ownership ratio for stock code TN1—this is a change to the company’s capital structure (ownership limits). It is not an earnings release, AGM material, or legal filing, but it is a share/capital change announcement. Thus it best fits Share Issue/Capital Change (SHA).
2021-02-01 Vietnamese

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