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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 2020-12-25 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: Nghị quyết HĐQT về việc thông qua kế hoạch chi tiết sử dụng số tiền thu được từ đợt phát hành cổ phiếu ra công chúng
Share Issue/Capital Change Classification · 80% confidence The document is a public announcement (on the State Securities Commission and HOSE portals) by TNS Holdings disclosing the detailed plan for using funds raised via a share offering to existing shareholders. It includes the Board resolution approving how the proceeds from the equity issuance will be allocated across subsidiaries. This fits squarely under “Share Issue/Capital Change” (SHA) which covers announcements related to new share issues or capital changes.
2020-12-25 Vietnamese
TN1: Nghị quyết HĐQT thông qua việc làm rõ phương án sử dụng vốn từ đợt chào bán cho CĐHH
Capital/Financing Update Classification · 85% confidence The document is a formal disclosure to the State Securities Commission and the Ho Chi Minh Stock Exchange regarding the Board of Directors’ approval and clarification of fund‐usage plans from a recent share issuance. It does not present financial statements (so not an interim report), nor is it announcing a board or management change. Instead, it is clearly updating investors and regulators on the use of proceeds from a fundraising activity (the share offering). Accordingly, it fits the Capital/Financing Update category (CAP).
2020-12-24 Vietnamese
TN1: Thông báo về việc niêm yết và giao dịch cổ phiếu thay đổi niêm yết
Share Issue/Capital Change Classification · 87% confidence The document is a formal notification (‘Thông Báo’) issued by the Ho Chi Minh Stock Exchange concerning the listing and trading of newly issued ordinary shares (3,850,000 shares from a private placement), detailing the change in listed capital and effective dates. This matches the category for announcements of new share issues or other changes in capital structure. Therefore, it should be classified as Share Issue/Capital Change (SHA).
2020-12-22 Vietnamese
TN1: Quyết định thay đổi niêm yết
Share Issue/Capital Change Classification · 85% confidence The document is an official decision by the Ho Chi Minh City Stock Exchange to change the listing registration of a company’s shares, detailing the pre- and post-change share counts, par values, effective date, and reason (issue of new shares for share swap). This matches the “Share Issue/Capital Change” category for announcements regarding new share issues or capital structure changes.
2020-12-18 Vietnamese
TN1: Quy chế nội bộ về quản trị công ty sửa đổi
Governance Information Classification · 95% confidence The document is a Vietnamese ‘Quy chế nội bộ về quản trị công ty’ – the full internal corporate governance regulations of TNS Holdings, detailing board structure, shareholders’ meeting procedures, voting, and related governance rules. It is not an announcement of a report but the substantive internal rules themselves. Thus it best fits Governance Information (CGR).
2020-12-09 Vietnamese
TN1: Điều lệ công ty sửa đổi
Governance Information Classification · 95% confidence The document is a formal disclosure of the company’s amended Articles of Association (Charter), containing the full text of the company’s governance rules, board structure, shareholder rights, internal procedures, etc. It is not merely an announcement but the actual charter itself, which falls squarely under Governance Information. Therefore, the appropriate classification is CGR (Governance Information).
2020-12-09 Vietnamese

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