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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 2020-09-21 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 thông qua giao dịch với bên có liên quan
Regulatory Filings Classification · 87% confidence The document is a Vietnamese stock exchange filing (“Công bố thông tin” on the SSC and HSX websites) containing a Board of Directors’ resolution approving a related-party transaction. It does not present full financial statements, earnings figures, or executive changes, nor is it simply announcing publication of another report. The content is a mandatory regulatory disclosure of a transaction approved by the board. No specific category (like share issue, dividend, M&A, director changes, call transcript, etc.) applies, so it falls under the generic Regulatory Filings (RNS) category.
2020-09-21 Vietnamese
TN1: Thông báo về việc niêm yết và giao dịch cổ phiếu thay đổi niêm yết
Share Issue/Capital Change Classification · 90% confidence The document is an official notice from the Ho Chi Minh Stock Exchange announcing the change in listing of shares (additional shares issued to pay dividends), including details such as security type, ticker, number of shares, effective and trading dates. This fits the definition of "Share Issue/Capital Change" (Code: SHA).
2020-09-17 Vietnamese
TN1: Quyết định thay đổi niêm yết
Share Issue/Capital Change Classification · 90% confidence The document is an official decision issued by the Ho Chi Minh Stock Exchange approving a change in the company’s listed share capital (increasing the number of shares due to a dividend share issuance). It details the share type, ticker, share counts before and after, effective date, and reason (issuance to pay 2019 dividends). This clearly matches the ‘Share Issue/Capital Change’ category rather than a financial report or other announcement.
2020-09-15 Vietnamese
TN1: Giấy chứng nhận đăng ký doanh nghiệp thay đổi lần thứ 11
Share Issue/Capital Change Classification · 95% confidence The document is a corporate disclosure filed on 22 Dec 2020 by TNS Holdings informing the securities regulator and exchange of a change in its charter capital (from VND 133,000,000,000 to VND 175,559,840,000) following an amended enterprise registration certificate. This is an announcement of a capital change. It is not a full financial report or AGM material but a transaction involving share capital change. Therefore it best fits the Share Issue/Capital Change category (SHA).
2020-09-08 Vietnamese
TN1: Phụ lục sửa đổi, bổ sung một số điều của Điều lệ công ty
Share Issue/Capital Change Classification · 90% confidence The document is a formal announcement by TNS Holdings to the State Securities Commission and the Ho Chi Minh City Stock Exchange regarding an amendment to the company charter (Điều lệ) reflecting an increase in charter capital through the issuance of new shares (to pay 2019 dividends). This is a direct announcement of a capital change via share issuance, matching the “Share Issue/Capital Change” category.
2020-09-08 Vietnamese
TN1: Nghị quyết HĐQT về việc phát hành cổ phiếu riêng lẻ để hoán đổi với cổ phần của các cổ đông hiện hữu
Share Issue/Capital Change Classification · 92% confidence The document is a formal disclosure by TNS Holdings to the State Securities Commission and HoSE announcing a board resolution to carry out a private placement of new shares (3,850,000 shares) to exchange for shareholders of two target companies. It includes detailed issuance terms, ratios, timing, and attached shareholder lists. This is a corporate action specifically concerning a new share issuance (capital change), fitting the “Share Issue/Capital Change” category, rather than a funding report, earnings release, or mere publication announcement.
2020-09-08 Vietnamese

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