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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 2020-08-10 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 phát hành cổ phiếu để trả cổ tức năm 2019
Share Issue/Capital Change Classification · 92% confidence The document is a formal announcement by TNS Holdings detailing the issuance of new shares as a stock dividend for the 2019 fiscal year, including the number of shares to be issued, issuance ratio, registration date, and legal basis. This constitutes a capital change through share issuance rather than a mere report publication or dividend payment notice. Therefore, it fits the category of Share Issue/Capital Change (SHA).
2020-08-10 Vietnamese
TN1: Quyết định của HĐQT về việc chốt DSCĐ để phát hành cổ phiếu để trả cổ tức năm 2019
Share Issue/Capital Change Classification · 82% confidence The document is a formal Vietnamese stock exchange disclosure announcing the record date for issuing shares as the 2019 stock dividend and includes the board/CEO’s decision to close the shareholders list for this issuance. This is not a full report or financial statements, but an announcement of a capital change (issuing new shares as dividends) rather than a pure dividend cash amount notice. Therefore it best fits “Share Issue/Capital Change” (SHA).
2020-08-10 Vietnamese
TN1: Nghị quyết HĐQT về việc lấy ý kiến cổ đông bằng văn bản
Share Issue/Capital Change Classification · 90% confidence The document is a formal disclosure to the State Securities Commission and HOSE regarding board resolutions to issue additional shares in order to swap equity of two target companies. It is not an annual or interim report, earnings release, or proxy statement, but specifically concerns a share issuance/capital change transaction. Therefore, it falls under the Share Issue/Capital Change category (SHA).
2020-07-30 Vietnamese
TN1: Báo cáo tình hình quản trị công ty 6 tháng đầu năm 2020
Governance Information Classification · 92% confidence The document is a periodic disclosure by TNS Holdings entitled “Báo cáo tình hình quản trị Công ty 06 tháng đầu năm 2020” (“Report on the Corporate Governance Situation for the first six months of 2020”). It details board meetings, supervisory board activities, governance policies, related-party transactions, and training—i.e. a corporate governance report rather than financial statements or a simple announcement. Under our taxonomy, this matches Governance Information (Code: CGR).
2020-07-29 Vietnamese
TN1: Thông báo ký kết hợp đồng kiểm toán BCTC 2020
Regulatory Filings Classification · 75% confidence The document is a Vietnamese regulatory disclosure on the company’s information portal and stock exchange (“CÔNG BỐ THÔNG TIN…”). It reports a board resolution selecting Ernst & Young as the auditor for the half-year review and year-end audit, attaches the Board resolution, and provides filing metadata. It does not include any financial statements or substantive financial data, nor is it the auditor’s report itself. It is not a management or earnings call transcript, dividend notice, share issuance, or detailed governance charter. It is a typical regulatory announcement of corporate actions. Therefore it falls under the general Regulatory Filings (RNS) category as a miscellaneous compliance disclosure.
2020-07-22 Vietnamese
TN1: Nghị quyết HĐQT về việc thông qua phương án chi trả cổ tức bằng cổ phiếu
Share Issue/Capital Change Classification · 84% confidence The document is a formal disclosure to the State Securities Commission and the Ho Chi Minh City Stock Exchange in which the Board of Directors approves a plan to issue new shares (4,256,000 shares at 32%) as a stock dividend. It provides the issuance source, total value, timeline, method of issuance, and fractional share handling. This is a capital change event, not an earnings or management change. Therefore it falls under Share Issue/Capital Change (SHA).
2020-07-15 Vietnamese

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