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Công ty Cổ phần ROX Key Holdings — Investor Relations & Filings

Ticker · TN1 ISIN · VN000000TN14 HSX Real estate activities
Open in API
Filings indexed 374 across all filing types
Latest filing 2025-03-27 Proxy Solicitation & In…
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: Tài liệu họp ĐHĐCĐ thường niên năm 2025
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a periodic disclosure to the Vietnamese securities regulator setting out all materials for the 2025 Annual General Meeting of Shareholders, including the formal invitation, agenda, power of attorney form, and board resolutions approving the meeting submissions. These are materials sent to shareholders to provide information on the meeting and solicit their votes. This matches our definition of a Proxy Solicitation & Information Statement (PSI).
2025-03-27 Vietnamese
TN1: Đính chính BCTC HN quý 4/2024
Regulatory Filings Classification · 93% confidence The document is an “Extraordinary Information Disclosure” letter submitted to the State Securities Commission and stock exchanges, providing a correction (“công văn đính chính”) to the consolidated balance sheet and related notes for Q4-2024. Although it includes updated financial tables, it is not a full standalone interim/quarterly report—it is a corrective announcement to previously filed interim statements. It does not present a complete interim report with income statement, cash flows, MD&A, or a full set of financials, but rather amends specific line items. This type of miscellaneous regulatory communication falls under the general Regulatory Filings category (RNS).
2025-03-25 Vietnamese
TN1: Nghị quyết HĐQT về việc thông qua giao dịch với người có liên quan
Regulatory Filings Classification · 80% confidence The document is an “Extraordinary Information Disclosure” filed with the Vietnam State Securities Commission and the HCMC Exchange, announcing a Board resolution approving a related-party share transaction (disposal of shares in an investee). It contains no financial statements or earnings data, nor is it a call transcript or annual/interim report. It is not a dividend notice, proxy statement, or capital raise; rather, it is a routine regulatory disclosure under Vietnamese securities rules. This falls under the generic Regulatory Filings category (RNS).
2025-03-21 Vietnamese
TN1: Thông báo quyết định của Cục thuế Hà Nội về việc xử lý vi phạm hành chính về thuế
Legal Proceedings Report Classification · 90% confidence The document is an “Extraordinary Information Disclosure” filed with the State Securities Commission and stock exchange, notifying investors of an administrative tax penalty decision by the Hanoi Tax Department and attaching the fine decision. It is not a financial report, AGM material, earnings release, or capital notice. It reports a regulatory action (administrative penalty) taken against the company. Therefore, it best fits the Legal Proceedings Report category.
2025-03-17 Vietnamese
TN1: Nghị quyết HĐQT về việc thông qua phê duyệt phương án bán 24.212.282 cổ phiếu MSB
Regulatory Filings Classification · 85% confidence The document is a regulatory disclosure (“Extraordinary Information Disclosure”) by ROX Key Holdings announcing a Board resolution approving the sale of 24,212,282 MSB shares. It is not an earnings release, interim or annual report, proxy statement, or management transcript; rather it is a general compliance announcement to the securities regulator and exchanges. There is no change in board composition, no dividend notice, no capital raise, nor are shares of the company itself being repurchased. This fits the fallback “Regulatory Filings (RNS)” category for miscellaneous compliance disclosures.
2025-03-03 Vietnamese
TN1: Thông báo hủy niêm yết trái phiếu TN1122016 trên HNX
Delisting Announcement Classification · 90% confidence The document is an official disclosure by ROX Key Holdings and the Hanoi Stock Exchange regarding the mandatory delisting of its corporate bonds (TN1122016), including the volume, delisting date, and reasons. This clearly fits the “Delisting Announcement” category.
2025-03-03 Vietnamese

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