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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 2024-12-02 Board/Management Inform…
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 thay đổi nhân sự - Giám đốc Tài chính và Kế toán trưởng
Board/Management Information Classification · 91% confidence The document is a formal announcement (“Thông báo thay đổi nhân sự”) of appointments and dismissals of senior management positions (Chief Financial Officer and Chief Accountant) by the Board of Directors. This fits the category for Board/Management Information (MANG).
2024-12-02 Vietnamese
TN1: Thông báo thay đổi nhân sự thành viên HĐQT và thành viên UBKT
Board/Management Information Classification · 95% confidence The document is a formal notification to the State Securities Commission and stock exchanges announcing appointments and removals of members of the Board of Directors and Audit Committee, citing General Meeting and Board resolutions. It contains no financial statements or performance data but purely changes in senior management/board positions, fitting the Board/Management Information category.
2024-11-22 Vietnamese
TN1: Nghị quyết và Biên bản kiểm phiếu ĐHĐCĐ lấy ý kiến cổ đông bằng văn bản
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an official extraordinary information disclosure (“CÔNG BỐ THÔNG TIN BẤT THƯỜNG”) submitted to the State Securities Commission and stock exchanges. It contains the minutes of vote counting, resolutions of the general meeting by written consent, and the detailed results of those shareholder votes (e.g., bond issuance approval, board member removal and election). This is precisely a Declaration of Voting Results & Voting Rights Announcement.
2024-11-22 Vietnamese
TN1: Nghị quyết HĐQT số 30/2024 ngày 05/11/2024
Board/Management Information Classification · 78% confidence The document is a formal regulatory disclosure from ROX Key Holdings to the State Securities Commission and stock exchanges regarding a Board of Directors’ resolution on the nomination of candidates for election. It includes the Board resolution and candidate CV, clearly relating to Board/Management changes and announcements of Board nominations. This aligns with the Board/Management Information category.
2024-11-07 Vietnamese
TN1: Nghị quyết HĐQT về việc điều chỉnh nội dung lấy ý kiến cổ đông bằng văn bản và thông qua danh sách tài liệu lấy ý kiến cổ đông bằng văn bản
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a formal announcement to shareholders providing materials (Board resolutions, proposals, ballot form, draft resolutions) and requesting written votes on key corporate actions (bond issuance plan, board member removal and election). This aligns with “Proxy Solicitation & Information Statement” (PSI) – materials sent to shareholders to inform and solicit votes for corporate meetings/actions.
2024-10-31 Vietnamese
TN1: Đường dẫn và Giải trình biến động LNST BCTC quý 3/2024 so với cùng kỳ năm trước
Report Publication Announcement Classification · 75% confidence The document is a formal notice (“Công bố thông tin định kỳ”) filed with the State Securities Commission and Ho Chi Minh Stock Exchange announcing the publication of its Q3 2024 separate and consolidated financial statements and an explanatory letter. It does not contain the full financial statements themselves, but rather refers to them as attachments (along with the explanatory letter), and even includes only a summary explanation of variances. Under the “menu vs meal” rule, this is an announcement of publication rather than the report itself. Therefore, it should be classified as a Report Publication Announcement (RPA).
2024-10-30 Vietnamese

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