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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 2024-09-05 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 kết quả phát hành cổ phiếu để trả cổ tức, tăng vốn điều lệ và phụ lục sửa đổi điều lệ
Share Issue/Capital Change Classification · 92% confidence The document is a formal corporate announcement (“CÔNG BỐ THÔNG TIN BẤT THƯỜNG”) by ROX Key Holdings detailing the board’s resolution to issue new shares to pay dividends and increase charter capital, including amendments to the company’s charter. This is neither a full financial report nor a call transcript or legal proceeding; it specifically announces a share issuance and capital change event. Therefore, it corresponds to the “Share Issue/Capital Change” category (SHA).
2024-09-05 Vietnamese
TN1: Link công bố BCTC soát xét bán niên 2024 và giải trình
Report Publication Announcement Classification · 85% confidence The document is a formal disclosure filed with the State Securities Commission and Ho Chi Minh Stock Exchange announcing the periodic half-year reviewed financial statements (“Báo cáo tài chính riêng và hợp nhất soát xét bán niên 2024”) and attaching an explanatory letter. It contains summary tables and explanations but not the full interim financial statements; it primarily serves to announce that the reviewed interim reports have been published/attached. Under the “menu vs meal” rule, this is not the report itself but an announcement of its publication, which matches category RPA (Report Publication Announcement).
2024-08-29 Vietnamese
TN1: Báo cáo kết quả phát hành cổ phiếu để trả cổ tức năm 2023
Share Issue/Capital Change Classification · 98% confidence The document is a formal report to the Securities Commission and stock exchange detailing the issuance of new shares to pay the 2023 dividend, including pre- and post-issuance share counts, issuance ratio, fractional share handling, and results of the share issuance. This is a clear announcement of a share issue/capital change. Therefore it falls under the Share Issue/Capital Change category (SHA).
2024-08-26 Vietnamese
TN1: Thông báo thay đổi số lượng cổ phiếu có quyền biểu quyết đang lưu hành
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement by the company to securities regulators regarding changes in its share capital and number of voting shares due to the issuance of additional shares as dividend payment. This clearly falls under “Share Issue/Capital Change” (SHA).
2024-08-26 Vietnamese
TN1: Nghị quyết HĐQT về việc lựa chọn đơn vị kiểm toán cho năm 2024
Regulatory Filings Classification · 85% confidence The document is an extraordinary information disclosure letter (“Công bố thông tin bất thường”) sent to the State Securities Commission and stock exchanges. It announces that the Board of Directors approved and signed a contract with Ernst & Young Vietnam as the audit firm for 2024, and appends the Board resolution. This is not the audit report itself, nor a change in management, nor a financial report or earnings release. It is a corporate regulatory announcement of the auditor appointment. It does not fit into specialized report categories, so it falls under the general Regulatory Filings category (RNS).
2024-08-13 Vietnamese
TN1: Thông báo ngày ĐKCC trả cổ tức năm 2023 bằng tiền và phát hành cổ phiếu để trả cổ tức năm 2023
Notice of Dividend Amount Classification · 93% confidence The document is an official exchange notice from the Ho Chi Minh City Stock Exchange announcing the record date (‘ngày đăng ký cuối cùng’) and ex-dividend date for ROX Key Holdings, specifying the cash dividend rate, payment date, and share issuance to pay dividends. It provides dividend amounts, dates, and detailed procedures for shareholders. This matches the definition of a Notice of Dividend Amount (DIV).
2024-08-06 Vietnamese

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