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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 2024-06-18 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
Board/Management Information Classification · 98% confidence The document is an official notice to the securities regulator and stock exchanges regarding the appointment of a new CEO and removal of the previous CEO, with attachments of the Board of Directors’ resolution. This clearly falls under announcements of senior management changes (Board/Management Information).
2024-06-18 Vietnamese
TN1: Nghị quyết HĐQT về việc gia hạn hợp đồng cho công ty con vay vốn
Capital/Financing Update Classification · 75% confidence The document is an extraordinary regulatory disclosure by ROX Key Holdings announcing a Board resolution (Nghị quyết) to extend a loan to its subsidiary, specifying the amount, term, and interest rate. This constitutes an update on the company’s financing activities. It is not a full financial report, proxy statement, or management change notice, but rather a financing update.
2024-06-07 Vietnamese
TN1: CBTT Nghị quyết HĐQT thông qua giảm vốn góp tại Công ty con
Share Issue/Capital Change Classification · 85% confidence The document is an official announcement (“Công bố thông tin bất thường”) filed with the State Securities Commission and stock exchanges, conveying a Board resolution to adjust (reduce) the Company’s capital contribution in its subsidiary, appoint a representative, and enter a management contract. It is not an annual or interim financial report, nor a management or earnings release. It announces a change in the company’s capital structure (capital contribution adjustments), thus best fitting the “Share Issue/Capital Change” category (SHA).
2024-06-05 Vietnamese
TN1: Thông báo thay đổi nhân sự
Board/Management Information Classification · 98% confidence The document is an official notice from ROX Key Holdings announcing changes in senior management. It details the dismissal of the existing CFO/Chief Accountant and the appointment of a new CFO/Chief Accountant, including board resolution references and effective dates. This clearly fits the category for announcements of changes in the company’s board or senior management (MANG).
2024-05-28 Vietnamese
TN1: Thông báo thay đổi giấy chứng nhận ĐKDN lần thứ 24
Regulatory Filings Classification · 75% confidence The document is a corporate notification of changes to the company’s business registration certificate (enterprise registration) sent to regulatory bodies (SSC, stock exchanges). It does not contain financial data, board or management appointments, voting results, dividends, or detailed report content. It is a general regulatory announcement/compliance filing. Therefore, it falls under the fallback category Regulatory Filings (RNS).
2024-05-08 Vietnamese
TN1: Giải trình chênh lệch LNST Q1/2024 so với cùng kỳ năm trước
Regulatory Filings Classification · 85% confidence The document is a periodic information disclosure (“CÔNG BỐ THÔNG TIN ĐỊNH KỲ”) addressed to the State Securities Commission and HOSE announcing that the Company’s Q1 2024 separate and consolidated financial statements and an explanatory letter have been published. While it includes an explanatory letter with key quarter‐to‐quarter figures, it does not contain the full financial statements themselves—it directs readers to attachments and a website link. This is therefore an announcement/compliance filing rather than the actual quarterly report. It best fits the “Regulatory Filings” (RNS) category as a general regulatory announcement of periodic report publication and explanatory documents.
2024-04-26 Vietnamese

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