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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 2024-03-14 Regulatory Filings
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 về việc thay đổi tên công ty, con dấu, trang thông tin điện tử và địa chỉ email
Regulatory Filings Classification · 70% confidence The document is an official announcement to the Securities Commission and stock exchanges of an “extraordinary information” disclosure concerning a change in the company’s name, seal, website and email address under its Business Registration Certificate. It does not present financial results, management changes, dividends, or M&A details, nor is it an AGM or earnings release. Instead it is a compliance/regulatory notice of corporate information change, which falls under the general Regulatory Filings category (RNS).
2024-03-14 Vietnamese
TN1: Thông báo thay đổi nhân sự
Board/Management Information Classification · 90% confidence The document is an official notice to the State Securities Commission and stock exchanges about the appointment and dismissal of senior corporate officers (“Người phụ trách Quản trị Công ty; Người được Ủy quyền CBTT”). It contains no financial data or earnings information but instead details board/management changes and attaches the relevant board resolution and power of attorney. This clearly falls under the Board/Management Information category.
2024-03-05 Vietnamese
TN1: CBTT đính chính Biên bản kiểm phiếu ý kiến cổ đông bằng văn bản
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a formal disclosure to the securities regulator and exchanges detailing corrected shareholder vote counts and percentages (“đính chính nội dung tỷ lệ biểu quyết”) for resolutions adopted by written consent. It reports the results of each voting item (number of affirmative votes and corresponding percentages) rather than providing full financial statements or management commentary, and it serves to declare voting outcomes. This clearly falls under Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-03-05 Vietnamese
TN1: Thông báo ngày ĐKCC tổ chức ĐHĐCĐ thường niên năm 2024
Regulatory Filings Classification · 88% confidence The document is a regulatory notice from the Ho Chi Minh Stock Exchange announcing the record date (“ngày đăng ký cuối cùng”) for an upcoming Annual General Meeting. It does not contain financial results, proxy materials, or governance reports but is a compliance announcement. This fits the fallback category for miscellaneous regulatory filings (RNS).
2024-02-28 Vietnamese
TN1: Thông báo thay đổi nhân sự - miễn nhiệm Thành viên HĐQT
Board/Management Information Classification · 85% confidence The document is a formal notice issued by TNS Holdings to the securities regulator and stock exchanges announcing the removal of a member of the Board of Directors and confirming revisions to the board composition and company charter via a shareholders’ resolution. This is clearly an announcement of changes in the company’s board/management structure. Therefore, it falls under the Board/Management Information category.
2024-02-26 Vietnamese
TN1: Đính chính BCTC HN quý 4/2023
Interim / Quarterly Report Classification · 88% confidence The filing is a Vietnamese abnormal disclosure (‘công bố thông tin bất thường’) that attaches corrected standalone and consolidated financial statements for the three-month period ended 31 Dec 2023 (with cumulative year figures) and the related cash flow statements. It contains full financial statement tables (not just a brief announcement), satisfying the definition of an Interim/Quarterly Report rather than an earnings highlight or mere publication notice. Q4 2023
2024-02-26 Vietnamese

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