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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 2024-01-12 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 · 95% confidence The document is a formal announcement (Thông báo thay đổi nhân sự) filed with the securities regulator and stock exchanges, detailing the appointment and removal of senior officers (Chairman, legal representative). This is a classic board/management change notice, not a financial report, earnings release, or proxy material. Therefore it falls under Board/Management Information (MANG).
2024-01-12 Vietnamese
TN1: CBTT nhận được Quyết định của UBCK xử phạt vi phạm hành chính
Legal Proceedings Report Classification · 85% confidence The document is a Vietnamese “Công bố thông tin bất thường” by TNS Holdings notifying shareholders and regulators that it has received an administrative penalty decision (Quyết định xử phạt vi phạm hành chính) from the State Securities Commission. It revolves around a regulatory enforcement action and legal matter against the company, with the full text of the decision attached. According to the filing definitions, this corresponds to “Legal Proceedings Report” (LTR) as it’s an update on a significant regulatory action and legal matter involving the company.
2024-01-11 Vietnamese
TN1: CBTT Nghị quyết HĐQT về kế hoạch tổ chức lấy ý kiến cổ đông bằng văn bản
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a corporate announcement (Công bố thông tin bất thường) disclosing a Board of Directors resolution to solicit shareholder votes in writing (“lấy ý kiến cổ đông bằng văn bản”) on the proposed removal of a board member. It outlines the record date, ballot dispatch and voting timeline – all hallmarks of proxy solicitation materials. Thus it best fits the “Proxy Solicitation & Information Statement” category (PSI).
2024-01-11 Vietnamese
TN1: Thông báo thay đổi nhân sự công ty
Board/Management Information Classification · 95% confidence The document is a formal announcement to the State Securities Commission and exchanges regarding personnel changes: removal of a Vice Chairman of the Board and Deputy CEO, and updates to authorized representatives at subsidiaries. It includes the Board of Directors’ resolution approving these management changes. This clearly falls under Board/Management Information filings.
2024-01-08 Vietnamese
TN1: Thông báo đơn xin từ nhiệm của Bà Phạm Thị Hải Ninh
Board/Management Information Classification · 92% confidence The document is a formal announcement (‘Công bố thông tin bất thường’) addressed to the State Securities Commission and stock exchanges, detailing the receipt of a resignation letter from Ms. Phạm Thị Hải Ninh relinquishing her roles as a Member of the Board, Vice-Chair of the Board, and Deputy CEO. This constitutes an announcement of a change in senior management/board composition. According to the classification definitions, this falls under Board/Management Information (Code: MANG).
2024-01-08 Vietnamese
TN1: Nghị quyết HĐQT về việc thay đổi người đại diện quản lý phần vốn của công ty tại 03 công ty con
Board/Management Information Classification · 90% confidence The document is a formal disclosure (Công bố thông tin bất thường) announcing a Board resolution to remove and appoint key management (Vice Chair, Vice General Director) and change the company’s authorized representatives at its subsidiaries. This is clearly an announcement of changes in senior management/board positions, which corresponds to the Board/Management Information category (MANG).
2024-01-08 Vietnamese

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