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Year archive

SOHO China Limited — 2018 filings

All 40 regulatory filings released by SOHO China Limited (410) in 2018, sourced directly from the official regulator.

40 Filings
2018 Period
2018 filings (40)
Filing Released Lang
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2018-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Share Issue/Capital Change
2018-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Share Issue/Capital Change
2018-11-05 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICE IN HONG KONG
Board/Management Information
2018-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Share Issue/Capital Change
2018-10-05 English
Current Corporate Communication with Change Request Form
Report Publication Announcement
2018-09-12 English
Shareholder(s)- Current Corporate Communication
Report Publication Announcement
2018-09-12 English
Non-registered holder(s) - Current Corporate Communication
Report Publication Announcement
2018-09-12 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2018-09-12 English
Election of Means and Language Receipt of Corporate Communication with Reply Form
Regulatory Filings
2018-09-12 English
Interim Report 2018
Interim / Quarterly Report
2018-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Regulatory Filings
2018-09-03 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
Report Publication Announcement
2018-08-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-08-17 English
2018 INTERIM RESULTS ANNOUNCEMENT AND CHANGE OF COMPOSITION OF THE BOARD AND THE BOARD COMMITTEES
Interim / Quarterly Report
2018-08-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Regulatory Filings
2018-08-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Capital/Financing Update
2018-07-04 English
ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2018-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Capital/Financing Update
2018-06-04 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2018-05-31 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
Current Corporate Communication with Change Request Form
Report Publication Announcement
2018-04-25 English
Shareholder(s)- Current Corporate Communication
Report Publication Announcement
2018-04-25 English
Non-registered holder(s) - Current Corporate Communication
Report Publication Announcement
2018-04-25 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2018-04-25 English
Election of Means and Language of Receipt of Corporate Communication
Regulatory Filings
2018-04-25 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-25 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-25 English
Annual Report 2017
Annual Report
2018-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Regulatory Filings
2018-04-03 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-03-08 English
NOTICE OF BOARD MEETING AND RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2018-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
Share Issue/Capital Change
2018-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English