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SOHO China Limited — Investor Relations & Filings

Ticker · 410 ISIN · KYG826001003 LEI · 529900DEZNBJ3OIZQO40 HKEX Real estate activities
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Filings indexed 1,095 across all filing types
Latest filing 2022-04-18 AGM Information
Country KY Cayman Islands
Listing HKEX 410

About SOHO China Limited

http://www.sohochina.com

SOHO China Limited is a real estate developer and investment holding company founded in 1995. The company specializes in developing, holding, and managing high-profile commercial properties, primarily focusing on prime office buildings and mixed-use complexes in the central business districts of Beijing and Shanghai. SOHO China's core business encompasses property development, leasing, and related management services, establishing it as a leading operator of office space and shared office brands. The company is distinguished by its collaboration with internationally renowned architects on iconic projects within its portfolio.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM of SOHO China Limited scheduled for 24 May 2022. It includes items such as receiving and adopting the audited financial statements for the year ended 31 December 2021, re-election of directors, and approval of share issuance and repurchase mandates. The document is a notice announcing the meeting and the business to be conducted, not the actual annual report or financial statements themselves. It is also over 5,000 characters, but it does not contain the full financial report or detailed financial data, only the agenda and resolutions to be voted on at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices of meeting and agenda items.
2022-04-18 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from SOHO China Limited dated 19 April 2022, containing detailed proposals for general mandates to issue and repurchase shares, re-election of directors, and notice of the Annual General Meeting (AGM) scheduled for 24 May 2022. It includes a letter from the board, explanatory statements, and appendices with director details and the AGM notice. The content is typical of materials sent to shareholders ahead of an AGM to inform them about resolutions to be voted on, including share issuance and repurchase mandates and director re-elections. This type of document is classified as AGM Information (AGM-R) because it is the presentation and materials shared for the AGM, not the actual voting results or a standalone report. The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a report publication notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-04-18 English
Annual Report 2021
Annual Report Classification · 100% confidence The document is titled 'SOHO China Limited Annual Report 2021' and contains detailed sections typical of an annual report, including Chairman's Statement, Business Review, Management Discussion & Analysis, Directors' Report, Corporate Governance Report, Corporate Information, and Independent Auditor's Report. It covers the audited consolidated annual results for the year ended 31 December 2021, with comparative figures for 2020. The length is substantial (15,000 characters), and it includes comprehensive financial and operational information, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-08 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information Classification · 100% confidence The document is titled 'TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE' and details the constitution, membership, authority, duties, and reporting procedures of the Remuneration Committee of Soho China Limited. It focuses on the committee's role in determining and recommending remuneration policies for directors and senior management, including share options and compensation arrangements. There are no financial statements, earnings data, or other report content. This document is a governance-related document specifically about remuneration policies and committee terms, fitting the definition of Remuneration Information (DEF 14A).
2022-04-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, including committee memberships. It does not contain financial data, audit results, or report content. It is an announcement about the board composition and governance structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board roles, confirming it is not a full report or announcement of a report publication.
2022-04-01 English
ANNOUNCEMENT - CHANGE OF COMPOSITION OF BOARD COMMITTEE
Board/Management Information Classification · 100% confidence The document is an announcement from SOHO China Limited regarding a change in the composition of the board committee, specifically the appointment of Mr. Pan Shiyi as a member of the remuneration committee. It focuses on board and management changes without any financial data or report content. The document length is short (1963 characters) and it is clearly an announcement of a board change rather than a full report or financial disclosure. Therefore, it fits the category of Board/Management Information (MANG).
2022-04-01 English

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