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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 2024-04-22 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
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for use at the Annual General Meeting (AGM) of SOHO China Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of audited financial statements, re-election of directors, and authorizations related to share allotment and repurchase. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting. It is not the AGM presentation materials themselves, nor is it the actual Annual Report or financial statements. It is also not a voting results announcement or a regulatory filing. Given the nature of the document as proxy materials for the AGM, the most appropriate classification is AGM Information (AGM-R). The document length (5278 characters) and content confirm it is a proxy form rather than a brief announcement or certification.
2024-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for SOHO China Limited, detailing the date, location, agenda items including resolutions to be voted on, and procedural notes for shareholders. It includes typical AGM content such as re-election of directors, approval of financial statements, and authorization for share issuance and repurchase. There is no actual financial data or report content, only the announcement and agenda for the meeting. The document length is about 12,415 characters, which is consistent with a detailed AGM notice but not a full annual report or financial statement. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-22 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from SOHO China Limited dated 22 April 2024, 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 2024. It includes explanatory statements, detailed information about the proposed resolutions, and appendices with director details and the AGM notice. The content is comprehensive and intended to inform shareholders to make decisions at the AGM. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it provides information and requests votes for the AGM, including share issuance and repurchase mandates and director re-elections. It is not merely an announcement or notice but a detailed circular with substantive information for shareholder decision-making. Therefore, the appropriate classification is PSI.
2024-04-22 English
Climate Action Report 2023
Environmental & Social Information Classification · 95% confidence The document is a detailed report focusing on SOHO China's climate action, environmental initiatives, governance structure related to climate change, and sustainability achievements. It includes extensive data on green development, energy savings, certifications, and commitments to international climate targets such as the Science Based Targets initiative (SBTi) and Task Force on Climate-related Financial Disclosure (TCFD). The content is comprehensive, covering strategy, risk management, and performance metrics related to environmental and social governance (ESG). There is no indication that this is an announcement or a brief summary; rather, it is a full report on ESG factors and climate-related disclosures. Therefore, the document fits the category of Environmental & Social Information (SR).
2024-04-22 English
Annual Report 2023
Annual Report Classification · 100% confidence The document is titled as the "audited consolidated annual results" for the year ended 31 December 2023, and it includes detailed sections such as Chairman's Statement, Business Review, Management Discussion & Analysis, Directors' Report, Corporate Governance Report, Corporate Information, and an Independent Auditor's Report. The content covers comprehensive financial and operational performance for the full fiscal year, typical of an Annual Report. The length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for SOHO China Limited. It details authorized and issued share capital, movements in issued shares, confirmations related to securities issuance, and compliance with listing rules. The document is structured as a regulatory return form (FF301) and does not contain financial statements, earnings data, or management discussion. It is a regulatory compliance filing related to share capital and securities movements rather than a financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS). The document length (6264 characters) and content confirm it is not a brief announcement but a formal regulatory submission.
2024-04-08 English

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