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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 2026-05-22 Declaration of Voting R…
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
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an official announcement of poll results from the company's Annual General Meeting held on 22 May 2026. It details voting outcomes on resolutions, share counts, percentages for and against, and confirms that all resolutions were passed. This matches the definition for “Declaration of Voting Results & Voting Rights Announcements (Code: DVA).”
2026-05-22 English
Notification Letter and Reply Form to Non-registered Shareholders
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 30 April 2026 from SOHO China Limited addressed to non-registered shareholders. It informs shareholders about the publication of the 2025 Annual Report and Circular for the Annual General Meeting, providing links to the company's website and the Hong Kong Stock Exchange website where these documents can be accessed. It also offers instructions on how shareholders can request printed copies and how to receive future corporate communications electronically. The document does not contain the actual annual report or circular but serves as a notice of their availability. The length is 8696 characters, which is relatively short and consistent with a notification letter rather than a full report. According to the "Menu vs Meal" rule, this is an announcement of the report's publication, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2026-04-30 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 30 April 2026 from SOHO China Limited to its registered shareholders. It announces the publication of the 2025 Annual Report, AGM Circular, and Proxy Form, and provides instructions on how shareholders can access these documents electronically or request printed copies. The letter does not contain the actual annual report or AGM materials but serves as a notice about their availability on the company's and stock exchange's websites. The document also includes a reply form for shareholders to provide their email addresses or request printed communications. Given the document's nature as a notification of report publication rather than the report itself, and its length being under 10,000 characters, it fits the criteria for a Report Publication Announcement (RPA).
2026-04-30 English
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 authorization of share allotment and repurchase mandates. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting, and it is not the AGM presentation materials themselves, nor the voting results. It is also not a financial report or management discussion. Therefore, the document fits the category of AGM Information (AGM-R), which covers materials shared during the AGM, including proxy forms.
2026-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of SOHO China Limited, including the date, location, agenda items such as re-election of directors, approval of financial statements, appointment of auditors, and share issuance and repurchase mandates. It is a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. The document does not contain the actual financial statements or detailed reports but rather the notice and agenda for the meeting. The length is about 12,952 characters, which is substantial but typical for a detailed AGM notice. According to the classification rules, materials shared during the AGM or notices of the AGM fall under 'AGM Information (AGM-R)'. This document is not the annual report itself (10-K), nor is it a voting result announcement (DVA), nor a proxy solicitation (PSI). Therefore, the correct classification is AGM Information (AGM-R).
2026-04-30 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 30 April 2026, containing detailed information about proposals for general mandates to issue and repurchase shares, re-election of directors, and notice of the Annual General Meeting (AGM). It includes a letter from the board, explanatory statements, and a notice of the AGM with proxy forms. 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, share repurchase, and director re-election. The document is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is not a simple announcement but a comprehensive circular with detailed information for shareholders to make informed decisions at the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and detailed content confirm it is the meeting material itself, not just a notice or announcement of a report publication. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-30 English

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