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Soho Development S.A. — Investor Relations & Filings

Ticker · SHD ISIN · PLNFI0400015 LEI · 259400MBZQH0OSBYDM16 WAR Real estate activities
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Filings indexed 828 across all filing types
Latest filing 2023-03-29 Declaration of Voting R…
Country PL Poland
Listing WAR SHD

About Soho Development S.A.

http://sohodevelopment.pl/

Soho Development S.A. is an investment company with a primary focus on the real estate sector. Its core business involves real estate development, including the construction of residential and commercial properties. The company also engages in broader financial and investment activities, such as real estate trading and the acquisition of shares, stocks, and other securities. While its main focus is real estate, its investment portfolio is diversified and may include holdings in other sectors like healthcare, food, and publishing.

Recent filings

Filing Released Lang Actions
Lista akcjonariuszy co najmniej 5% na ZWZ
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'LISTA AKCJONARIUSZY POSIADAJĄCYCH CO NAJMNIEJ 5% LICZBY GŁOSÓW NA ZWYCZAJNYM WALNYM ZGROMADZENIU' (List of Shareholders Holding at Least 5% of the Votes at the Ordinary General Meeting) and details the percentage of votes held by major shareholders during an AGM held on March 29, 2023. This content directly relates to the voting structure and results of a general meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA), as it lists who holds the voting power relevant to that meeting. Although it is not the final result declaration, it is a critical component of the voting information released in connection with the AGM.
2023-03-29 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 29 marca 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (215 characters) and states that the Management Board of Soho Development S.A. is attaching a list of shareholders holding at least 5% of the votes at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on March 29, 2023. This content relates directly to the results or participants of a shareholder meeting. The most specific category for official results from a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the AGM, the core content is the list of major shareholders present/voting, which aligns best with DVA, or potentially AGM-R if it were the presentation material. Given the focus on the list of major shareholders related to the vote, DVA is the most precise fit among the options for meeting outcomes/participants.
2023-03-29 Polish
Projekty Uchwał
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Soho Development S.A. on March 29, 2023. Key topics include approving the financial statements for the year ending September 30, 2022, approving the management report, deciding on profit distribution, and granting discharge (absolutorium) to board and supervisory council members for that period. These are the core activities and documentation associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-03-02 Polish
Ogloszenie o zwołaniu WZA
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE ZARZĄDU SOHO DEVELOPMENT SPÓŁKA AKCYJNA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Soho Development S.A. on Convening the Annual General Meeting). It explicitly details the date, time, and location for the 'Zwyczajne Walne Zgromadzenie' (WZA - Annual General Meeting) on March 29, 2023, and lists the detailed agenda items, which include reviewing annual reports and approving resolutions. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related materials. Therefore, the appropriate classification is AGM-R (AGM Information).
2023-03-02 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 29 marca 2023 r. Projekty uchwał. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (400 characters) and explicitly states that the content of the announcement regarding the convening of the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') and draft resolutions ('projekty uchwał') are contained in an attachment ('w załączniku do niniejszego raportu'). According to the 'MENU VS MEAL' rule, a short announcement pointing to an attachment or full content elsewhere should be classified as a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this specifically announces the details/attachments for a General Meeting, it is closely related to AGM materials, but the announcement itself fits the RPA definition best, as it is announcing the publication of the full AGM materials. However, given the context is explicitly about convening the AGM and providing resolutions, AGM-R (AGM Information) is also a strong candidate if the attachment *is* the AGM material. Since the text is an announcement *of* the meeting and its associated documents, and not the full presentation itself, RPA is technically more accurate based on the length rule. Let's re-evaluate: AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This document announces the meeting and attaches the materials. If the attached materials are the core AGM documents, AGM-R is appropriate. If we strictly follow the rule that short announcements pointing to attachments are RPA, we choose RPA. Given the specific nature (AGM announcement), and the fact that the core content is being published/announced, RPA is the safest classification based on the provided rules for short announcement texts.
2023-03-02 Polish
Jednostkowe SF SHD SA za 1 kwartał 2022_2023
Interim / Quarterly Report Classification · 1% confidence The document is a quarterly report ('Raport kwartalny') for Soho Development S.A. covering the period from 2022-10-01 to 2022-12-31. It contains detailed financial statements, including a balance sheet ('Sprawozdanie z Sytuacji Finansowej') and selected financial data. It is not an announcement of a report, but the report itself, and it contains substantive financial data, fitting the definition of an Interim/Quarterly Report. Q1 2022
2023-03-01 Polish

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