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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 2022-01-31 AGM Information
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
List Prezesa SHD SA do akcjonariuszy
AGM Information Classification · 1% confidence The document is titled "List Prezesa Soho Development S.A. do Akcjonariuszy" (Letter from the CEO of Soho Development S.A. to Shareholders). It discusses the past year's strategy, focusing on asset sales (specifically the Recycling Park project), obtaining necessary permits, cost optimization, and the ongoing process to select a final investor for the project. This content—a direct communication from the CEO to shareholders summarizing performance, strategy execution, and outlook—is characteristic of a Management Discussion and Analysis (MDA) section or a CEO's letter often found within a larger annual or interim report. Given the context of summarizing operational activities and strategic progress for shareholders, it aligns best with the Management Reports (MDA) category, which covers management's explanation of business trends and outlook. It is not a formal financial statement (IR), an earnings release (ER), or a presentation (IP).
2022-01-31 Polish
Sprawozdanie Biegłego Rewidenta z badania GK SHD SA 2020-2021
Audit Report / Information Classification · 1% confidence The document is explicitly titled "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA ROCZNEGO SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO" (Independent Auditor's Report on the Audit of the Consolidated Financial Statements). It contains the auditor's opinion, the basis for the opinion, and details regarding the scope of the audit, which are the defining characteristics of an Audit Report. The period covered is the full fiscal year (01.10.2020 r. – 30.09.2021 r.), but the document itself is the auditor's opinion on the financial statements, not the full Annual Report (10-K) or just the financial statements (FS). Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2021
2022-01-31 Polish
Oświadczenie RN SHD SA dotyczące Komitetu Audytu
Board/Management Information Classification · 1% confidence The document is dated January 26, 2022, and is titled "OŚWIADCZENIE RADY NADZORCZEJ SOHO DEVELOPMENT SPÓŁKI AKCYJNEJ DOTYCZĄCE KOMITETU AUDYTU" (Statement of the Supervisory Board of SOHO Development S.A. regarding the Audit Committee). It explicitly references Polish Ministry of Finance regulations concerning the composition and functioning of the audit committee and confirms compliance. This content directly relates to the internal rules, board structure, and governance practices of the company, specifically focusing on the Audit Committee's compliance and function. This aligns best with the Governance Information (CGR) category, which covers internal rules and board structure details, rather than a standalone Audit Report (AR) or a general Regulatory Filing (RNS). The document length is short (1338 chars), but it is a substantive statement/declaration, not just an announcement of another report.
2022-01-31 Polish
Ocena RN SHD SA dotycząca sprawozdań 2020-2021
Board/Management Information Classification · 1% confidence The document is titled "OCENA RADY NADZORCZEJ SOHO DEVELOPMENT SPÓŁKI AKCYJNEJ DOTYCZĄCA SPRAWOZDANIA Z DZIAŁALNOŚCI GRUPY KAPITAŁOWEJ EMITENTA I SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO" (Assessment of the Supervisory Board of Soho Development S.A. concerning the Activity Report of the Issuer's Capital Group and the Consolidated Financial Statement). It explicitly states that the Supervisory Board analyzed the annual consolidated financial statement and the activity report for the period ending September 30, 2021, and issued an opinion on their compliance. This document is an official assessment/opinion related to the annual financial reporting, but it is not the full Annual Report (10-K) itself, nor is it a standalone Audit Report (AR). It is a formal governance document related to the review of statutory reports. Given the options, it most closely aligns with Governance Information (CGR) as it details the board's review and assessment process regarding statutory filings, or potentially an Audit Report/Information (AR) if interpreted as the formal sign-off on the audit results, but CGR better captures the nature of the Supervisory Board's assessment document. However, since the document is an official assessment of the *Annual* Financial Statements and Activity Report, and it references specific regulatory requirements for periodic reporting, it is a formal governance document related to the annual reporting cycle. It is not a general management report (MDA) or a proxy statement (DEF 14A). Given the focus on the review of the annual financial statements and activity report by the Supervisory Board, it fits best under Governance Information (CGR). It is not an announcement of a report (RPA) as it contains the substance of the assessment.
2022-01-31 Polish
Oświadczenie Zarządu SHD SA w sprawie zgodności sprawozdań GK SHD SA
Board/Management Information Classification · 1% confidence The document is titled "OŚWIADCZENIE ZARZĄDU SOHO DEVELOPMENT SPÓŁKI AKCYJNEJ DOTYCZĄCE SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO ORAZ SPRAWOZDANIA Z DZIAŁALNOŚCI GRUPY KAPITAŁOWEJ" (Management Board Statement regarding the Consolidated Financial Statement and the Report on the Activities of the Capital Group). It explicitly references the year-end period ending September 30, 2021, and contains affirmations about the truthfulness and fairness of the annual consolidated financial statements and the management report. This content strongly suggests it is related to the Annual Report (10-K) filing process, specifically the management's declaration required alongside the annual filings. However, since it is a formal declaration about the *annual* financial statements and activity report, and not the full 10-K document itself, it is most closely aligned with the content found within an Annual Report or a specific declaration related to it. Given the options, and the focus on the *annual* financial statements and activity report, it is a component of the annual reporting cycle. If a specific 'Management Declaration' code existed, it would fit there, but among the provided codes, it is a formal statement accompanying the annual results. Since it is a formal statement about the *annual* financial report, and not just an announcement of its publication (RPA), it relates to the core annual reporting requirements. In many jurisdictions, this declaration is a mandatory part of the annual filing package. Given the context of annual financial reporting, and the lack of a specific 'Management Declaration' code, this is best classified as related to the Annual Report (10-K) process, or potentially a Regulatory Filing (RNS) if it were purely a standalone declaration. Since it confirms the annual financial statements, I will lean towards the closest related comprehensive report type, which is 10-K, although it is a declaration *about* it. Re-evaluating the definitions: 10-K is the 'Official yearly report'. This is a statement *about* that report. If this were a US filing, it would be part of the 10-K exhibits or a related certification. Given the Polish context and the specific nature of this declaration, it functions as a mandatory regulatory statement accompanying the annual results. Since it is not the full report, and not just an announcement of publication, the most appropriate general category for a mandatory regulatory statement not covered elsewhere is RNS. However, because it specifically addresses the *annual* consolidated financial statements and activity report, it is intrinsically linked to the 10-K cycle. Given the high specificity of the codes, and the document being a formal declaration required by Polish regulation concerning the annual report, I will classify it as a Regulatory Filing (RNS) as it is a specific regulatory declaration that doesn't map perfectly to the comprehensive 10-K document itself, nor is it an Earnings Release (ER) which is usually quarterly highlights. The document length is short (1551 chars), suggesting it is not the full report, thus RPA or RNS is likely. Since it's a formal declaration required by law regarding the annual report, RNS is the best fit as a specific regulatory filing component not covered by other codes.
2022-01-31 Polish
Oświadczenie Zarządu SHD SA w sprawie audytora GK SHD SA
Audit Report / Information Classification · 1% confidence The document is titled 'INFORMACJA ZARZĄDU SOHO DEVELOPMENT SPÓŁKI AKCYJNEJ DOTYCZĄCE WYBORU FIRMY AUDYTORSKIEJ' (Information of the Management Board of Soho Development S.A. regarding the selection of the audit firm). It explicitly references Polish Ministry of Finance regulations concerning current and periodic information disclosure (§ 71 ust. 1 pkt 7)). The content confirms the selection of an audit firm (WBS Audyt Sp. z o. o.) to audit the annual consolidated financial statement for the year ending September 30, 2021, and confirms compliance with rotation rules. This document is a specific regulatory disclosure concerning the audit process and selection, rather than the full Audit Report (AR) itself, or the Annual Report (10-K). Since it deals specifically with the audit firm selection and compliance related to the annual audit, it fits best under Audit Report / Information (AR), as it is a direct statement about the audit process required by financial regulations. FY 2021
2022-01-31 Polish

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