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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 2019-03-19 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
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu w dniu 19 marca 2019 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (142 characters) and states that the Management Board of Soho Development S.A. is attaching the content of the resolutions adopted during the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia) held on March 19, 2019. This structure—announcing that resolutions from a general meeting are attached or provided—strongly suggests this is an announcement related to the meeting's outcome, rather than the full presentation (AGM-R) or the voting results declaration itself (DVA). Since the content is the resolutions from the AGM, and it is presented as an attachment/announcement, it fits best under the general category for regulatory announcements that don't fit a more specific category, or potentially AGM-R if the resolutions are the core content. However, given the context of providing the resolutions *after* the meeting, and the brevity, it is most likely an announcement of the results or the resolutions themselves. Since DVA is specifically for 'Official results from shareholder votes', and this is the 'content of the resolutions', AGM-R (AGM Information) is a strong candidate, but the 'Menu vs Meal' rule suggests short announcements are RPA or RNS. Since the content is specifically about the AGM resolutions, AGM-R is the most specific fit for the *content* being announced, even if the delivery mechanism is an announcement. Given the options, and the specific mention of 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting), AGM-R is the most appropriate classification for the subject matter being disclosed.
2019-03-19 Polish
Lista Akcjonariuszy na Walnym Zgromadzeniu w dniu 19
AGM Information Classification · 1% confidence The document title is in Polish: "LISTA AKCJONARIUSZY POSIADAJĄCYCH CO NAJMNIEJ 5% GŁOSÓW NA ZWYCZAJNYM WALNYM ZGROMADZENIU SOHO DEVELOPMENT SPÓŁKA AKCYJNA W DNIU 19 MARCA 2019 R.". This translates to "LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF VOTES AT THE ANNUAL GENERAL MEETING OF SOHO DEVELOPMENT S.A. ON MARCH 19, 2019.". The content is a table detailing major shareholders and their voting power percentages as of a specific date related to a General Meeting. This directly relates to the voting results or the list of attendees/major holders present for a shareholder meeting. Among the provided codes, 'DVA' (Declaration of Voting Results & Voting Rights Announcements) is the most appropriate fit, as it covers official results from shareholder votes or related announcements concerning voting rights/major holders at a general meeting. The document is short and specific, not a comprehensive annual report (10-K) or an interim report (IR).
2019-03-19 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 19 marca 2019 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (211 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 19, 2019. This content relates directly to the results or participants of a shareholder meeting. The most specific category for voting 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 voting shareholders from that meeting, which aligns best with DVA.
2019-03-19 Polish
Skosolidowane i jednostkowe SF GK SHD S.A. za 1 kwartał 2018-2019
Interim / Quarterly Report Classification · 1% confidence The document is a 'Raport kwartalny' (Quarterly Report) for Soho Development S.A., specifically identified as 'QSr 1/2018' covering the period from 2018-10-01 to 2018-12-31. It contains detailed financial statements, including a consolidated statement of financial position and selected financial data. As it is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial data, it fits the definition of an Interim/Quarterly Report (IR). Q1 2018
2019-03-01 Polish
Drugie zawiadomienie o zamiarze połączenia SOHO Development S.A. ze spółką zależną Mińska - Development sp. z o.o. - Content (PL)
M&A Activity Classification · 1% confidence The document text is in Polish and discusses the planned merger ('połączenia') of two companies, Soho Development S.A. (Acquiring Company) and Mińska - Development Sp. z o.o. (Acquired Company). It details the legal basis for the merger (acquisition without capital increase because the acquirer holds 100% of shares), references the Merger Plan ('Plan Połączenia') announced on February 13, 2019, and informs shareholders where they can review the plan and historical financial statements. This subject matter—a merger or takeover proposal—directly corresponds to the definition of M&A Activity. Based on the definitions provided, the appropriate code is TAR (M&A Activity). The document is a formal announcement detailing the structure and documentation related to the merger, not just a brief notice of publication.
2019-02-27 Polish
Drugie zawiadomienie o zamiarze połączenia SOHO Development S.A. ze spółkami zależnymi - Content (PL)
M&A Activity Classification · 1% confidence The document text, written in Polish, explicitly discusses the intention of 'Soho Development S.A.' ('Spółka Przejmująca') to merge with several subsidiary companies ('Spółki Przejmowane'). It details the legal basis for the merger (referencing articles of the Polish Commercial Companies Code - KSH), mentions the approval date of the Merger Plan (13 lutego 2019 r.), and sets the date for the General Meeting to vote on the merger (19 marca 2019 r.). This content directly relates to a significant corporate transaction involving a takeover or merger proposal. Therefore, the most appropriate classification is 'M&A Activity' (TAR). The document is a formal announcement regarding the merger process, not a general regulatory filing (RNS) or a proxy statement (PSI) for the vote itself, but specifically about the transaction.
2019-02-27 Polish

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