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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 2019-01-30 Audit Report / Informat…
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
Sprawozdanie audytora z badania JSF SHD S.A. 2017-2018
Audit Report / Information Classification · 1% confidence The document is explicitly titled "Sprawozdanie niezależnego biegłego rewidenta z badania rocznego sprawozdania finansowego" (Independent Auditor's Report on the Audit of the Annual Financial Statements) for the year ended September 30, 2018. It details the scope of the audit, responsibilities of management and the auditor, discusses significant risks, and concludes with an 'Opinia' (Opinion) on the financial statements, referencing Polish accounting laws and IFRS standards. This content perfectly matches the definition of a standalone Audit Report/Information, which is categorized as 'AR' (Audit Report / Information), as it is not the full Annual Report (10-K) itself, but the auditor's opinion accompanying it or provided separately. FY 2018
2019-01-30 Polish
List Prezesa SHD S.A. do Akcjonariuszy
Management Reports Classification · 1% confidence The document is a letter addressed to shareholders ('List Prezesa SOHO DEVELOPMENT S.A. do Akcjonariuszy') from the CEO. It discusses the strategy of divesting assets, distributing funds to shareholders via share buybacks ('skup akcji własnych'), and references past shareholder resolutions ('uchwała Walnego Zgromadzenia'). This content strongly suggests a communication related to corporate governance, shareholder relations, and the execution of strategic decisions previously approved by shareholders, often found within Annual General Meeting (AGM) materials or related follow-up documents. Since it is a direct address summarizing strategic actions and shareholder distributions, it aligns best with the context of AGM materials or a formal report summarizing post-meeting actions related to shareholder mandates. Given the focus on shareholder resolutions and distribution of funds, AGM-R (AGM Information) is the most appropriate fit, as it covers presentations and materials shared during or immediately following the AGM.
2019-01-30 Polish
Oświadczenie Zarządu w sprawie zgodności SF SD S.A.
Management Reports Classification · 1% confidence The document is dated January 30, 2019, and is titled 'OŚWIADCZENIE ZARZĄDU SOHO DEVELOPMENT SPÓŁKI AKCYJNEJ DOTYCZĄCE SPRAWOZDANIA FINANSOWEGO ORAZ SPRAWOZDANIA Z DZIAŁALNOŚCI' (Management Board Statement of Soho Development S.A. regarding the Financial Statement and Activity Report). It explicitly references the annual financial statement for the period ending September 30, 2018, and the activity report for the same year, confirming their compliance with accounting principles. This statement is a mandatory declaration accompanying the annual financial reports, often filed separately or as part of the larger annual filing package. Since it is a formal declaration about the annual report's accuracy, it aligns closely with the content found in an Annual Report (10-K) or a related management certification. However, given the specific focus on the management's assertion regarding the *annual* financial and activity reports, it is most closely related to the comprehensive annual reporting cycle. In the context of the provided definitions, while it is not the full 10-K, it is a critical component of the annual reporting disclosure. If a specific 'Management Certification' code were available, it would be preferred. Lacking that, and recognizing it is a formal statement about the annual results, it is best categorized as related to the Annual Report (10-K) process, or potentially a Regulatory Filing (RNS) if it were purely a standalone announcement. Given the content is a direct management assertion about the *annual* financial statements, it is strongly linked to the 10-K cycle. However, since it is a specific declaration rather than the full report or a general earnings release, and considering the Polish regulatory context often separates these management assertions, classifying it as a Regulatory Filing (RNS) as a formal, specific regulatory disclosure that doesn't fit the main report types (10-K, IR) is a safer fallback, especially since it's short and regulatory-driven. Re-evaluating the definitions: It is not an ER (highlights only), not an IR (interim), and not the full 10-K. It is a formal regulatory statement. RNS is the best fit for specific, non-standard regulatory disclosures.
2019-01-30 Polish
Oświadczenie RN SD S.A. dotyczące Komitetu Audytu
Governance Information Classification · 1% confidence The document 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 functioning of the audit committee and confirms compliance with requirements regarding its composition, independence, and execution of duties. This content directly relates to the internal rules, board structure, and governance practices of the company, specifically focusing on the Audit Committee's compliance. This aligns best with the Governance Information category (CGR). It is not an Annual Report (10-K), an Audit Report (AR), or a general Regulatory Filing (RNS), as it is a specific governance statement.
2019-01-30 Polish
Ocena RN SD S.A dotycząca sprawozdań jednost.
Audit Report / Information Classification · 1% confidence The document is titled "OCENA RADY NADZORCZEJ SOHO DEVELOPMENT SPÓŁKI AKCYJNEJ DOTYCZĄCA SPRAWOZDANIA Z DZIAŁALNOŚCI EMITENTA I SPRAWOZDANIA FINANSOWEGO" (Supervisory Board Assessment regarding the Issuer's Activity Report and Financial Report). It explicitly details the review and assessment by the Supervisory Board of the annual financial statements and the activity report for the period ending September 30, 2018, including the auditor's report. This document is a formal assessment related to the annual reporting cycle, but it is not the Annual Report (10-K) itself, nor is it a standalone Audit Report (AR). It is a governance document detailing the board's review of the annual filings. Given the options, this fits best under Governance Information (CGR) as it details the board's oversight and assessment practices regarding statutory reports, or potentially as a specific type of Audit/Governance report. Since it is a formal assessment by the Supervisory Board concerning the annual financial and activity reports, Governance Information (CGR) is the most appropriate fit among the provided codes, as it relates to internal rules and board structure/practices regarding reporting sign-off. It is not a DEF 14A (Remuneration) or a standard Audit Report (AR). 9M 2018
2019-01-30 Polish
Informacja Zarządu w sprawie audytora SD S.A.
Audit Report / Information Classification · 1% confidence The document is titled "INFORMACJA ZARZĄDU SOHO DEVELOPMENT SPÓŁKI AKCYJNEJ DOTYCZACE WYBORU FIRMY AUDYTORSKIEJ" (Management Information of SOHO DEVELOPMENT S.A. regarding the selection of the auditing firm). It explicitly discusses the selection of the auditing firm (Mazars Audyt Sp. z o. o.) responsible for auditing the annual individual financial statement for the year ending September 30, 2018, referencing Polish financial regulations (§ 70 ust, 1 pkt 7) Rozporządzenia Ministra Finansów). This content directly relates to the audit process and the firm responsible for it, fitting the description of an Audit Report / Information (AR), which covers applied accounting principles and results related to audits, even if this specific document is about the auditor selection rather than the final audit opinion itself. It is not a full 10-K, an earnings release (ER), or a general regulatory filing (RNS). Given the focus on the auditor selection for the annual report, AR is the most appropriate classification. FY 2018
2019-01-30 Polish

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