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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 2017-12-12 M&A Activity
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
Ujawnienie opóźnionej informacji poufnej o zawarciu Listu Intencyjnego dotyczącego spółek Recycling Park oraz Recycling Park Kamionka z uwagi na brak dalszej gwarancji poufności. - Content (PL)
M&A Activity Classification · 1% confidence The document explicitly discusses the signing of a 'List Intencyjny' (Letter of Intent) regarding the intended sale of 100% of shares in two subsidiary companies. It references Article 17(4) of the MAR Regulation, indicating it is a disclosure of inside information. The core subject is a proposed transaction (M&A activity) outlined in a non-binding letter. This aligns directly with the definition of M&A Activity (TAR), which covers merger proposals or takeover bids, even if the initial document is a Letter of Intent leading to a potential transaction.
2017-12-12 Polish
Ujawnienie opóźnionych informacji poufnych związanych z procesem negocjacji z Yareal - Content (PL)
Regulatory Filings Classification · 1% confidence The document is written in Polish and discusses the delay in disclosing specific inside information ('informacji poufnych') related to the sale of real estate, citing Article 17(4) of the MAR Regulation (Market Abuse Regulation). This regulation mandates timely public disclosure of inside information unless specific conditions for delay are met. The text explicitly details the nature of the delayed information (intent letter and key transaction terms) and the justification for the delay (to avoid prejudicing negotiations/transaction finalization). This type of disclosure, concerning the timing and justification for withholding market-sensitive information under MAR, is a regulatory announcement. Since it is not a standard financial report (10-K, IR), an earnings release (ER), or a specific management/board change, and it deals with regulatory compliance regarding inside information, it fits best under the general 'Regulatory Filings' category (RNS) as a specific type of regulatory disclosure not covered by other codes, or potentially as a Legal Proceedings Report (LTR) if the context implied regulatory action, but RNS is the most appropriate fallback for general regulatory compliance announcements not fitting other specific categories like DIRS or DIV. Given the context of MAR disclosure requirements, RNS is the best fit.
2017-12-12 Polish
Zawarcie transakcji sprzedaży nieruchomości „Soho Factory” przy ulicy Mińskiej 25 w Warszawie - Content (PL)
M&A Activity Classification · 1% confidence The document details the finalization of a significant transaction: the sale of the 'Soho Factory' real estate asset. It explicitly mentions the signing of a sales agreement ('umowy sprzedaży') on December 12, 2017, outlines the key terms, the purchase price (150,000,000 PLN net), the buyer, and the assets transferred (land rights, buildings, trademarks). This type of announcement, concerning a major corporate transaction like the sale of a core asset, falls under the category of M&A Activity or a significant corporate transaction announcement. Since 'TAR' (M&A Activity) covers merger proposals or takeover bids, and this is a major asset disposal which is often treated similarly in terms of materiality and disclosure requirements, it is the most appropriate fit among the provided options, as it is not a standard financial report (10-K, IR) or a simple financing update (CAP). It is a specific, material corporate action announcement.
2017-12-12 Polish
Projekty Uchwał
AGM Information Classification · 1% confidence The document contains multiple resolutions ("Uchwała") passed during an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") held on January 3, 2018. The resolutions cover procedural matters (electing a chairman, adopting the agenda), significant corporate actions (cancellation of own shares, reduction of share capital, amendment of the articles of association), and setting remuneration for the Audit Committee Chairman. These documents detail the formal decisions made by shareholders at a general meeting. This strongly aligns with the purpose of documenting the outcomes and decisions of a General Meeting, which is best categorized as AGM Information (AGM-R), as it details the resolutions passed at the meeting, even though it is an Extraordinary (Nadzwyczajne) one, not strictly Annual. It is not a proxy statement (PSI) or a declaration of voting results (DVA), but the actual content of the meeting's decisions.
2017-12-07 Polish
Ogloszenie
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE ZARZĄDU SOHO DEVELOPMENT SPÓŁKA AKCYJNA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Soho Development S.A. on Convening an Extraordinary General Meeting). It details the date, time, location, and detailed agenda for an upcoming Extraordinary General Meeting (NWZA). It also outlines procedures for shareholder participation, registration, submitting agenda items, and proxy voting, all related to the meeting itself. This content directly corresponds to the definition of materials shared during a General Meeting, specifically an Extraordinary General Meeting (EGM), which falls under the 'AGM Information' category, coded as AGM-R.
2017-12-07 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia na dzień 03 stycznia 2018 r. Projekty uchwał. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (391 characters) and explicitly states that the content of the announcement regarding the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') and the draft resolutions ('projekty uchwał') are contained in an attachment to the report. This structure—announcing a meeting and referring to attached materials—strongly suggests this filing is an announcement about the meeting materials rather than the full meeting presentation itself. Since the document concerns a General Meeting, the most appropriate classification is AGM Information (AGM-R), as it relates to the proceedings of a shareholder meeting, even if it's an announcement of the convening.
2017-12-07 Polish

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