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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 2017-05-30 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
Oświadczenie Zarzadu SD SA o wyborze podmiotu uprawnionego do badania sprawozdania finansowego SHD S.A. i GK SHD S.A.
Audit Report / Information Classification · 99% confidence The document is a formal declaration ('OŚWIADCZENIE ZARZĄDU') from the Management Board ('ZARZĄD') regarding the selection of an authorized entity to audit the financial statements for the period 01.10.2016 to 31.03.2017. This declaration confirms compliance with legal requirements for the audit/review process. It is not the full financial report (10-K or IR), nor is it a general earnings release (ER). It specifically addresses the auditor selection and compliance related to the financial review, which falls under the scope of formal audit information or governance related to financial reporting integrity. Given the options, 'Audit Report / Information' (AR) is the most appropriate fit as it concerns the process and authorization related to the audit/review of financial statements, even though it is a declaration about the auditor rather than the audit opinion itself. It is a specific piece of information related to the audit process. H1 2017
2017-05-30 Polish
Raport biegłego rewidenta z przeglądu sródrocznego SF GK SHD S.A.
Audit Report / Information Classification · 99% confidence The document is titled "Raport niezależnego biegłego rewidenta z przeglądu skróconego śródrocznego skonsolidowanego sprawozdania finansowego..." which translates to "Report of the independent auditor on the review of the condensed interim consolidated financial statements...". It explicitly details the scope of a 'przegląd' (review) performed by an auditor (Mazars Audyt Sp. z o.o.) on an 'śródroczne skonsolidowane sprawozdanie finansowe' (interim consolidated financial statement) for the period ending March 31, 2017. This content perfectly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, distinguishing it from a full Annual Report (10-K) or a general Interim Report (IR) by focusing specifically on the auditor's review conclusion. H1 2017
2017-05-30 Polish
Raport biegłego rewidenta z przeglądu sródrocznego SF SHD S.A.
Audit Report / Information Classification · 99% confidence The document is titled "Raport niezależnego biegłego rewidenta z przeglądu skróconego jednostkowego sprawozdania finansowego Spółki..." which translates to "Report of the independent auditor on the review of the condensed separate financial statements of the Company...". It explicitly details the scope of a 'przegląd' (review) conducted according to accounting standards (specifically mentioning IAS 34 for interim reporting) and concludes with a formal 'Wniosek' (Conclusion) from the auditor. This content perfectly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinct from a full Annual Report (10-K) or a simple Earnings Release (ER). The period covered is interim (October 1, 2016, to March 31, 2017). H1 2017
2017-05-30 Polish
Sprawozdanie Zarządu SHD S.A. z działalnosci jednostki dominującej i GK SHD S.A. za I płrocze 2016-2017
Interim / Quarterly Report Classification · 95% confidence The document is a 'Sprawozdanie Zarządu' (Management Report) for Soho Development S.A. covering the period from October 1, 2016, to March 31, 2017. It provides a detailed narrative analysis of the company's activities, market conditions, shareholder structure, and management composition. This type of document is a standard component of interim financial reporting in Poland, specifically serving as the management commentary (Management Discussion and Analysis) accompanying the financial statements for a six-month period. It fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial and operational analysis for a period shorter than a full fiscal year. Q1 2017
2017-05-30 Polish
Skonsolidowane i jednostkowe SF SHD S.A. i GK SHD S.A. za I półrocze 2016-2017
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone Śródroczne Skonsolidowane Sprawozdanie Finansowe' (Condensed Interim Consolidated Financial Statement) for Soho Development S.A. covering the period from October 1, 2016, to March 31, 2017. It contains detailed financial statements, notes, and management information, which fits the definition of an Interim/Quarterly Report (IR). It is not an announcement of a report (RPA) as it contains the full content of the financial statements. Q3 2017
2017-05-30 Polish
Projekty Uchwał
AGM Information Classification · 96% confidence The document text consists of several resolutions ("Uchwała") passed by an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of Soho Development S.A. on June 22, 2017. The resolutions detail the approval of a motivational program involving the issuance of subscription warrants (Series A) and a conditional increase of the share capital through the issuance of new shares (Series F). This content directly relates to capital structure changes, share issuance, and shareholder voting on corporate actions, which are core components of shareholder meetings and corporate governance decisions. Key indicators are: 1. "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting). 2. Resolutions concerning "emisję warrantów subskrypcyjnych" (issuance of subscription warrants) and "warunkowego podwyższenia kapitału zakładowego" (conditional share capital increase). 3. The document is the substance of the decisions made at the meeting, not merely an announcement of the meeting or a report. This strongly points towards documentation related to a General Meeting. Since the document details the specific resolutions and decisions made, it is most closely aligned with the materials presented or decided upon during such a meeting. While it involves capital changes (CAP) and governance (CGR), the context is explicitly the resolutions of the General Meeting itself. The closest fit among the provided codes is AGM-R (AGM Information), as Extraordinary General Meetings (EGM) share similar documentation structures with AGMs, focusing on shareholder-approved resolutions. If the document were solely the voting results, DVA would apply, but this document details the *proposals* and *decisions* themselves. Given the content is the set of resolutions for an EGM, AGM-R is the most appropriate classification for the meeting materials/decisions.
2017-05-26 Polish

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