Skip to main content
Year archive

Soho Holly Futures Co., Ltd. — 2016 filings

All 48 regulatory filings released by Soho Holly Futures Co., Ltd. (3678) in 2016, sourced directly from the official regulator.

48 Filings
2016 Period
2016 filings (48)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-03 English
CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2016-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-09-30 English
INTERIM REPORT 2016
Regulatory Filings
2016-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-05 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-11 English
VOLUNTARY ANNOUNCEMENT LEGAL PROCEEDINGS
Legal Proceedings Report
2016-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-03 English
PROFIT WARNING
Regulatory Filings
2016-07-27 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2016-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-04 English
RESIGNATION OF SUPERVISOR
Board/Management Information
2016-06-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-06-15 English
APPOINTMENT OF MEMBERS OF RISK COMMITTEE
Board/Management Information
2016-06-15 English
VOLUNTARY ANNOUNCEMENT SUBSCRIPTION OF ASSET MANAGEMENT PLANS ISSUED BY THE COMPANY
Capital/Financing Update
2016-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-01 English
ARTICLES OF ASSOCIATION
Governance Information
2016-05-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-05-31 English
(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2016&#x3b; (II) APPOINTMENT OF A NON-EXECUTIVE DIRECTOR&#x3b; (III) APPOINTMENT OF A SUPERVISOR&#x3b; AND (IV) DISTRIBUTION OF 2015 FINAL
Declaration of Voting Results & Voting Rights Announcements
2016-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-06 English
VOLUNTARY ANNOUNCEMENT SUBSCRIPTION OF ASSET MANAGEMENT PLANS ISSUED BY THE COMPANY
Capital/Financing Update
2016-04-27 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2016 OR AT ANY ADJOURNMENT THEREOF
AGM Information
2016-04-15 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2016 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2016-04-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-15 English
PROPOSALS FOR PROFIT DISTRIBUTION PLAN AND DECLARATION OF FINAL DIVIDENDS FOR THE YEAR 2015 REMUNERATION PACKAGE FOR DIRECTORS AND SUPERVISORS FOR THE YEAR 2015 ADJUSTMENT TO THE REMUNERATION OF THE I
AGM Information
2016-04-15 English
ANNUAL REPORT 2015
Annual Report FY 2015
2016-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-06 English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD (3) PROPOSED APPOINTMENT OF DIRECTOR (4) PROPOSED APPOINTMENT OF SUPERVISOR
Board/Management Information
2016-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-03-29 English
(1) SUPPLEMENTAL ANNOUNCEMENT REGARDING THE RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND (3) APPOINTMENT OF CHAIRMAN OF REMUNERATION COMMITTEE
Board/Management Information
2016-03-29 English
ARTICLES OF ASSOCIATION
Governance Information
2016-03-29 English
POLL RESULTS OF THE 2016 FIRST EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 29 MARCH 2016
Declaration of Voting Results & Voting Rights Announcements
2016-03-29 English
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF HOLLY FUND MANAGEMENT CO. LTD.
Capital/Financing Update
2016-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-16 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2016-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-04 English
POSTPONEMENT OF THE 2016 FIRST EXTRAORDINARY GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
Regulatory Filings
2016-02-12 English
REPLY SLIP FOR THE 2016 FIRST EXTRAORDINARY GENERAL MEETING OR ANY ADJOURNMENT THEREOF
Regulatory Filings
2016-02-05 English
FORM OF PROXY FOR THE 2016 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 MARCH 2016 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2016-02-05 English
NOTICE OF 2016 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2016-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-01-22 English
(1)RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF MEMBERS OF REMUNERATION AND NOMINATION COMMITTEE
Board/Management Information
2016-01-22 English
END OF STABILIZATION PERIOD, STABILIZING ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2016-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Regulatory Filings
2016-01-06 English