Year archive

Soho Holly Futures Co., Ltd. — 2017 filings

All 49 regulatory filings released by Soho Holly Futures Co., Ltd. (3678) in 2017, sourced directly from the official regulator.

49 Filings

2017 Period

2017 filings (49)

Filing	Released	Lang
INSIDE INFORMATION ACCEPTANCE BY CHINA SECURITIES REGULATORY COMMISSION OF APPLICATION MATERIALS FOR THE PROPOSED A SHARE OFFERING Capital/Financing Update	2017-12-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Capital/Financing Update	2017-12-04	English
ARTICLES OF ASSOCIATION Governance Information	2017-11-20	English
(1) POLL RESULTS OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING, THE DOMESTIC SHAREHOLDERS' CLASS MEETING AND THE H SHAREHOLDERS' CLASS MEETING HELD ON 20 NOVEMBER 2017; (2) CHANGE Declaration of Voting Results & Voting Rights Announcements	2017-11-20	English
(1) PROPOSED A SHARE OFFERING AND RELATED MATTERS (2) CONTINUING CONNECTED TRANSACTIONS (3) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION (4) PROPOSED AMENDMENTS TO THE EXISTING RUL Proxy Solicitation & Information Statement	2017-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Regulatory Filings	2017-11-01	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2017-10-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Share Issue/Capital Change	2017-10-09	English
REPLY SLIP FOR THE 2017 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD AT 3:30 P.M. ON 20 NOVEMBER 2017 OR AT ANY ADJOURNMENT THEREOF AGM Information	2017-09-29	English
FORM OF PROXY FOR USE AT THE 2017 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON MONDAY, 20 NOVEMBER 2017 OR AT ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2017-09-29	English
NOTICE OF THE 2017 FIRST H SHAREHOLDERS' CLASS MEETING Proxy Solicitation & Information Statement	2017-09-29	English
REPLY SLIP FOR THE 2017 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD AT 3:00 P.M. ON 20 NOVEMBER 2017 OR AT ANY ADJOURNMENT THEREOF Regulatory Filings	2017-09-29	English
FORM OF PROXY FOR USE AT THE 2017 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON MONDAY, 20 NOVEMBER 2017 OR AT ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2017-09-29	English
NOTICE OF THE 2017 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING Proxy Solicitation & Information Statement	2017-09-29	English
REPLY SLIP FOR THE 2017 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD AT 2:30 P.M. ON 20 NOVEMBER 2017 OR AT ANY ADJOURNMENT THEREOF AGM Information	2017-09-29	English
FORM OF PROXY FOR USE AT THE 2017 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 20 NOVEMBER 2017 OR AT ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2017-09-29	English
NOTICE OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING AGM Information	2017-09-29	English
(1) PROPOSED A SHARE OFFERING AND RELATED MATTERS (2) CONTINUING CONNECTED TRANSACTIONS (3) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION (4) PROPOSED AMENDMENTS TO THE EXISTING RUL Capital/Financing Update	2017-09-29	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2017-09-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Regulatory Filings	2017-09-01	English
INTERIM REPORT 2017 Interim / Quarterly Report H1 2017	2017-09-01	English
CONNECTED TRANSACTION THERMAL COAL BASIS TRADING COOPERATION AGREEMENT Regulatory Filings	2017-08-31	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD (3) RESIGNATION OF SUPERVISOR (4) PROPOSED APPOINTMENT OF SUPERVISOR Board/Management Information	2017-08-25	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report H1 2017	2017-08-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Share Issue/Capital Change	2017-08-03	English
2016 ESG REPORT Environmental & Social Information	2017-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Share Issue/Capital Change	2017-07-04	English
CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2017-06-23	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2017-06-23	English
APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE Board/Management Information	2017-06-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Regulatory Filings	2017-06-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2017-05-26	English
(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2017; (II) APPOINTMENT OF A NON-EXECUTIVE DIRECTOR; AND (III) DISTRIBUTION OF 2016 FINAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2017-05-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Share Issue/Capital Change	2017-05-04	English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2017 OR AT ANY ADJOURNMENT THEREOF AGM Information	2017-04-10	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2017 OR ANY ADJOURNMENT THEREOF AGM Information	2017-04-10	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-10	English
PROPOSALS FOR PROFIT DISTRIBUTION PLAN FOR THE YEAR 2016 REMUNERATION PACKAGE FOR DIRECTORS AND SUPERVISORS FOR THE YEAR 2016 APPOINTMENT OF AN ADDITIONAL NON-EXECUTIVE DIRECTOR GENERAL MANDATE TO IS AGM Information	2017-04-10	English
ANNUAL REPORT 2016 Annual Report FY 2016	2017-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Capital/Financing Update	2017-04-05	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report FY 2016	2017-03-28	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2017-03-23	English
ANNOUNCEMENT ON THE RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2017-03-23	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Share Issue/Capital Change	2017-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Share Issue/Capital Change	2017-02-03	English
VOLUNTARY ANNOUNCEMENT UPDATE ON BUSINESS DEVELOPMENT OF THE SUBSIDIARY OF THE COMPANY Regulatory Filings	2017-01-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Share Issue/Capital Change	2017-01-03	English

Filings by year

2026 61 filings
2025 179 filings
2024 183 filings
2023 156 filings
2022 149 filings
2021 52 filings
2020 33 filings
2019 47 filings
2018 45 filings
2017 49 filings
2016 48 filings
2015 15 filings