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Year archive

Soho Holly Futures Co., Ltd. — 2018 filings

All 45 regulatory filings released by Soho Holly Futures Co., Ltd. (3678) in 2018, sourced directly from the official regulator.

45 Filings
2018 Period
2018 filings (45)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO THE COMPANY'S RECOGNITION AS A PROVINCIAL-LEVEL LEADING ENTERPRISE IN THE MANUFACTURING SERVICE INDUSTRY IN JIANGSU
Regulatory Filings
2018-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-11-15 English
(1) POLL RESULTS (2) RE-APPOINTMENT AND APPOINTMENT OF DIRECTORS OF THE THIRD SESSION OF THE BOARD (3) ELECTION OF CHAIRMAN OF THE THIRD SESSION OF THE BOARD AND APPOINTMENT OF MEMBERS OF COMMITTEES U
Declaration of Voting Results & Voting Rights Announcements
2018-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 28 SEPTEMBER 2018
Proxy Solicitation & Information Statement
2018-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-04 English
REPLY SLIP FOR THE 2018 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD AT 3 P.M. ON 15 NOVEMBER 2018 OR AT ANY ADJOURNMENT THEREOF
AGM Information
2018-09-28 English
FORM OF PROXY FOR USE AT THE 2018 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON THURSDAY, 15 NOVEMBER 2018 OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2018-09-28 English
NOTICE OF THE 2018 FIRST H SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2018-09-28 English
REPLY SLIP FOR THE 2018 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD AT 2:30 P.M. ON 15 NOVEMBER 2018 OR AT ANY ADJOURNMENT THEREOF
AGM Information
2018-09-28 English
FORM OF PROXY FOR USE AT THE 2018 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON THURSDAY, 15 NOVEMBER 2018 OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2018-09-28 English
NOTICE OF THE 2018 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2018-09-28 English
REPLY SLIP FOR THE 2018 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD AT 2 P.M. ON 15 NOVEMBER 2018 OR AT ANY ADJOURNMENT THEREOF
AGM Information
2018-09-28 English
FORM OF PROXY FOR USE AT THE 2018 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 15 NOVEMBER 2018 OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2018-09-28 English
NOTICE OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2018-09-28 English
(1) TO EXTEND THE VALIDITY PERIOD OF THE RESOLUTIONS RELATING TO THE APPLICATION FOR THE A SHARE OFFERING AND LISTING AND THE VALIDITY PERIOD OF THE AUTHORISATION GRANTED TO THE BOARD TO APPLY FOR THE
Proxy Solicitation & Information Statement
2018-09-28 English
PROPOSED RE-APPOINTMENT AND APPOINTMENT OF DIRECTORS OF THE THIRD SESSION OF THE BOARD AND PROPOSED RE-APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE THIRD SESSION OF THE SUPERVISORY COM
Board/Management Information
2018-09-26 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-09-12 English
TO EXTEND THE VALIDITY PERIOD OF THE RESOLUTIONS RELATING TO THE APPLICATION FOR THE A SHARE OFFERING AND LISTING AND EXTEND THE VALIDITY PERIOD OF THE AUTHORISATION GRANTED TO THE BOARD TO APPLY F
Capital/Financing Update
2018-09-07 English
VOLUNTARY ANNOUNCEMENT UPDATE ON BUSINESS DEVELOPMENT OF THE SUBSIDIARY OF THE COMPANY
Regulatory Filings
2018-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-29 English
INSIDE INFORMATION
Regulatory Filings
2018-08-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2018-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-04 English
2017 ESG REPORT
Environmental & Social Information
2018-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-04 English
(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2018 (II) DISTRIBUTION OF 2017 FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2018-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-12 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2018 OR AT ANY ADJOURNMENT THEREOF
AGM Information
2018-04-12 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2018 OR ANY ADJOURNMENT THEREOF
AGM Information
2018-04-12 English
PROPOSALS FOR PROFIT DISTRIBUTION PLAN FOR THE YEAR 2017 REMUNERATION PACKAGE FOR DIRECTORS AND SUPERVISORS FOR THE YEAR 2017 AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-12 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-27 English
NOTICE OF BOARD MEETING
Board/Management Information
2018-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-01-02 English