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Year archive

Soho Holly Futures Co., Ltd. — 2019 filings

All 47 regulatory filings released by Soho Holly Futures Co., Ltd. (3678) in 2019, sourced directly from the official regulator.

47 Filings
2019 Period
2019 filings (47)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
ARTICLES OF ASSOCIATION
Governance Information
2019-11-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-11-15 English
(1) POLL RESULTS OF THE 2019 FIRST EXTRAORDINARY GENERAL MEETING, THE DOMESTIC SHAREHOLDERS' CLASS MEETING AND THE H SHAREHOLDERS' CLASS MEETING HELD ON 15 NOVEMBER 2019 (2) APPOINTMENT OF A
Declaration of Voting Results & Voting Rights Announcements
2019-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-06 English
(1) TO FURTHER EXTEND THE VALIDITY PERIOD OF RESOLUTIONS RELATING TO APPLICATION FOR A SHARE OFFERING AND LISTING AND THE VALIDITY PERIOD OF AUTHORISATION GRANTED TO THE BOARD TO APPLY FOR A SHARE OFF
Proxy Solicitation & Information Statement
2019-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-08 English
REPLY SLIP FOR THE 2019 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD AT 3 P.M. ON 15 NOVEMBER 2019 OR AT ANY ADJOURNMENT THEREOF
AGM Information
2019-09-30 English
FORM OF PROXY FOR USE AT THE 2019 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON FRIDAY, 15 NOVEMBER 2019 OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2019-09-30 English
NOTICE OF THE 2019 FIRST H SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2019-09-30 English
REPLY SLIP FOR THE 2019 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD AT 2:30 P.M. ON 15 NOVEMBER 2019 OR AT ANY ADJOURNMENT THEREOF
AGM Information
2019-09-30 English
FORM OF PROXY FOR USE AT THE 2019 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON FRIDAY, 15 NOVEMBER 2019 OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2019-09-30 English
NOTICE OF THE 2019 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2019-09-30 English
REPLY SLIP FOR THE 2019 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD AT 2 P.M. ON 15 NOVEMBER 2019 OR AT ANY ADJOURNMENT THEREOF
AGM Information
2019-09-30 English
FORM OF PROXY FOR USE AT THE 2019 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 15 NOVEMBER 2019 OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2019-09-30 English
NOTICE OF THE 2019 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2019-09-30 English
(1) PROPOSED CHANGE OF ACCOUNTING STANDARD&#x3b; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND (3) PROPOSED CHANGE OF AUDITORS
Regulatory Filings
2019-09-30 English
ANNOUNCEMENT BOOK CLOSURE PERIOD FOR THE 2019 FIRST EXTRAORDINARY GENERAL MEETING AND THE CLASS MEETING OF THE H SHAREHOLDERS OF THE COMPANY
Regulatory Filings
2019-09-27 English
(1) TO FURTHER EXTEND THE VALIDITY PERIOD OF THE RESOLUTIONS RELATING TO THE APPLICATION FOR INITIAL PUBLIC OFFERING AND LISTING OF A SHARES AND FURTHER EXTEND THE VALIDITY PERIOD OF THE AUTHORISATION
Board/Management Information
2019-09-24 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-08-26 English
ANNOUNCEMENT ON THE RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-08-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-04 English
2018 ESG Report
Environmental & Social Information
2019-07-02 English
(1) RESIGNATION OF EMPLOYEE REPRESENTATIVE SUPERVISOR AND CHAIRLADY OF THE SUPERVISORY COMMITTEE OF THE COMPANY&#x3b; (2) APPOINTMENT OF EMPLOYEE REPRESENTATIVE SUPERVISOR&#x3b; AND (3) ELECTION OF
Board/Management Information
2019-06-13 English
(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019 (II) DISTRIBUTION OF 2018 FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
OVERSEAS REGULATORY ANNOUNCEMENT ISSUE OF UPDATED A SHARE PROSPECTUS
Capital/Financing Update
2019-05-23 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
2019-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2019 OR ANY ADJOURNMENT THEREOF
AGM Information
2019-04-18 English
PROPOSALS FOR PROFIT DISTRIBUTION PLAN FOR THE YEAR 2018 REMUNERATION PACKAGE FOR DIRECTORS AND SUPERVISORS FOR THE YEAR 2018 PROPOSED CHANGES IN THE USE OF PROCEEDS OF THE GLOBAL OFFERING AND NOTICE
AGM Information
2019-04-18 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2019 OR ANY ADJOURNMENT THEREOF
AGM Information
2019-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-18 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
ANNOUNCEMENT CONFIRMATION OF THE DATE OF CLOSURE OF REGISTER OF MEMBERS AND THE EQUITY REGISTRATION DATE OF DIVIDEND PAYMENT
Notice of Dividend Amount
2019-03-25 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-22 English
PROPOSED CHANGES IN THE USE OF PROCEEDS OF THE GLOBAL OFFERING
Capital/Financing Update
2019-03-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English