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Year archive

Soho Holly Futures Co., Ltd. — 2021 filings

All 52 regulatory filings released by Soho Holly Futures Co., Ltd. (3678) in 2021, sourced directly from the official regulator.

52 Filings
2021 Period
2021 filings (52)
Filing Released Lang
CONNECTED TRANSACTION IN RELATION TO THE NEW HOLLY PROPERTY LEASE AGREEMENT
Capital/Financing Update
2021-12-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-12-23 English
(1) POLL RESULTS OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING&#x3b; (2) RE-APPOINTMENT AND APPOINTMENT OF DIRECTORS&#x3b; (3) ELECTION OF CHAIRMAN OF THE FOURTH SESSION OF THE BOARD AND APPOINTMEN
Board/Management Information
2021-12-23 English
NOTICE OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING
Board/Management Information
2021-12-03 English
FORM OF PROXY FOR USE AT THE 2021 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 23 DECEMBER 2021 OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2021-12-03 English
REPLY SLIP FOR THE 2021 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD AT 2 P.M. ON 23 DECEMBER 2021 OR AT ANY ADJOURNMENT THEREOF
Regulatory Filings
2021-12-03 English
(1) PROPOSED RE-APPOINTMENT AND APPOINTMENT OF DIRECTORS OF THE FOURTH SESSION OF THE BOARD&#x3b; (2) PROPOSED RE-APPOINTMENT AND APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE FOURTH SE
Board/Management Information
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-03 English
PROPOSED RE-APPOINTMENT AND APPOINTMENT OF DIRECTORS OF THE FOURTH SESSION OF THE BOARD AND PROPOSED RE-APPOINTMENT AND APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE FOURTH SESSION OF T
Board/Management Information
2021-12-01 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-11-05 English
OVERSEAS REGULATORY ANNOUNCEMENT - ISSUE OF UPDATED A SHARE PROSPECTUS
Capital/Financing Update
2021-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Share Issue/Capital Change
2021-09-03 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 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
2021-07-05 English
2020 ESG Report
Environmental & Social Information
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
INSIDE INFORMATION ACCEPTANCE BY CHINA SECURITIES REGULATORY COMMISSION OF APPLICATION MATERIALS FOR THE PROPOSED A SHARE OFFERING
Capital/Financing Update
2021-06-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-06-01 English
CONNECTED TRANSACTION IN RELATION TO THE NEW HOLLY PROPERTY LEASE AGREEMENT
Regulatory Filings
2021-05-21 English
ARTICLES OF ASSOCIATION
Governance Information
2021-05-14 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING, THE 2021 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING AND THE 2021 FIRST H SHAREHOLDERS' CLASS MEETING HELD ON 14 MAY 2021&#x3b; (2) DISTRIBUTIO
Declaration of Voting Results & Voting Rights Announcements
2021-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-06 English
(1) PROPOSALS FOR PROFIT DISTRIBUTION PLAN (2) REMUNERATION PACKAGE FOR DIRECTORS AND SUPERVISORS (3) PROPOSED A SHARE OFFERING (4) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES (5) PROPOSED AMENDMENTS
AGM Information
2021-04-23 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
(1) POSTPONEMENT OF THE ANNUAL GENERAL MEETING, DOMESTIC SHAREHOLDERS' CLASS MEETING AND H SHAREHOLDERS' CLASS MEETING AND (2) CHANGE OF BOOK CLOSURE PERIOD
Regulatory Filings
2021-03-30 English
REPLY SLIP FOR THE 2021 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 12 MAY 2021 OR AT ANY ADJOURNMENT THEREOF
Regulatory Filings
2021-03-28 English
FORM OF PROXY FOR USE AT THE 2021 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 12 MAY 2021 OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2021-03-28 English
NOTICE OF THE 2021 FIRST H SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2021-03-28 English
REPLY SLIP FOR THE 2021 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 12 MAY 2021 OR AT ANY ADJOURNMENT THEREOF
AGM Information
2021-03-28 English
FORM OF PROXY FOR USE AT THE 2021 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 12 MAY 2021 OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2021-03-28 English
NOTICE OF THE 2021 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2021-03-28 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 MAY 2021 OR ANY ADJOURNMENT THEREOF
AGM Information
2021-03-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 MAY 2021 OR ANY ADJOURNMENT THEREOF
AGM Information
2021-03-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-03-28 English
CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2021-03-28 English
PROPOSED CHANGE OF AUDITORS
Audit Report / Information FY 2020
2021-03-26 English
(1) PROPOSED A SHARE OFFERING AND RELATED MATTERS (2) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION (3) PROPOSED AMENDMENTS TO THE EXISTING RULES OF PROCEDURES OF THE BOARD (4) PROPOSED
Capital/Financing Update
2021-03-26 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-16 English
PROFIT ALERT
Regulatory Filings
2021-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Capital/Financing Update
2021-02-02 English
POLL RESULTS OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 28 JANUARY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-01-28 English
(1) PROPOSED ACQUISITION OF THE PROPERTIES AND (2) NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-01-07 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English