SOHO China Limited

Announcements & Notices       

2012-May-22	VOLUNTARY ANNOUNCEMENT PROPOSED FORMATION OF A COMMERCIAL PROPERTY OPERATION AND MANAGEMENT JOINT VENTURE (in PDF)
2012-May-21	ADJUSTMENT OF CONVERSION PRICE OF 3.75% CONVERTIBLE BONDS DUE 2014 (in PDF)
2012-May-18	AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION (in PDF)
2012-May-18	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2012 AND DIVIDEND PAYMENT (in PDF)
2012-April-17	PROPOSED ACQUISITION OF SHANGHAI TIANSHAN ROAD PROJECT (in PDF)
2012-April-12	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-March-29	MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2012-March-29	TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (in PDF)
2012-March-29	TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE BOARD ON 14 MARCH 2012 (in PDF)
2012-March-29	TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (in PDF)
2012-March-29	TERMS OF REFERENCE FOR THE COMPLIANCE COMMITTEE (in PDF)
2012-March-29	Procedures for Shareholders to Propose a Person for Election as a Director (in PDF)
2012-March-28	DISCLOSEABLE AND CONNECTED TRANSACTION PROPOSED ACQUISITION OF THE REMAINING INTEREST IN SOHO FUXING PLAZA PROJECT (in PDF)
2012-March-26	List of Directors and their Role and Function (in PDF)
2012-March-23	ESTABLISHMENT AND APPOINTMENT OF THE NOMINATION COMMITTEE (in PDF)
2012-March-14	PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2012-March-14	RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-March-1	NOTICE OF BOARD MEETING (in PDF)
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices