Stock Circulars

2024

16 MAY 2024	REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

16 MAY 2024	SUPPLEMENTAL CIRCULAR PROPOSED RE-APPOINTMENT OF AUDITOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

22 APR 2024	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

22 APR 2024	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

24 JAN 2024	New Arrangements on Dissemination of Corporate Communications

19 JAN 2024	Notification Letter and Reply Form to Non-registered Shareholders - Arrangement for Electronic Dissemination of Corporate Communications

19 JAN 2024	Notification Letter and Reply Form to Registered Shareholders - Arrangement for Electronic Dissemination of Corporate Communications

2023

13 SEP 2023	Current Corporate Communication with Change Request Form

13 SEP 2023	Shareholder(s)- Current Corporate Communication

13 SEP 2023	Non-registered holder(s) - Current Corporate Communication

13 SEP 2023	Notification Letter and Request Form to Non-registered Shareholders

13 SEP 2023	Election of Means and Language Receipt of Corporate Communication with Reply Form

21 APR 2023	Current Corporate Communication with Change Request Form

21 APR 2023	Shareholder(s) - Current Corporate Communication

21 APR 2023	Non-registered holder(s) - Current Corporate Communication

21 APR 2023	Notification Letter and Request Form to Non-registered Shareholders

21 APR 2023	Election of Means and Language of Receipt of Corporate Communication

21 APR 2023	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

21 APR 2023	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND PROPOSED AMENDMENTS TO THE CURRENT ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

2022

04 MAY 2022	Current Corporate Communication with Change Request Form

04 MAY 2022	Shareholder(s) - Current Corporate Communication

04 MAY 2022	Non-registered holder(s) - Current Corporate Communication

04 MAY 2022	Notification Letter and Request Form to Non-registered Shareholders

04 MAY 2022	REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

04 MAY 2022	SUPPLEMENTAL CIRCULAR PROPOSED RE-APPOINTMENT OF AUDITOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

28 APR 2022	Notification Letter

19 APR 2022	Current Corporate Communication with Change Request Form

19 APR 2022	Shareholder(s) - Current Corporate Communication

19 APR 2022	Non-registered holder(s) - Current Corporate Communication

19 APR 2022	Notification Letter and Request Form to Non-registered Shareholders

19 APR 2022	Election of Means and Language of Receipt of Corporate Communication with Reply Form

19 APR 2022	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

19 APR 2022	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2021

14 SEP 2021	Current Corporate Communication with Change Request Form

14 SEP 2021	Shareholder(s)- Current Corporate Communication

14 SEP 2021	Non-registered holder(s) - Current Corporate Communication

14 SEP 2021	Notification Letter and Request Form to Non-registered Shareholders

14 SEP 2021	Election of Means and Language Receipt of Corporate Communication with Reply Form

21 APR 2021	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND DECLARATION AND PAYMENT OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

21 APR 2021	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

21 APR 2021	Election of Means and Language Receipt of Corporate Communication with Reply Form

21 APR 2021	Notification Letter and Request Form to Non-registered Shareholders

21 APR 2021	Non-registered holder(s) - Current Corporate Communication

21 APR 2021	Shareholder(s)- Current Corporate Communication

21 APR 2021	Current Corporate Communication with Change Request Form

2020

18 SEP 2020	Election of Means and Language Receipt of Corporate Communication with Reply Form

18 SEP 2020	Notification Letter and Request Form to Non-registered Shareholders

18 SEP 2020	Non-registered holder(s) - Current Corporate Communication

18 SEP 2020	Shareholder(s)- Current Corporate Communication

18 SEP 2020	Current Corporate Communication with Change Request Form

20 APR 2020	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

20 APR 2020	Election of Means and Language Receipt of Corporate Communication with Reply Form

20 APR 2020	Notification Letter and Request Form to Non-registered Shareholders

20 APR 2020	Non-registered holder(s) - Current Corporate Communication

20 APR 2020	Shareholder(s)- Current Corporate Communication

20 APR 2020	Current Corporate Communication with Change Request Form

20 APR 2020	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2019

24 SEP 2019	Election of Means and Language Receipt of Corporate Communication with Reply Form

24 SEP 2019	Notification Letter and Request Form to Non-registered Shareholders

24 SEP 2019	Non-registered holder(s) - Current Corporate Communication

24 SEP 2019	Shareholder(s)- Current Corporate Communication

24 SEP 2019	Current Corporate Communication with Change Request Form

25 APR 2019	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND DECLARATION AND PAYMENT OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

25 APR 2019	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

25 APR 2019	Election of Means and Language Receipt of Corporate Communication with Reply Form

25 APR 2019	Notification Letter and Request Form to Non-registered Shareholders

25 APR 2019	Non-registered holder(s) - Current Corporate Communication

25 APR 2019	Shareholder(s)- Current Corporate Communication

25 APR 2019	Current Corporate Communication with Change Request Form

2018

12 SEP 2018	Election of Means and Language Receipt of Corporate Communication with Reply Form

12 SEP 2018	Notification Letter and Request Form to Non-registered Shareholders

12 SEP 2018	Non-registered holder(s) - Current Corporate Communication

12 SEP 2018	Shareholder(s)- Current Corporate Communication

12 SEP 2018	Current Corporate Communication with Change Request Form

25 APR 2018	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

25 APR 2018	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

25 APR 2018	Election of Means and Language of Receipt of Corporate Communication

25 APR 2018	Notification Letter and Request Form to Non-registered Shareholders

25 APR 2018	Non-registered holder(s) - Current Corporate Communication

25 APR 2018	Shareholder(s)- Current Corporate Communication

25 APR 2018	Current Corporate Communication with Change Request Form

2017

11 SEP 2017	PROPOSAL FOR DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT AND THE DISTRIBUTABLE PROFITS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

11 SEP 2017	Non-registered holder(s)- Current Corporate Communication

11 SEP 2017	Notification Letter and Request Form to Non-registered Shareholders

11 SEP 2017	Shareholder(s)- Current Corporate Communication

11 SEP 2017	Current Corporate Communication with Change Request Form

11 SEP 2017	Election of Means of Receipt and Language of Corporate Communication

11 SEP 2017	FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING

24 APR 2017	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT AND NOTICE OF ANNUAL GENERAL MEETING

24 APR 2017	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

24 APR 2017	Election of Means and Language of Receipt of Corporate Communication

24 APR 2017	Notification Letter and Request Form to Non-registered Shareholders

24 APR 2017	Non-registered holder(s) - Current Corporate Communication

24 APR 2017	Shareholder(s) - Current Corporate Communication with Change Request Form

24 APR 2017	Current Corporate Communication

2016

08 SEP 2016	Election of Means of Receipt and Language of Corporate Communication

08 SEP 2016	Current Corporate Communication with Change Request Form

08 SEP 2016	Shareholder(s)- Current Corporate Communication

08 SEP 2016	Notification Letter and Request Form to Non-registered Shareholders

08 SEP 2016	Non-registered holder(s)- Current Corporate Communication

08 SEP 2016	PROPOSAL FOR DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT AND RE-ELECTION OF EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

08 SEP 2016	FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING

07 APR 2016	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT AND NOTICE OF ANNUAL GENERAL MEETING

07 APR 2016	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

07 APR 2016	Election of Means and Language of Receipt of Corporate Communication

07 APR 2016	Notification Letter and Request Form to Non-registered Shareholders

07 APR 2016	Non-registered holder(s)- Current Corporate Communication

07 APR 2016	Shareholder(s)- Current Corporate Communication

07 APR 2016	Current Corporate Communication with Change Request Form

2015

28 OCT 2015	PROPOSAL FOR DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

28 OCT 2015	FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING

28 OCT 2015	Notification Letter and Request Form to Non-registered Shareholders

28 OCT 2015	Shareholder(s)- Current Corporate Communication

28 OCT 2015	Non-registered holder(s)- Current Corporate Communication

08 APR 2015	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RETIREMENT OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

08 APR 2015	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

08 APR 2015	Election of Means and Language of Receipt of Corporate Communication

08 APR 2015	Notification Letter and Request Form to Non-registered Shareholders

08 APR 2015	Non-registered holder(s)- Current Corporate Communication

08 APR 2015	Shareholder(s)- Current Corporate Communication

08 APR 2015	Current Corporate Communication with Change Request Form

2014

15 SEP 2014	Election of Means and Language of Receipt of Corporate Communication

15 SEP 2014	Reply Form

15 SEP 2014	Current Corporate Communication with Change Request Form

15 SEP 2014	Shareholder(s)- Current Corporate Communication

15 SEP 2014	Non-registered holder(s)- Current Corporate Communication with Request Form

08 APR 2014	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

08 APR 2014	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

08 APR 2014	Notification Letter and Request Form to Non-registered Shareholders

08 APR 2014	CHANGE REQUEST FORM

08 APR 2014	Reply Form

2013

16 SEP 2013	Election of Means and Language of Receipt of Corporate Communication

16 SEP 2013	Reply Form

16 SEP 2013	Change Request Form

16 SEP 2013	Notification Letter and Request Form to Non-registered Shareholders

12 APR 2013	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND CHANGE OF AUDITORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

12 APR 2013	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

12 APR 2013	Reply Form

12 APR 2013	CHANGE REQUEST FORM

12 APR 2013	Notification Letter and Request Form to Non-registered Shareholders

2012

12 SEP 2012	Election of Means and Language of Receipt of Corporate Communication

12 SEP 2012	Reply Form

12 SEP 2012	Change Request Form

12 SEP 2012	Notification Letter and Request Form to Non-registered Shareholders

23 APR 2012	PROPOSED ACQUISITION IN THE REMAINING INTEREST IN SOHO FUXING PLAZA PROJECT

12 APR 2012	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION AND ADOPTION OF AN AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

12 APR 2012	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

12 APR 2012	Reply Form

12 APR 2012	CHANGE REQUEST FORM

12 APR 2012	Notification Letter and Request Form to Non-registered Shareholders

2011

12 SEP 2011	Election of Means and Language of Receipt of Corporate Communication

12 SEP 2011	Reply Form

12 SEP 2011	Change Request Form

12 SEP 2011	Notification Letter and Request Form to Non-registered Shareholders

06 APR 2011	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

06 APR 2011	FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

06 APR 2011	Reply Form

06 APR 2011	Change Request Form

2010

17 SEP 2010	Election of Means and Language of Receipt of Corporate Communication

17 SEP 2010	Reply Form

17 SEP 2010	Change Request Form

17 SEP 2010	Notification Letter and Request Form to Non-registered Shareholders

09 APR 2010	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

09 APR 2010	FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

09 APR 2010	Reply Form

09 APR 2010	Change Request Form

2009

28 SEP 2009	Election of Means and Language of Receipt of Corporate Communication

28 SEP 2009	Reply Form

28 SEP 2009	Change Request Form

04 JUN 2009	ELECTION OF MEANS AND LANGUAGE OF RECEIPT OF CORPORATE COMMUNICATION

04 JUN 2009	Reply Form

31 MAY 2009	FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING

31 MAY 2009	DISCLOSEABLE AND CONNECTED TRANSACTION PROPOSED RESTRUCTURING OF THE TIANANMEN SOUTH (QIANMEN) PROJECT

16 APR 2009	Proxy form

16 APR 2009	Reply form

16 APR 2009	Change Request Form

16 APR 2009	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND USE OF THE COMPANY'S OWN WEBSITE FOR SENDING OR SUPPLYING CORPORATE COMMUNICATION(S) TO SHAREHOLDERS WHO MET THE CONDITIONS AND NOTICE OF ANNUAL GENERAL MEETING

2008

29 SEP 2008	Election of Means and Language of Receipt of Corporate Communication

29 SEP 2008	Reply Form

29 SEP 2008	SOHO China Limited (the 擟ompany�) - Interim Report 2008

29 SEP 2008	Change Request Form

19 SEP 2008	DISCLOSEABLE TRANSACTION

15 JUN 2008	DISCLOSEABLE TRANSACTION THE ACQUISITION OF CHAOYANGMEN SOHO (KAIHENG CENTRE) PROJECT AND THE ENTIRE INTERESTS IN BEIJING KAIHENG REAL ESTATE COMPANY LIMITED

18 APR 2008	Election of Means and Language of Receipt of Corporate Communication

18 APR 2008	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

18 APR 2008	PROXY FORM

18 APR 2008	REPLY FORM

2007

23 NOV 2007	DISCLOSEABLE TRANSACTION

21 SEP 2007	Prospectus - Global Offering