Freedom Holding Corp. 

NY

  SEC # 924805

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575  SEC Filings   from  8/7/96  to  3/6/24  (6 Weeks Ago)

List All Filings	or	Filer / Offerer   Owner / Insider   Issuer / Subject Company   Filing Agent
Most-Recent Filing:		‘4’ — Statement of Changes in Beneficial Ownership of Securities by an Insider — Form 4 — Filed re:  Issuer / Subject Company — Filed by:  Tukanov Renat
New-Filing E-Mail:			Send me notifications of all Filings involving  Freedom Holding Corp.

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Forms , Documents & Exhibits  in  389 Filings  Filed as:  Filer / Offerer  or  Owner / Insider

        

Latest Filing			Type		Category	Description		Documents
2/29/24			8-K		Update:		Current Reports — Form 8-K — Press Releases & Conference Calls  — Financial Reports	137
					8-K Items:
2/27/23	OLD		Business & Operations:			•	Entry into a Material Definitive Agreement — Item 1.01  OLD  — ↓‘EX-10’	29
11/6/23			"			•	Termination of a Material Definitive Agreement — Item 1.02 — ↓‘EX-10’	2
3/3/23	OLD		Financial Info:			•	Completion of Acquisition or Disposition of Assets — Item 2.01  OLD  — ↓‘EX-2’	5
2/13/24			"			•	Results of Operations and Financial Condition — Item 2.02 — Financial Reports	2
11/22/21	OLD		"			•	Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant — Item 2.03  OLD  — ↓‘EX-10’	4
9/23/11	OLD		"			•	Triggering Events That Accelerate or Increase a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement — Item 2.04  OLD  — ↓‘EX-10’	1
8/14/23			Securities & Trading:			•	Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing — Item 3.01	5
2/27/23	OLD		"			•	Unregistered Sales of Equity Securities — Item 3.02  OLD  — ↓‘EX-1’	16
9/5/17	OLD		"			•	Material Modifications to Rights of Security Holders — Item 3.03  OLD  — ↓‘EX-4’	1
10/18/22	OLD		Accountants & Accounting:			•	Changes in Registrant’s Certifying Accountant — Item 4.01  OLD  — ↓‘EX-16’	6
3/17/23	OLD		"			•	Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review — Item 4.02  OLD	9
3/2/16	OLD		Governance & Management:			•	Changes in Control of Registrant — Item 5.01  OLD  — ↓‘EX-9’	2
2/29/24			"			•	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers — Item 5.02 — ↓‘EX-17’  — List of Directors & Officers	30
2/6/19	OLD		"			•	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year — Item 5.03  OLD  — ↓‘EX-3’	7
7/27/18	OLD		"			•	Amendments to the Registrant’s Code of Ethics, or Waiver of a Provision of the Code of Ethics — Item 5.05  OLD  — ↓‘EX-14’	1
3/2/16	OLD		"			•	Change in Shell Company Status — Item 5.06  OLD	2
11/8/23			"			•	Submission of Matters to a Vote of Security Holders — Item 5.07	8
2/27/23	OLD		Disclosures:			•	Regulation FD Disclosure — Item 7.01  OLD  — ↓‘EX-99’	14
1/25/24			Events:			•	Other Events — Item 8.01	25
2/29/24			Financials:			•	Financial Statements and Exhibits — Item 9.01 — Financial Reports	76
2/9/24			10-Q		Update:		Quarterly Reports — Form 10-Q — Financial Reports	64
11/3/23			DEFA14A		Proxy:		Definitive Additional Proxy Soliciting Materials — Schedule 14A	7
9/11/23			ARS		Update:		Annual Report to Security Holders	1
9/11/23			DEF 14A		Proxy:		Definitive Proxy Statements — Schedule 14A — Financial Reports	14
8/10/23			NT 10-Q		Update:		Notices of Late Filings of Form 10-Q Quarterly Reports — Form 12b-25	9
8/4/23			10-K		Update:		Annual Reports — Form 10-K — Financial Reports	23
5/31/23			NT 10-K		Update:		Notices of Late Filings of Form 10-K Annual Reports — Form 12b-25	6
11/1/19	OLD		S-8		Registration:		Registration Statements – Securities for Certain Employee Benefit Plans — Form S-8  OLD	3
10/11/19	OLD		CERT		Trading:		Certification by a Securities Exchange Approving a Listing — Form CERT  OLD	1
10/10/19	OLD		8-A12B		Registration:		Registration Statements for Certain Classes of Securities — Form 8-A  OLD	2
8/10/17	OLD		DEF 14C		Proxy:		Definitive Proxy Info Statement — Schedule 14C  OLD	1
7/31/17	OLD		PRE 14C		Proxy:		Preliminary Proxy Info Statement — Schedule 14C  OLD	1
2/16/16	OLD		CORRESP		Comment:		Comment-Response and Other Letters to the SEC  [ a.k.a. COVER ]  OLD  — All Correspondence with the SEC	29
10/12/11	OLD		EFFECT		SEC:		SEC Notices of Effectiveness  OLD	4
10/7/11	OLD		POS AM		Registration:		Post-Effective Amendments of Registration Statements  OLD	2
9/19/11	OLD		25		Trading:		Notice by an Issuer of the Removal from Listing and Registration on a Securities Exchange of Matured, Redeemed or Retired Securities — Form 25  OLD	1
4/1/11	OLD		PRE 14A		Proxy:		Preliminary Proxy Statements — Schedule 14A  OLD	3
3/22/11	OLD		D		Registration:		Notice of an Exempt Offering of Securities — Form D  OLD	1
9/13/10	OLD		6-K		Update:		Current, Quarterly or Annual Report by a Foreign Issuer — Form 6-K  OLD  — Press Releases & Conference Calls	1
11/18/09	OLD		DEFR14A		Proxy:		Definitive Revised Proxy Soliciting Materials — Schedule 14A  OLD	3
1/29/08	OLD		424B3		Registration:		Prospectus – New Facts or Events  OLD	1
1/23/08	OLD		S-3		Registration:		Registration Statements – Securities for Transactions — Form S-3  OLD	3
9/21/06	OLD		CERTAMX		Trading:		Certification by the American Stock Exchange Approving a Listing — Form CERT  OLD	1
6/29/06	OLD		10KSB		Update:		Annual and Annual-Transition Reports by Small Businesses (Optional Form) — Form 10-KSB  OLD	12
6/19/06	OLD		SB-2		Registration:		Registration Statements by Small-Business Issuers (Optional Form) — Form SB-2  OLD	3
6/16/06	OLD		10QSB		Update:		Quarterly and Quarterly-Transition Reports by Small Businesses (Optional Form) — Form 10-QSB  OLD	44
3/8/06	OLD		PRER14A		Proxy:		Preliminary Revised Proxy Soliciting Material — Schedule 14A  OLD	1
1/9/06	OLD		REGDEX		Registration:		Notices of Exempt Offerings of Securities — Form D  OLD	2
7/2/01	OLD		10KSB40		Update:		Annual and Annual-Transition Reports by Small Businesses — Reg. S-B – Item 405 — Form 10-KSB  OLD	4
8/10/99	OLD		8-A12G		Registration:		Registration Statement for a Class of Securities — Form 8-A  OLD	1
8/10/98	OLD		DEFS14C		Proxy:		Definitive Proxy Info Statements – Special Meetings — Schedule 14C  OLD	2
7/31/98	OLD		PRES14C		Proxy:		Preliminary Proxy Info Statements – Special Meetings — Schedule 14C  OLD	2
4/25/97	OLD		10SB12G		Registration:		Registration Statements by Small-Business Issuers — Form 10-SB  OLD	6
					General Exhibits:
8/4/23			EX-23		Consents of Experts and Counsel			45
8/4/23			EX-10		Material Contracts			83
8/4/23			EX-21		Subsidiaries Lists			33
2/9/22	OLD		EX-4		Instruments, Including Indentures, Defining the Rights of Security Holders  OLD			23
12/29/20	OLD		EX-2		Plans of Acquisitions, Reorganizations, Arrangements, Liquidations and Successions  OLD			34
7/13/20	OLD		EX-24		Power of Attorney  OLD			1
11/1/19	OLD		EX-5		Opinions of Counsel re: Legality  OLD			5
2/6/19	OLD		EX-3		Articles of Incorporation/Organization and Bylaws  OLD			32
2/6/19	OLD		EX-17		Correspondence re: Departures of Directors  OLD			4
7/27/18	OLD		EX-14		Codes of Ethics  OLD			2
10/25/07	OLD		EX-25		Statement of Eligibility to Act as a Trustee  OLD			1
4/27/06	OLD		EX-9		Voting Trust Agreement  OLD			1
8/30/02	OLD		EX-1		Underwriting Agreement or Conflict Minerals Report  (or mislabeled “1st Exhibit”)  OLD			1
					Additional Exhibits:
2/13/24			EX-99		Miscellaneous Exhibits, such as Press Releases — Press Releases & Conference Calls			61
					Financials:
2/29/24			XML  &  R#		IDEA Financial Reports Info — Financial Reports			3,550
2/29/24			EXCEL		IDEA Workbooks of Financial Reports Info — Workbooks of Financial Reports			97
2/29/24			EX-101.*		XBRL Data  (XBRL Files)			449
2/29/24			JSON		XBRL Instances as JavaScript Object Notation Data  (JSON Files)			56
2/29/24			ZIP		XBRL Zipped Folders   (Folders of XBRL Files)			92
2/9/24			EX-31		Certifications — §302 – SOA’02			229
2/9/24			EX-32		Certifications — §906 – SOA’02			181
7/29/22	OLD		EX-16		Letters re: Changes in Accountants  OLD			8
11/15/10	OLD		EX-12		Statements re: Computations of Ratios  OLD			13
2/13/01	OLD		EX-27		Financial Data Schedules {Pre-XBRL}  OLD  — Financial Reports			19
					Graphics:
9/11/23			GRAPHIC		Photos, Images and Graphs			260

Forms , Documents & Exhibits  in  186 Filings  Filed re:  Issuer / Subject Company

        

List all Money Managers that own this Security Issuer:  CUSIP 356390

        

Latest Filing			Type		Category	Description		Documents
3/6/24			4		Ownership:		Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 4	93
3/6/24			144		Ownership:		Notices of Proposed Sales of Securities by Insiders — Form 144	6
11/3/23			3		Ownership:		Initial Statements of Beneficial Ownership of Securities by Insiders — Form 3	25
11/14/17	OLD		SC 13D		Ownership:		Statements of Acquisitions of Beneficial Ownership by “Active” Investors — Schedule 13D  OLD	17
1/11/16	OLD		SC 13G		Ownership:		Statements of Acquisitions of Beneficial Ownership by “Passive” Investors — Schedule 13G  OLD	14
8/16/07	OLD		5		Ownership:		Annual Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 5  OLD	8
					Letters:
3/10/16	OLD		LETTER		Comment and Other Letters from the SEC  [ a.k.a. UPLOAD ]  OLD  — All Correspondence with the SEC			23
					General Exhibits:
2/24/11	OLD		EX-1		Underwriting Agreement or Conflict Minerals Report  (or mislabeled “1st Exhibit”)  OLD			1
					Additional Exhibits:
10/28/21	OLD		EX-99		Miscellaneous Exhibits, such as Press Releases  OLD			6

        

Filings History

Year		# of Filings
2024		6
2023		38
2022		17
2021		21
2020		18
2019		15
2018		12
2017		20
2016		12
2015		11
2014		4
2013		7
2012		8
2011		25
2010		18
2009		46
2008		42
2007		43
2006		54
2005		37
2004		16
2003		23
2002		8
2001		5
2000		8
1999		15
1998		12
1997		30
1996		4