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Release Time Stock Code Stock Short Name Document
Release Time: 06/05/2026 12:00 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (67KB)
Release Time: 27/04/2026 18:07 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Proxy Forms
FORM OF PROXY OF SHAREHOLDERS FOR USE AT 2026 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, MAY 18, 2026 (57KB)
Release Time: 27/04/2026 18:05 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2026 FIRST EXTRAORDINARY GENERAL MEETING (55KB)
Release Time: 27/04/2026 18:02 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSED ELECTION OF EXECUTIVE DIRECTOR; AND NOTICE OF EXTRAORDINARY GENERAL MEETING (125KB)
Release Time: 27/04/2026 17:58 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR (69KB)
Release Time: 16/04/2026 16:30 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
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Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (47KB)
Release Time: 09/04/2026 15:49 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (67KB)
Release Time: 02/04/2026 18:45 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Inside Information / Change in Directors or of Important Executive Functions or Responsibilities]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF CHAIRMAN, EXECUTIVE DIRECTOR AND BOARD SECRETARY (50KB)
Release Time: 27/03/2026 17:08 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Inside Information / Change in Directors or of Important Executive Functions or Responsibilities]
INSIDE INFORMATION RESIGNATION OF CHAIRMAN, EXECUTIVE DIRECTOR AND BOARD SECRETARY (51KB)
Release Time: 27/03/2026 17:05 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (49KB)
Release Time: 20/03/2026 22:05 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Inside Information / Other - Business Update / Suspension]
QUARTERLY UPDATE ON STATUS OF RESUMPTION (59KB)
Release Time: 11/03/2026 18:30 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
(1) RESIGNATION OF CHIEF FINANCIAL OFFICER (2) APPOINTMENT OF CHIEF FINANCIAL OFFICER (51KB)
Release Time: 05/03/2026 12:00 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (67KB)
Release Time: 05/02/2026 12:00 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (67KB)
Release Time: 07/01/2026 12:00 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (64KB)
Release Time: 30/12/2025 22:18 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Other - Business Update]
CLARIFICATION ANNOUNCEMENT IN RELATION TO QUARTERLY UPDATE ON STATUS OF RESUMPTION (48KB)
Release Time: 22/12/2025 21:16 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Inside Information / Other - Business Update / Suspension]
QUARTERLY UPDATE ON STATUS OF RESUMPTION (60KB)
Release Time: 03/12/2025 12:01 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (64KB)
Release Time: 05/11/2025 20:00 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Inside Information / Other - Business Update]
APPOINTMENT OF INDEPENDENT INVESTIGATION AGENCY (47KB)
Release Time: 05/11/2025 12:03 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (64KB)
Release Time: 30/10/2025 16:30 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION BANKRUPTCY RESTRUCTURING APPLICATION (57KB)
Release Time: 29/10/2025 18:06 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE 2025 EXTRAORDINARY GENERAL MEETING (55KB)
Release Time: 20/10/2025 12:04 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Other - Business Update]
ANNOUNCEMENT OF BOARD RESOLUTION (46KB)
Release Time: 14/10/2025 17:13 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Proxy Forms
FORM OF PROXY OF SHAREHOLDERS FOR USE AT 2025 EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, OCTOBER 29, 2025 (57KB)
Release Time: 14/10/2025 17:11 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2025 EXTRAORDINARY GENERAL MEETING (55KB)
Release Time: 14/10/2025 17:09 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Circulars - [Other]
THE COMPANY'S DECISION TO VOLUNTARILY FILE FOR BANKRUPTCY RESTRUCTURING AND NOTICE OF EXTRAORDINARY GENERAL MEETING (128KB)
Release Time: 13/10/2025 22:09 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ELECTION OF THE CHAIRMAN OF THE BOARD AND MEMBERS OF SPECIAL COMMITTEES UNDER THE BOARD AND APPOINTMENT OF SENIOR MANAGEMENT (50KB)
Release Time: 13/10/2025 22:07 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (50KB)
Release Time: 10/10/2025 12:00 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION BANKRUPTCY RESTRUCTURING (52KB)
Release Time: 03/10/2025 12:01 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (64KB)
Release Time: 29/09/2025 16:35 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Constitutional Documents
RULES OF PROCEDURE OF BOARD OF DIRECTORS (110KB)
Release Time: 29/09/2025 16:34 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Constitutional Documents
RULES OF PROCEDURE OF GENERAL MEETINGS (118KB)
Release Time: 29/09/2025 16:32 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (417KB)
Release Time: 29/09/2025 16:30 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Change in Directors or of...
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Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Change in Directors or of Important Executive Functions or Responsibilities / Nomination of Director by Shareholder / Re-election or Appointment of Director subject to Shareholders' Approval]
]
POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING; AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURE; AND ELECTION OF NEW SESSION OF BOARD OF DIRECTORS (74KB)
Release Time: 26/09/2025 21:17 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Amendment of Constitutional Documents / Change in Directors or of Important Executive...
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Announcements and Notices - [Amendment of Constitutional Documents / Change in Directors or of Important Executive Functions or Responsibilities / Nomination of Director by Shareholder / Re-election or Appointment of Director subject to Shareholders' Approval]
]
SUPPLEMENTAL ANNOUNCEMENT (47KB)
Release Time: 21/09/2025 18:03 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Inside Information / Other - Business Update / Suspension]
QUARTERLY UPDATE ON STATUS OF RESUMPTION (57KB)
Release Time: 17/09/2025 19:58 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders'...
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Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Material Information after Issue of Circular / Nomination of Director by Shareholder / Other]
]
SECOND SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED SEPTEMBER 9, 2025 AND THE SUPPLEMENTAL CIRCULAR DATED SEPTEMBER 12, 2025 (2MB)
Release Time: 17/09/2025 19:53 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
SUPPLEMENTAL ANNOUNCEMENT ON ELECTION OF NEW SESSION OF BOARD OF DIRECTORS (52KB)
Release Time: 12/09/2025 16:45 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Proxy Forms
SUPPLEMENTAL FORM OF PROXY OF SHAREHOLDERS FOR USE AT 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, SEPTEMBER 29, 2025 (62KB)
Release Time: 12/09/2025 16:42 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Notice of EGM/SGM / Material Information after Issue of Circular / Nomination of Director by...
More
Announcements and Notices - [Notice of EGM/SGM / Material Information after Issue of Circular / Nomination of Director by Shareholder / Re-election or Appointment of Director subject to Shareholders' Approval]
]
SUPPLEMENTAL NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING (55KB)
Release Time: 12/09/2025 16:39 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Circulars - [Material Information after Issue of Circular / Nomination of Director by Shareholder / Re-election or...
More
Circulars - [Material Information after Issue of Circular / Nomination of Director by Shareholder / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSED ELECTION OF TWO NON-EXECUTIVE DIRECTORS AND SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING (167KB)
Release Time: 09/09/2025 18:38 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Proxy Forms
FORM OF PROXY OF SHAREHOLDERS FOR USE AT 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, SEPTEMBER 29, 2025 (67KB)
Release Time: 09/09/2025 18:36 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Re-election or Appointment of...
More
Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period / Other - Corporate Governance Related Matters]
]
NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING (61KB)
Release Time: 09/09/2025 18:32 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders'...
More
Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
]
PROPOSED ABOLISHMENT OF SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURE PROPOSED AMENDMENTS TO INTERNAL MANAGEMENT POLICIES ELECTION OF NEW SESSION OF BOARD OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (826KB)
Release Time: 05/09/2025 20:16 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Amendment of Constitutional Documents / Change in Directors or of Important Executive...
More
Announcements and Notices - [Amendment of Constitutional Documents / Change in Directors or of Important Executive Functions or Responsibilities / Other - Corporate Governance Related Matters]
]
PROPOSED ABOLISHMENT OF SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURE PROPOSED AMENDMENTS TO INTERNAL MANAGEMENT POLICIES ELECTION OF NEW SESSION OF BOARD OF DIRECTORS (985KB)
Release Time: 03/09/2025 19:57 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
INSIDE INFORMATION DELAY IN PUBLICATION OF INTERIM RESULTS AND DESPATCH OF THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2025 AND CONTINUED SUSPENSION OF TRADING (53KB)
Release Time: 03/09/2025 12:00 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (64KB)
Release Time: 06/08/2025 12:00 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (63KB)
Release Time: 04/07/2025 12:00 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (64KB)
Release Time: 20/06/2025 22:47 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Inside Information / Other - Business Update / Suspension]
QUARTERLY UPDATE ON STATUS OF RESUMPTION (57KB)
Release Time: 04/06/2025 12:00 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (64KB)
Release Time: 21/05/2025 20:29 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Inside Information / Suspension]
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (107KB)
Release Time: 08/05/2025 20:48 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF PROCESS AGENT (82KB)
Release Time: 07/05/2025 21:11 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION (95KB)
Release Time: 06/05/2025 18:50 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (83KB)
Release Time: 06/05/2025 14:45 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (64KB)
Release Time: 01/04/2025 18:31 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (65KB)
Release Time: 31/03/2025 19:13 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting]
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024; (2) POSSIBLE DELAY IN DESPATCH OF 2024 ANNUAL REPORT; (3) POSTPONEMENT OF BOARD MEETING; (4) CLARIFICATION ANNOUNCEMENT; AND (5) CONTINUED SUSPENSION OF TRADING (94KB)
Release Time: 24/03/2025 22:52 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (84KB)
Release Time: 24/03/2025 22:50 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Inside Information / Change in Directors or of Important Executive Functions or...
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Announcements and Notices - [Inside Information / Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change in Chief Executive / Other - Miscellaneous]
]
INSIDE INFORMATION (I) SUSPENSION OF DUTIES AND POWERS OF AN EXECUTIVE DIRECTOR AND TERMINATION OF OTHER ROLES OF THE EXECUTIVE DIRECTOR; (II) CHANGE AND APPOINTMENT OF COMPANY SECRETARY AND CHANGE AND APPOINTMENT OF AUTHORIZED REPRESENTATIVES; (III) APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER; (IV) APPOINTMENT OF DEPUTY CHIEF FINANCIAL OFFICER; (V) FAILURE TO COMPLY WITH THE LISTING RULES AND (VI) CONTINUED SUSPENSION OF TRADING (115KB)
Release Time: 21/03/2025 08:37 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (79KB)
Release Time: 21/03/2025 08:37 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 20/03/2025 17:54 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (83KB)
Release Time: 20/03/2025 17:52 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF CHIEF FINANCIAL OFFICER (82KB)
Release Time: 20/03/2025 17:48 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Inside Information / Change in Directors or of Important Executive Functions or...
More
Announcements and Notices - [Inside Information / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Remuneration Committee Requirements]
]
INSIDE INFORMATION RESIGNATIONS OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS AND FAILURE TO COMPLY WITH THE LISTING RULES (93KB)
Release Time: 19/03/2025 12:01 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (81KB)
Release Time: 05/03/2025 12:01 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (64KB)
Release Time: 05/02/2025 12:09 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (64KB)
Release Time: 06/01/2025 12:01 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (64KB)
Release Time: 27/12/2024 16:38 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Results of EGM/SGM / Change in Auditors]
POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING (94KB)
Release Time: 24/12/2024 12:31 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (85KB)
Release Time: 24/12/2024 12:31 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
]
RESIGNATIONS OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND FAILURE TO COMPLY WITH THE LISTING RULES (89KB)
Release Time: 09/12/2024 16:39 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Proxy Forms
FORM OF PROXY OF SHAREHOLDERS FOR USE AT 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, DECEMBER 27, 2024 (91KB)
Release Time: 09/12/2024 16:37 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Change in Auditors]
NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING (91KB)
Release Time: 09/12/2024 16:33 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Circulars - [Change in Auditors subject to Shareholders' Approval]
PROPOSED CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (241KB)
Release Time: 09/12/2024 16:30 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Change in Auditors]
PROPOSED CHANGE OF AUDITORS (91KB)
Release Time: 04/12/2024 11:59 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (64KB)
Release Time: 05/11/2024 12:00 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (64KB)
Release Time: 03/10/2024 12:01 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (64KB)
Release Time: 04/09/2024 12:02 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (64KB)
Release Time: 30/08/2024 16:34 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2024 Interim Report (9MB)
Release Time: 30/08/2024 16:30 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 (705KB)
Release Time: 16/08/2024 16:33 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (82KB)
Release Time: 02/08/2024 12:00 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (64KB)
Release Time: 05/07/2024 16:34 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT UPDATE ON THE 2021 MEDIUM AND LONG-TERM INCENTIVE PLAN (92KB)
Release Time: 03/07/2024 12:01 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (64KB)
Release Time: 05/06/2024 12:00 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (63KB)
Release Time: 06/05/2024 12:05 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (63KB)
Release Time: 29/04/2024 17:14 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING (101KB)
Release Time: 03/04/2024 12:00 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (63KB)
Release Time: 28/03/2024 12:22 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Proxy Forms
FORM OF PROXY OF SHAREHOLDERS FOR USE AT 2023 ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, APRIL 29, 2024 (95KB)
Release Time: 28/03/2024 12:20 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Other - Corporate...
More
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Other - Corporate Governance Related Matters]
]
NOTICE OF 2023 ANNUAL GENERAL MEETING (94KB)
Release Time: 28/03/2024 12:16 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Circulars - [Other]
MATTERS TO BE RESOLVED AT ANNUAL GENERAL MEETING AND NOTICE OF ANNUAL GENERAL MEETING (250KB)
Release Time: 28/03/2024 12:13 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2023 Annual Report (20MB)
Release Time: 28/03/2024 12:07 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023 (16MB)
Release Time: 28/03/2024 12:03 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (87KB)
Release Time: 28/03/2024 12:00 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
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RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF PRESIDENT (121KB)
Release Time: 14/03/2024 17:59 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (82KB)
Release Time: 05/03/2024 12:00 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (63KB)
Release Time: 02/02/2024 12:00 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (63KB)
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Showing 100 of 316 records
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