Total records found: 266
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Release Time Stock Code Stock Short Name Document
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...
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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 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...
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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...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
]
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)
Release Time: 24/01/2024 12:28 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Circulars - [Other]
Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (804KB)
Release Time: 24/01/2024 12:26 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Circulars - [Other]
Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (790KB)
Release Time: 16/01/2024 16:44 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Inside Information / Other - Business Update]
DETAILS OF ORDERS FOR THE YEAR ENDED DECEMBER 31, 2023 (93KB)
Release Time: 04/01/2024 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 December 2023 (63KB)
Release Time: 28/12/2023 17:51 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION INTRODUCTION OF INVESTOR FOR CAPITAL INCREASE IN HANGZHOU BROAD HOMES AND DEEMED DISPOSAL TRANSACTION (161KB)
Release Time: 05/12/2023 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 November 2023 (63KB)
Release Time: 03/11/2023 16:37 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT UPDATE ON INCREASE IN SHAREHOLDING OF H SHARES BY A CONTROLLING SHAREHOLDER (85KB)
Release Time: 02/11/2023 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 October 2023 (63KB)
Release Time: 18/10/2023 12:03 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Inside Information / Other - Business Update]
DETAILS OF ORDERS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2023 (93KB)
Release Time: 05/10/2023 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 30 September 2023 (63KB)
Release Time: 22/09/2023 18:20 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Constitutional Documents
RULES OF PROCEDURE OF SUPERVISORY COMMITTEE (89KB)
Release Time: 22/09/2023 18:18 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Constitutional Documents
RULES OF PROCEDURE OF BOARD OF DIRECTORS (107KB)
Release Time: 22/09/2023 18:15 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Constitutional Documents
RULES OF PROCEDURE OF GENERAL MEETINGS (99KB)
Release Time: 22/09/2023 18:12 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (434KB)
Release Time: 22/09/2023 18:10 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Other - Miscellaneous]
(1) POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING, 2023 FIRST H SHAREHOLDERS CLASS MEETING AND 2023 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING; AND (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION (126KB)
Release Time: 05/09/2023 12:04 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 2023 (63KB)
Release Time: 31/08/2023 17:36 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Proxy Forms
FORM OF PROXY OF DOMESTIC SHAREHOLDERS FOR USE AT 2023 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON FRIDAY, SEPTEMBER 22, 2023 (93KB)
Release Time: 31/08/2023 17:32 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Proxy Forms
FORM OF PROXY OF H SHAREHOLDERS FOR USE AT 2023 FIRST H SHAREHOLDERS CLASS MEETING TO BE HELD ON FRIDAY, SEPTEMBER 22, 2023 (93KB)
Release Time: 31/08/2023 17:26 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Proxy Forms
FORM OF PROXY OF SHAREHOLDERS FOR USE AT 2023 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, SEPTEMBER 22, 2023 (94KB)
Release Time: 31/08/2023 17:20 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Closure of Books or Change of...
More
Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Closure of Books or Change of Book Closure Period / Other - Corporate Governance Related Matters]
]
NOTICE OF 2023 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING (91KB)
Release Time: 31/08/2023 17:16 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Closure of Books or Change of...
More
Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Closure of Books or Change of Book Closure Period / Other - Corporate Governance Related Matters]
]
NOTICE OF 2023 FIRST H SHAREHOLDERS CLASS MEETING (91KB)
Release Time: 31/08/2023 17:12 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Closure of Books or Change of...
More
Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Closure of Books or Change of Book Closure Period / Other - Corporate Governance Related Matters]
]
NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING (93KB)
Release Time: 31/08/2023 17:04 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Circulars - [Amendment of Constitutional Documents / Other]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURE NOTICE OF EGM NOTICE OF H SHAREHOLDERS CLASS MEETING AND NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING (933KB)
Release Time: 31/08/2023 16:57 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Amendment of Constitutional Documents / Other - Corporate Governance Related Matters]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURE (1MB)
Release Time: 31/08/2023 16:46 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2023 Interim Report (3MB)
Release Time: 31/08/2023 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, 2023 (2MB)
Release Time: 16/08/2023 16:30 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (82KB)
Release Time: 03/08/2023 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 2023 (63KB)
Release Time: 11/07/2023 12:01 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Inside Information / Other - Business Update]
DETAILS OF ORDERS FOR THE SIX MONTHS ENDED JUNE 30, 2023 (94KB)
Release Time: 06/07/2023 12:09 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT UPDATE ON USE OF PROCEEDS AND UPDATE ON THE 2021 MEDIUM AND LONG-TERM INCENTIVE PLAN (95KB)
Release Time: 05/07/2023 14:29 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 2023 (63KB)
Release Time: 27/06/2023 16:30 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT PROPOSED INCREASED IN SHAREHOLDING OF H SHARES BY A CONTROLLING SHAREHOLDER (88KB)
Release Time: 13/06/2023 12:00 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Documents on Display
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 (1KB, HTM)
Release Time: 05/06/2023 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 May 2023 (63KB)
Release Time: 12/05/2023 16:56 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (362KB)
Release Time: 12/05/2023 16:51 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents / Other - Miscellaneous]
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING; AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION (129KB)
Release Time: 05/05/2023 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 2023 (63KB)
Release Time: 21/04/2023 16:58 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Proxy Forms
FORM OF PROXY OF SHAREHOLDERS FOR USE AT 2022 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, MAY 12, 2023 (99KB)
Release Time: 21/04/2023 16:55 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Notice of AGM / Amendment of Constitutional Documents / Closure of Books or Change of Book...
More
Announcements and Notices - [Notice of AGM / Amendment of Constitutional Documents / Closure of Books or Change of Book Closure Period / Other - Corporate Governance Related Matters]
]
NOTICE OF 2022 ANNUAL GENERAL MEETING (94KB)
Release Time: 21/04/2023 16:52 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Circulars - [Amendment of Constitutional Documents / Other]
MATTERS TO BE RESOLVED AT ANNUAL GENERAL MEETING AND NOTICE OF ANNUAL GENERAL MEETING (304KB)
Release Time: 18/04/2023 16:30 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Amendment of Constitutional Documents / Other - Corporate Governance Related Matters]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURE PROPOSED AMENDMENTS TO REGULATION ON MANAGEMENT OF EXTERNAL GUARANTEE (120KB)
Release Time: 11/04/2023 16:30 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Inside Information / Other - Business Update]
REVENUE PRESENTATION FOR THE FIRST QUARTER OF 2023 (94KB)
Release Time: 06/04/2023 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 31 March 2023 (63KB)
Release Time: 31/03/2023 12:26 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Connected Transaction / Continuing Connected Transaction]
HISTORICAL CONNECTED TRANSACTIONS AND FRAMEWORK AGREEMENT WITH BROAD LINGMU IN RELATION TO EQUIPMENT PROCUREMENT (156KB)
Release Time: 31/03/2023 12:24 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2022 Annual Report (5MB)
Release Time: 31/03/2023 12:19 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022 (4MB)
Release Time: 16/03/2023 16:30 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (82KB)
Release Time: 14/03/2023 16:30 Stock Code: 02163 Stock Short Name: BROAD HOMES Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (89KB)
Release Time: 03/03/2023 12:11 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 2023 (63KB)
Release Time: 03/02/2023 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 2023 (65KB)
Showing 100 of 266 records
Showing 100 of 266 records
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