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Year archive

Changsha Broad Homes Industrial Group Co., Ltd. — 2020 filings

All 58 regulatory filings released by Changsha Broad Homes Industrial Group Co., Ltd. (2163) in 2020, sourced directly from the official regulator.

58 Filings
2020 Period
2020 filings (58)
Filing Released Lang
UPDATE OF APPLICATION DOCUMENTS FOR THE A SHARE OFFERING
Capital/Financing Update
2020-12-22 English
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-12-22 English
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-09-30 English
ACCEPTANCE BY THE SHENZHEN STOCK EXCHANGE OF APPLICATION DOCUMENTS FOR THE PROPOSED A SHARE OFFERING
Capital/Financing Update
2020-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-09-30 English
DISCLOSEABLE TRANSACTION DISPOSAL OF 100% EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2020-09-29 English
ADJUSTMENT TO INVESTMENT PROJECTS TO BE FINANCED BY THE PROCEEDS FROM THE PROPOSED A SHARE OFFERING
Capital/Financing Update
2020-09-11 English
VOLUNTARY CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2020-09-10 English
2020 Interim Report
Interim / Quarterly Report H1 2020
2020-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2020-07-27 English
PROFIT WARNING
Regulatory Filings
2020-07-22 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, H SHAREHOLDERS CLASS MEETING AND DOMESTIC SHAREHOLDERS CLASS MEETING&#x3b; AND (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2020-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-06 English
FORM OF PROXY OF DOMESTIC SHAREHOLDERS FOR USE AT DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON WEDNESDAY, JULY 8, 2020
Proxy Solicitation & Information Statement
2020-06-19 English
FORM OF PROXY OF H SHAREHOLDERS FOR USE AT H SHAREHOLDERS CLASS MEETING TO BE HELD ON WEDNESDAY, JULY 8, 2020
Proxy Solicitation & Information Statement
2020-06-19 English
FORM OF PROXY OF SHAREHOLDERS FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, JULY 8, 2020
Proxy Solicitation & Information Statement
2020-06-19 English
NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING
Proxy Solicitation & Information Statement
2020-06-19 English
NOTICE OF H SHAREHOLDERS CLASS MEETING
Proxy Solicitation & Information Statement
2020-06-19 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-06-19 English
PROPOSED A SHARE OFFERING AND RELATED MATTERS NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE OF H SHAREHOLDERS CLASS MEETING AND NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING
Proxy Solicitation & Information Statement
2020-06-19 English
CLOSURE OF REGISTER OF MEMBERS
Declaration of Voting Results & Voting Rights Announcements
2020-06-18 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2020-06-18 English
Terms of Reference of the Remuneration and Appraisal Committee of the Board of Directors
Governance Information
2020-06-18 English
Terms of Reference of the Audit Committee of the Board of Directors
Governance Information
2020-06-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-06-18 English
PROPOSED A SHARE OFFERING AND RELATED MATTERS
Capital/Financing Update
2020-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
PROPOSED INITIAL PUBLIC OFFERING OF A SHARES
Capital/Financing Update
2020-05-15 English
ARTICLES OF ASSOCIATION
Governance Information
2020-05-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-05-15 English
(1) POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING, 2020 FIRST H SHAREHOLDERS CLASS MEETING AND 2020 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING&#x3b; (2) APPOINTMENTS OF NON-EXECUTIVE DIRECTOR AND IND
Declaration of Voting Results & Voting Rights Announcements
2020-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-06 English
2019 Annual Report
Annual Report FY 2019
2020-04-17 English
2019 Annual General Meeting Circular
AGM Information
2020-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-02 English
REPLY SLIP OF DOMESTIC SHAREHOLDERS FOR USE AT 2020 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON FRIDAY, MAY 15, 2020
AGM Information
2020-03-27 English
FORM OF PROXY OF DOMESTIC SHAREHOLDERS FOR USE AT 2020 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON FRIDAY, MAY 15, 2020
Proxy Solicitation & Information Statement
2020-03-27 English
NOTICE OF 2020 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING
Regulatory Filings
2020-03-27 English
REPLY SLIP OF H SHAREHOLDERS FOR USE AT 2020 FIRST H SHAREHOLDERS CLASS MEETING TO BE HELD ON FRIDAY, MAY 15, 2020
AGM Information
2020-03-27 English
FORM OF PROXY OF H SHAREHOLDERS FOR USE AT 2020 FIRST H SHAREHOLDERS CLASS MEETING TO BE HELD ON FRIDAY, MAY 15, 2020
Proxy Solicitation & Information Statement
2020-03-27 English
NOTICE OF 2020 FIRST H SHAREHOLDERS CLASS MEETING
Regulatory Filings
2020-03-27 English
REPLY SLIP OF SHAREHOLDERS FOR USE AT 2019 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, MAY 15, 2020
AGM Information
2020-03-27 English
FORM OF PROXY OF SHAREHOLDERS FOR USE AT 2019 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, MAY 15, 2020
AGM Information
2020-03-27 English
NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2020-03-27 English
ANNOUNCEMENT-PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED APPOINTMENTS OF DIRECTORS
Board/Management Information
2020-03-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2019
Annual Report FY 2019
2020-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
POSITIVE PROFIT ALERT
Earnings Release FY 2019
2020-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-03 English