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Year archive

Changsha Broad Homes Industrial Group Co., Ltd. — 2023 filings

All 48 regulatory filings released by Changsha Broad Homes Industrial Group Co., Ltd. (2163) in 2023, sourced directly from the official regulator.

48 Filings
2023 Period
2023 filings (48)
Filing Released Lang
DISCLOSEABLE TRANSACTION INTRODUCTION OF INVESTOR FOR CAPITAL INCREASE IN HANGZHOU BROAD HOMES AND DEEMED DISPOSAL TRANSACTION
Capital/Financing Update
2023-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
VOLUNTARY ANNOUNCEMENT UPDATE ON INCREASE IN SHAREHOLDING OF H SHARES BY A CONTROLLING SHAREHOLDER
Major Shareholding Notification
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
DETAILS OF ORDERS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2023
Regulatory Filings
2023-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-05 English
RULES OF PROCEDURE OF SUPERVISORY COMMITTEE
Governance Information
2023-09-22 English
RULES OF PROCEDURE OF BOARD OF DIRECTORS
Governance Information
2023-09-22 English
RULES OF PROCEDURE OF GENERAL MEETINGS
Governance Information
2023-09-22 English
ARTICLES OF ASSOCIATION
Governance Information
2023-09-22 English
(1) POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING, 2023 FIRST H SHAREHOLDERS CLASS MEETING AND 2023 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING&#x3b; AND (2) AMENDMENTS TO THE ARTICLES OF
Declaration of Voting Results & Voting Rights Announcements
2023-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
FORM OF PROXY OF DOMESTIC SHAREHOLDERS FOR USE AT 2023 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON FRIDAY, SEPTEMBER 22, 2023
Proxy Solicitation & Information Statement
2023-08-31 English
FORM OF PROXY OF H SHAREHOLDERS FOR USE AT 2023 FIRST H SHAREHOLDERS CLASS MEETING TO BE HELD ON FRIDAY, SEPTEMBER 22, 2023
Proxy Solicitation & Information Statement
2023-08-31 English
FORM OF PROXY OF SHAREHOLDERS FOR USE AT 2023 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, SEPTEMBER 22, 2023
Proxy Solicitation & Information Statement
2023-08-31 English
NOTICE OF 2023 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING
Regulatory Filings
2023-08-31 English
NOTICE OF 2023 FIRST H SHAREHOLDERS CLASS MEETING
Regulatory Filings
2023-08-31 English
NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2023-08-31 English
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
Governance Information
2023-08-31 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURE
Governance Information
2023-08-31 English
2023 Interim Report
Interim / Quarterly Report H1 2023
2023-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2023
Interim / Quarterly Report H1 2023
2023-08-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-03 English
DETAILS OF ORDERS FOR THE SIX MONTHS ENDED JUNE 30, 2023
Regulatory Filings
2023-07-11 English
VOLUNTARY ANNOUNCEMENT UPDATE ON USE OF PROCEEDS AND UPDATE ON THE 2021 MEDIUM AND LONG-TERM INCENTIVE PLAN
Capital/Financing Update
2023-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-05 English
VOLUNTARY ANNOUNCEMENT PROPOSED INCREASED IN SHAREHOLDING OF H SHARES BY A CONTROLLING SHAREHOLDER
Major Shareholding Notification
2023-06-27 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
2023-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
ARTICLES OF ASSOCIATION
Governance Information
2023-05-12 English
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING&#x3b; AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2023-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-05 English
FORM OF PROXY OF SHAREHOLDERS FOR USE AT 2022 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, MAY 12, 2023
AGM Information
2023-04-21 English
NOTICE OF 2022 ANNUAL GENERAL MEETING
AGM Information
2023-04-21 English
MATTERS TO BE RESOLVED AT ANNUAL GENERAL MEETING AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-21 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURE PROPOSED AMENDMENTS TO REGULATION ON MANAGEMENT OF EXTERNAL GUARANTEE
Governance Information
2023-04-18 English
REVENUE PRESENTATION FOR THE FIRST QUARTER OF 2023
Capital/Financing Update
2023-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
HISTORICAL CONNECTED TRANSACTIONS AND FRAMEWORK AGREEMENT WITH BROAD LINGMU IN RELATION TO EQUIPMENT PROCUREMENT
Regulatory Filings
2023-03-31 English
2022 Annual Report
Annual Report FY 2022
2023-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022
Annual Report FY 2022
2023-03-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-16 English
PROFIT WARNING
Earnings Release FY 2022
2023-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
DETAILS OF ORDERS FOR 2022
Regulatory Filings
2023-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-05 English