ASX Announcements 2017-08-02T12:40:48+00:00

ASX announcements

Boyuan is listed on the Australian Securities Exchange (ASX:BHL).

In this section of the site you can find details of our ASX announcements, reports and presentations and contact details for our share registry.

Investor Contacts – For existing shareholders who have queries regarding your shareholding in Boyuan, please contact our Share Registry, Boardroom Pty Limited, on 1300 737 760.

To contact Boyuan directly please see our Contact Us section

2501 2018

BHL Announces New Secured Loan Facility

25 January, 2018

Property group Boyuan Holdings Limited (ASX: BHL) announced today that it has entered into a loan facility agreement with the global investment bank and asset management firm, China Harmonia Capital Company, for US$10 million.

Download the full report here.

812 2017

BHL Settles ‘Broadlands Gardens’ Lifestyle Living Aquisition

8 December, 2017

Property group Boyuan Holdings Limited (ASX: BHL) in collaboration with its subsidiary, funds manager Integer Securities Limited, today announced the settlement of the Broadlands Gardens acquisition for $63 million (excluding costs). The acquisition includes an existing portfolio of NSW lifestyle living communities and development sites located at Tamworth, Green Point, Muswellbrook and Harrington.

Download the full report here.


2610 2017

Extraordinary General Meeting Results

26 October, 2017

BHL held an Extraordinary General Meeting (EGM) at our Sydney CBD offices on 26 October, with shareholders overwhelmingly voting to support the sale of the company’s Jiaxing development project in China. Please download the full report for Chairman’s address in the meeting.

Download (221 KB)

The results of the EGM can be downloaded below

EGM Results Download (410 KB)

2609 2017


26 September, 2017

Notice is given that an extraordinary general meeting of shareholders of Boyuan Holdings Limited (ACN 608 897 963)  will be held as set out below to conduct the business outlined in this Notice of Meeting:

Date:      Thursday, 26 October 2017
Venue:   Level 16, 5 Martin Place, Sydney, New South Wales
Time:     10:00am (Sydney time)

Download Full reports for details

Download (4MB)

1209 2017


12 September, 2017

Property group Boyuan Holdings Limited (ASX: BHL) has strengthened its presence in the Australian retirement and lifestyle living sector, announcing the $7.4 million acquisition (excluding costs) of the Armidale Tourist Park. This acquisition adds to BHL’s existing lifestyle living portfolio comprising sites in Tamworth and Greenpoint, and development sites in Muswellbrook and Harrington.

Download full announcement for details.

Download (109KB)