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16 May 2024
| Name: | BOYUAN HOLDINGS LIMITED (BHL) |
| ISIN: | AU000000BHL3 |
| Date of Listing: | 31 October 2016 |
| Date of Delisting: | 29 April 2022 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 29 April 2022.Legal Status:
ACN: 608 897 963ABN: 92 608 897 963
Registration Date: 22 October 2015
Capital Gains Tax (CGT) Status:
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
REGISTRY:
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 01/08/2023 |
delisted by ASX under Listing Rule 17.12 | 29/04/2022 |
we understand the company's securities have been suspended from trading for a continuous period of 1 year after the deadline for lodging financial statements for the year ended 31 December 2020 - and those statements have not yet been lodged | 29/04/2022 |
The company has received notification from ASX that ASX will remove the company from the official list at the commencement of trading on 29 April 2022. BHL will continue working with its external auditors to complete all of its financial accounts in accordance with its obligations under the Corporations Act 2001. The company's shares will no longer be quoted or trade on the ASX platform from Friday 29 April, 2022. The company will be looking at and considering what alternatives there may be that may allow shareholders to sell their shares if they wish to do so in the future | 22/04/2022 |
Deloitte has undertaken to provide the Company with a timeframe for the completion of the audit of the Company's outstanding financial accounts for the financial year ended 31 December 2020 as well as for the completion and audit of the Company's financial accounts for the financial year ended 31 December 2021 in the coming weeks. The Company also expects to be in a position to lodge its Appendix 4E (Preliminary Final Report) within the same timeframe. | 07/03/2022 |
The Company has not lodged its Preliminary Final Report for the financial year ended 31 December 2021 by the due date. | 01/03/2022 |
The Company continues to liaise with its auditors, Deloitte Touche Tohmatsu on the completion of the audit for the outstanding 31 December 2020 financial accounts and 30 June 2021 half yearly review. The Company is taking active steps to deal with matters raised by Deloitte during their audit of the 31 December 2020 financial statements. The Company is targeting lodgement of the outstanding accounts in March 2022. | 22/09/2021 |
The company has completed the sale of its Clydesdale (Precinct 2 and 4) residential development at Marsden Park with Stockland Development Pty Limited. | 13/08/2021 |
The company is relying on ASIC Corporations Instrument 2020/1080 to extend the date to dispatch the company's annual report from 4 months after year-end to the earlier of 21 days before the next AGM after year-end or 5 months after year-end. The company is continuing to finalise its audited accounts and annual report. | 30/04/2021 |
The company's securities will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 April 2021, following their failure to lodge the relevant periodic report by the due date. | 01/04/2021 |
The suspension of trading in the securities of Boyuan Holdings Limited will be lifted immediately, following the receipt of a response to an ASX Price Query. | 07/05/2018 |
The company issues a response to ASX Price Query. | 07/05/2018 |
The securities of Boyuan Holdings Limited will be suspended from quotation immediately, in accordance with Listing Rule 17.3, following ASX raising price queries with the Company. The securities will remain suspended pending response to ASX's price query letter. | 03/05/2018 |
listed entity carried for record purposes only | 31/10/2016 |
Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 01/08/2023 |
delisted by ASX under Listing Rule 17.12 | 29/04/2022 |
we understand the company's securities have been suspended from trading for a continuous period of 1 year after the deadline for lodging financial statements for the year ended 31 December 2020 - and those statements have not yet been lodged | 29/04/2022 |
The company has received notification from ASX that ASX will remove the company from the official list at the commencement of trading on 29 April 2022. BHL will continue working with its external auditors to complete all of its financial accounts in accordance with its obligations under the Corporations Act 2001. The company's shares will no longer be quoted or trade on the ASX platform from Friday 29 April, 2022. The company will be looking at and considering what alternatives there may be that may allow shareholders to sell their shares if they wish to do so in the future | 22/04/2022 |
Deloitte has undertaken to provide the Company with a timeframe for the completion of the audit of the Company's outstanding financial accounts for the financial year ended 31 December 2020 as well as for the completion and audit of the Company's financial accounts for the financial year ended 31 December 2021 in the coming weeks. The Company also expects to be in a position to lodge its Appendix 4E (Preliminary Final Report) within the same timeframe. | 07/03/2022 |
The Company has not lodged its Preliminary Final Report for the financial year ended 31 December 2021 by the due date. | 01/03/2022 |
The Company continues to liaise with its auditors, Deloitte Touche Tohmatsu on the completion of the audit for the outstanding 31 December 2020 financial accounts and 30 June 2021 half yearly review. The Company is taking active steps to deal with matters raised by Deloitte during their audit of the 31 December 2020 financial statements. The Company is targeting lodgement of the outstanding accounts in March 2022. | 22/09/2021 |
The company has completed the sale of its Clydesdale (Precinct 2 and 4) residential development at Marsden Park with Stockland Development Pty Limited. | 13/08/2021 |
The company is relying on ASIC Corporations Instrument 2020/1080 to extend the date to dispatch the company's annual report from 4 months after year-end to the earlier of 21 days before the next AGM after year-end or 5 months after year-end. The company is continuing to finalise its audited accounts and annual report. | 30/04/2021 |
The company's securities will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 April 2021, following their failure to lodge the relevant periodic report by the due date. | 01/04/2021 |
The suspension of trading in the securities of Boyuan Holdings Limited will be lifted immediately, following the receipt of a response to an ASX Price Query. | 07/05/2018 |
The company issues a response to ASX Price Query. | 07/05/2018 |
The securities of Boyuan Holdings Limited will be suspended from quotation immediately, in accordance with Listing Rule 17.3, following ASX raising price queries with the Company. The securities will remain suspended pending response to ASX's price query letter. | 03/05/2018 |
listed entity carried for record purposes only | 31/10/2016 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Saliba Sassine | Chairman | 22/10/2015 |
| Yading Wan | CEO | 22/10/2015 |
| Ian Clark | CFO | 02/02/2017 |
| Paul Hourigan | Executive Director, COO | 18/09/2020 |
| Adam Peter Huxley | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Xiaofeng Chen | Independent Director | 22/10/2015 | 28/02/2022 |
| Gamini Colless | Non Exec Director | 31/07/2020 | 10/09/2020 |
| Adam Pearce | Executive Director, Deputy CEO | 29/04/2019 | 10/09/2020 |
| David Batten | Independent Director | 22/10/2015 | 06/12/2019 |
| Tin Ching Shum | Executive Director | 22/10/2015 | 26/06/2018 |
| Yuxing Shen | Executive Director | 31/10/2016 | 26/06/2018 |
| Xiqiang Jiang | CFO | 02/02/2017 |
Date of first appointment, title may have changed.
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