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Release Time: 03/11/2026 16:46 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026 (66KB)
Release Time: 29/10/2026 17:33 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)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: 29/10/2026 16:51 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Quarterly Results / Inside Information / Overseas Regulatory Announcement - Trading Update]
THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2026 (400KB)
Release Time: 16/10/2026 16:42 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (68KB)
Release Time: 05/10/2026 11:49 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026 (66KB)
Release Time: 17/09/2026 19:28 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2026 Interim Report (5MB)
Release Time: 16/09/2026 18:46 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)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: 16/09/2026 18:22 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE 2026 THIRD EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 16, 2026 (75KB)
Release Time: 11/09/2026 17:55 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)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: 01/09/2026 17:24 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 01/09/2026 16:28 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026 (66KB)
Release Time: 27/08/2026 19:49 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement -...
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Announcements and Notices - [Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory Announcement - Trading Update / Overseas Regulatory Announcement - Other]
]
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: 27/08/2026 16:38 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Proxy Forms
FORM OF PROXY FOR THE USE AT THE 2026 THIRD EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, SEPTEMBER 16, 2026 (67KB)
Release Time: 27/08/2026 16:36 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE 2026 THIRD EXTRAORDINARY GENERAL MEETING (68KB)
Release Time: 27/08/2026 16:33 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Circulars - [Other]
CHANGE IN IMPLEMENTATION METHOD OF CERTAIN PROCEEDS-FUNDED PROJECT; AND NOTICE OF THE 2026 THIRD EXTRAORDINARY GENERAL MEETING (162KB)
Release Time: 27/08/2026 16:30 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2026 (3MB)
Release Time: 17/08/2026 16:35 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (68KB)
Release Time: 06/08/2026 16:30 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Inside Information / Profit Warning / Overseas Regulatory Announcement - Trading Update]
INSIDE INFORMATION ANNOUNCEMENT OF ESTIMATED INTERIM RESULTS FOR 2026 (77KB)
Release Time: 05/08/2026 10:04 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026 (66KB)
Release Time: 03/07/2026 14:32 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (66KB)
Release Time: 29/06/2026 18:36 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 29/06/2026 18:14 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Other - Litigation]
VOLUNTARY ANNOUNCEMENT DEVELOPMENT OF LITIGATION (70KB)
Release Time: 25/06/2026 19:41 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE 2026 SECOND EXTRAORDINARY GENERAL MEETING HELD ON JUNE 25, 2026 (77KB)
Release Time: 25/06/2026 18:48 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 16/06/2026 20:04 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 04/06/2026 22:50 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Proxy Forms
FORM OF PROXY FOR THE USE AT THE 2026 SECOND EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, JUNE 25, 2026 (68KB)
Release Time: 04/06/2026 22:45 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE 2026 SECOND EXTRAORDINARY GENERAL MEETING (83KB)
Release Time: 04/06/2026 22:41 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Other]
CIRCULAR FOR THE 2026 SECOND EXTRAORDINARY GENERAL MEETING (206KB)
Release Time: 04/06/2026 20:48 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 02/06/2026 17:21 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (66KB)
Release Time: 28/05/2026 21:53 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
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: 28/05/2026 21:44 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
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: 21/05/2026 22:03 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Constitutional Documents
Articles of Association (243KB)
Release Time: 21/05/2026 21:59 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents]
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON MAY 21, 2026 (97KB)
Release Time: 21/05/2026 19:51 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 21/05/2026 19:47 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 19/05/2026 18:01 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 15/05/2026 18:09 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 07/05/2026 22:24 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT (72KB)
Release Time: 06/05/2026 11:45 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (66KB)
Release Time: 27/04/2026 19:02 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
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: 27/04/2026 16:30 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Quarterly Results / Inside Information / Overseas Regulatory Announcement - Trading Update]
FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED MARCH 31, 2026 (170KB)
Release Time: 23/04/2026 21:04 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Proxy Forms
Form of Proxy of H Shareholders for the Use at the 2025 Annual General Meeting Held on Thursday, May 21, 2026 (79KB)
Release Time: 23/04/2026 20:57 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
Notice of the 2025 Annual General Meeting (69KB)
Release Time: 23/04/2026 20:51 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Circulars - [Amendment of Constitutional Documents / Other]
Circular for the 2025 Annual General Meeting (271KB)
Release Time: 21/04/2026 16:32 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2025 Environmental, Social and Governance (ESG) Report (3MB)
Release Time: 21/04/2026 16:30 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Financial Statements/ESG Information - [Annual Report]
2025 Annual Report (15MB)
Release Time: 16/04/2026 20:11 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 16/04/2026 20:05 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 15/04/2026 17:17 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (68KB)
Release Time: 09/04/2026 16:50 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (66KB)
Release Time: 01/04/2026 18:22 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT BIOCYTOGEN AND SIHUAN PHARMACEUTICAL ANNOUNCE STRATEGIC PARTNERSHIP TO ADVANCE INNOVATIVE DRUG DEVELOPMENT IN WEIGHT MANAGEMENT AND MULTIPLE THERAPEUTIC AREAS (74KB)
Release Time: 26/03/2026 22:11 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT BIOCYTOGEN ANNOUNCES FDA IND CLEARANCE FOR PARTNER NEOK BIO'S NEOK002, ENTERING INTO AN IMPORTANT MILESTONE OF THE PARTNERSHIP (73KB)
Release Time: 26/03/2026 22:06 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2025 (5MB)
Release Time: 26/03/2026 22:00 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (74KB)
Release Time: 26/03/2026 21:57 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement -...
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Announcements and Notices - [Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory Announcement - Trading Update / Overseas Regulatory Announcement - Other]
]
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: 16/03/2026 16:32 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (68KB)
Release Time: 03/03/2026 16:33 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (66KB)
Release Time: 26/02/2026 16:55 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Inside Information / Overseas Regulatory Announcement - Trading Update]
INSIDE INFORMATION ANNOUNCEMENT ON PRELIMINARY FINANCIAL DATA FOR THE YEAR 2025 (79KB)
Release Time: 13/02/2026 08:01 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 12/02/2026 20:28 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (71KB)
Release Time: 12/02/2026 20:21 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or...
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Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
(1) POLL RESULTS OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING HELD ON FEBRUARY 12, 2026; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES (85KB)
Release Time: 05/02/2026 08:00 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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: 03/02/2026 17:01 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (66KB)
Release Time: 29/01/2026 16:30 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Inside Information / Profit Warning / Overseas Regulatory Announcement - Trading Update]
INSIDE INFORMATION ANNOUNCEMENT OF ESTIMATED ANNUAL RESULTS FOR THE YEAR 2025 (76KB)
Release Time: 28/01/2026 08:09 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
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: 28/01/2026 08:07 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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: 28/01/2026 08:05 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 28/01/2026 08:04 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 28/01/2026 08:03 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 28/01/2026 08:01 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
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: 28/01/2026 08:00 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
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: 27/01/2026 22:22 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Proxy Forms
FORM OF PROXY FOR THE 2026 FIRST EXTRAORDINARY GENERAL MEETING (46KB)
Release Time: 27/01/2026 22:15 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING (48KB)
Release Time: 27/01/2026 22:10 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND NOTICE OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING (106KB)
Release Time: 27/01/2026 22:06 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR (82KB)
Release Time: 26/01/2026 22:17 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS OF H SHARES (69KB)
Release Time: 12/01/2026 19:44 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT EXPANDED COLLABORATION WITH ACEPODIA THROUGH OPTION-BASED EVALUATION FRAMEWORK FOR FIRST-IN-CLASS DUAL-PAYLOAD BISPECIFIC ANTIBODY-DRUG CONJUGATES PROGRAMS (73KB)
Release Time: 05/01/2026 14:20 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (68KB)
Release Time: 02/01/2026 07:58 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 31/12/2025 16:34 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (71KB)
Release Time: 31/12/2025 16:30 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR (69KB)
Release Time: 24/12/2025 12:30 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT INCLUSION IN THE STOCK LIST UNDER THE STOCK CONNECT (80KB)
Release Time: 10/12/2025 20:16 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (86KB)
Release Time: 10/12/2025 07:04 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Terms of Reference of Other Board Committees]
Rules of Procedure for the Strategy Committee (81KB)
Release Time: 10/12/2025 07:01 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Rules of Procedure for the Remuneration and Evaluation Committee (88KB)
Release Time: 10/12/2025 06:57 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Rules of Procedure for the Nomination Committee (85KB)
Release Time: 10/12/2025 06:54 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Rules of Procedure for the Audit Committee (99KB)
Release Time: 10/12/2025 06:51 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Constitutional Documents
Articles of Association (243KB)
Release Time: 10/12/2025 06:45 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (71KB)
Release Time: 10/12/2025 06:35 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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: 09/12/2025 21:06 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Inside Information / Listing on Overseas Exchange or Securities Market / Issue of Shares...
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Announcements and Notices - [Inside Information / Listing on Overseas Exchange or Securities Market / Issue of Shares under a Specific Mandate / Change in Directors or of Important Executive Functions or Responsibilities]
]
INSIDE INFORMATION COMPLETION OF THE ISSUE OF A SHARES; AND RESIGNATION OF EXECUTIVE DIRECTOR AND ELECTION OF EMPLOYEE DIRECTOR (85KB)
Release Time: 09/12/2025 08:01 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
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: 09/12/2025 08:00 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
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: 05/12/2025 07:59 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT BUSINESS PARTNER IDEAYA RECEIVED FDA CLEARANCE OF IND APPLICATION FOR IDE034 (74KB)
Release Time: 04/12/2025 20:34 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (63KB)
Release Time: 04/12/2025 08:03 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
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Release Time: 04/12/2025 08:02 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
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Release Time: 04/12/2025 08:01 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
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Release Time: 02/12/2025 07:57 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
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