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Release Time Stock Code Stock Short Name Document
Release Time: 25/04/2024 17:41 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Proxy Forms
FORM OF PROXY FOR THE USE AT THE 2023 ANNUAL GENERAL MEETING (77KB)
Release Time: 25/04/2024 17:40 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 2023 ANNUAL GENERAL MEETING (69KB)
Release Time: 25/04/2024 17:39 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Circulars - [Other]
(1)2023 ANNUAL REPORT... (2)WORK REPORT OF BOARD (3)WORK REPORT OF SUPERVISORY COMMITTEE (4)FINAL ACCOUNTS REPORT (5)PROPOSED RE-APPOINTMENT OF AUDITOR (6)PROPOSED REMUNERATION OF DIRECTORS (7)PROPOSED REMUNERATION OF SUPERVISORS (8)PROPOSED PROFIT DISTRIBUTION PLAN (9)PROPOSED ANNUAL FINANCIAL BUDGET (10)CONFIRMATION OF RELATED PARTY TRANSACTIONS AND... (11)PROPOSED GUARANTEE FOR BANK CREDIT FACILITIES (12)WORK REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (13)NOTICE OF AGM (252KB)
Release Time: 25/04/2024 17:38 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2023 Annual Report (5MB)
Release Time: 11/04/2024 20:40 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT (1) UNUSUAL PRICE MOVEMENT; AND (2) SHARE PURCHASE BY TRUSTEE PURSUANT TO SHARE AWARD SCHEME (75KB)
Release Time: 03/04/2024 17:45 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (62KB)
Release Time: 27/03/2024 18:05 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023 (397KB)
Release Time: 15/03/2024 16:33 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (69KB)
Release Time: 06/03/2024 16:39 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (62KB)
Release Time: 23/02/2024 16:30 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Inside Information]
ANNOUNCEMENT ON PRELIMINARY FINANCIAL DATA FOR THE YEAR ENDED DECEMBER 31, 2023 (80KB)
Release Time: 19/02/2024 16:30 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT BIOCYTOGEN AND GILEAD ENTER INTO A MULTI-TARGET ANTIBODY COLLABORATION AGREEMENT (82KB)
Release Time: 05/02/2024 18:13 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 2024 (62KB)
Release Time: 08/01/2024 16:53 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT BIOCYTOGEN ENTERED INTO A BISPECIFIC ANTIBODY DRUG CONJUGATE AGREEMENT WITH RADIANCE BIOPHARMA (81KB)
Release Time: 05/01/2024 18:52 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: 05/01/2024 12:31 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 2023 (62KB)
Release Time: 20/12/2023 07:37 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT BIOCYTOGEN ENTERED INTO MULTI-TARGET ANTIBODY AGREEMENT WITH NEUROCRINE BIOSCIENCES (81KB)
Release Time: 18/12/2023 16:30 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT BIOCYTOGEN ENTERS INTO ANTIBODY AGREEMENT WITH ONA THERAPEUTICS TO DEVELOP ANTIBODY-DRUG CONJUGATES TARGETING SOLID TUMORS (82KB)
Release Time: 12/12/2023 18:49 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Constitutional Documents
Articles of Association (179KB)
Release Time: 12/12/2023 18:45 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING THE 2023 SECOND CLASS MEETING OF H SHAREHOLDERS AND THE 2023 SECOND CLASS MEETING OF DOMESTIC AND UNLISTED SHAREHOLDERS HELD ON DECEMBER 12, 2023 (100KB)
Release Time: 05/12/2023 17:58 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 2023 (62KB)
Release Time: 05/12/2023 16:41 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Other - Business Update]
BIOCYTOGEN SECURES U.S. PATENT FOR THE KEY TECHNOLOGY OF FULLY HUMAN ANTIBODY MICE RENMAB (82KB)
Release Time: 22/11/2023 17:24 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Proxy Forms
FORM OF PROXY FOR THE USE AT 2023 SECOND CLASS MEETING OF DOMESTIC AND UNLISTED SHAREHOLDERS TO BE HELD ON DECEMBER 12, 2023 (78KB)
Release Time: 22/11/2023 17:18 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Proxy Forms
FORM OF PROXY FOR THE USE AT 2023 SECOND CLASS MEETING OF H SHAREHOLDERS TO BE HELD ON DECEMBER 12, 2023 (78KB)
Release Time: 22/11/2023 17:12 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Proxy Forms
FORM OF PROXY FOR THE USE AT THE 2023 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 12, 2023 (133KB)
Release Time: 22/11/2023 17:07 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE 2023 SECOND CLASS MEETING OF DOMESTIC AND UNLISTED SHAREHOLDERS (68KB)
Release Time: 22/11/2023 17:03 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE 2023 SECOND CLASS MEETING OF H SHAREHOLDERS (69KB)
Release Time: 22/11/2023 16:53 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING (77KB)
Release Time: 22/11/2023 16:47 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders'...
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Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
]
(1) PROPOSED AMENDMENTS TO THE ARTICLES AND RULES OF PROCEDURES (2) PROPOSED AMENDMENTS TO THE ARTICLES AND RULES OF PROCEDURES ANCILLARY TO THE PROPOSED ISSUE OF A SHARES (3) PROPOSED GUARANTEE FOR SUBSIDIARIES (4) PROPOSED ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS (5) PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS (6) PROPOSED ELECTION OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS (7) NOTICE OF THE 2023 SECOND EGM AND CLASS MEETINGS (1MB)
Release Time: 10/11/2023 16:32 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to...
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Announcements and Notices - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
]
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED ELECTION OF MEMBERS OF THE SECOND SESSION OF THE BOARD OF DIRECTORS AND NON-EMPLOYEE REPRESENTATIVE SUPERVISORS (164KB)
Release Time: 03/11/2023 18:00 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 2023 (62KB)
Release Time: 06/10/2023 12:30 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 2023 (62KB)
Release Time: 26/09/2023 16:38 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2023 Interim Report (4MB)
Release Time: 14/09/2023 17:19 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT RENMICE SERIES-FULLY HUMAN ANTIBODY AND TCR MOUSE MODELS-SHOWCASE BIOCYTOGEN'S CAPABILITIES TO INNOVATE THE DISCOVERY OF BIOLOGIC DRUGS (159KB)
Release Time: 06/09/2023 17:14 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 2023 (62KB)
Release Time: 28/08/2023 16:56 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2023 (315KB)
Release Time: 14/08/2023 17:15 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (69KB)
Release Time: 04/08/2023 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 July 2023 (62KB)
Release Time: 11/07/2023 16:52 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT THE KEY TECHNOLOGY OF BIOCYTOGEN'S FULLY HUMAN ANTIBODY RENMAB PLATFORM HAS BEEN GRANTED A CHINESE PATENT (82KB)
Release Time: 06/07/2023 16:53 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 2023 (62KB)
Release Time: 20/06/2023 17:51 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]
]
ANNOUNCEMENT ACCEPTANCE BY THE SHANGHAI STOCK EXCHANGE OF APPLICATION MATERIALS FOR THE PROPOSED ISSUE OF A SHARES (79KB)
Release Time: 06/06/2023 15:11 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 2023 (62KB)
Release Time: 25/05/2023 21:27 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON MAY 25, 2023 (94KB)
Release Time: 05/05/2023 18:51 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 2023 (62KB)
Release Time: 02/05/2023 16:33 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Proxy Forms
FORM OF PROXY FOR THE USE AT THE 2022 ANNUAL GENERAL MEETING (76KB)
Release Time: 02/05/2023 16:32 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 2022 ANNUAL GENERAL MEETING (69KB)
Release Time: 02/05/2023 16:32 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Circulars - [Other]
(1)ANNUAL REPORT FOR 2022 (2)THE BOARD OF DIRECTORS WORK REPORT (3)THE SUPERVISORY COMMITTEE WORK REPORT (4)FINAL ACCOUNTS REPORT (5)PROPOSED RE-APPOINTMENT OF THE AUDITOR (6)PROPOSED REMUNERATION OF DIRECTORS (7)PROPOSED REMUNERATION OF SUPERVISORS (8)PROPOSED PROFIT DISTRIBUTION PLAN (9)PROPOSED 2023 ANNUAL FINANCIAL BUDGET (10)CONFIRMATION OF COMPANY'S RELATED PARTY TRANSACTIONS FROM 2020 TO 2022 (11)WORK REPORT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR 2022 (12)NOTICE OF AGM (256KB)
Release Time: 26/04/2023 16:31 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2022 (5MB)
Release Time: 21/04/2023 06:15 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING, THE 2023 FIRST CLASS MEETING OF H SHAREHOLDERS AND THE 2023 FIRST CLASS MEETING OF DOMESTIC AND UNLISTED SHAREHOLDERS HELD ON 20 APRIL 2023 (117KB)
Release Time: 11/04/2023 16:45 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (62KB)
Release Time: 30/03/2023 17:04 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Proxy Forms
FORM OF PROXY FOR THE USE AT THE 2023 FIRST CLASS MEETING OF DOMESTIC AND UNLISTED SHAREHOLDERS HELD ON 20 APRIL 2023 (74KB)
Release Time: 30/03/2023 16:58 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Proxy Forms
FORM OF PROXY FOR THE USE AT THE 2023 FIRST CLASS MEETING OF H SHAREHOLDERS HELD ON 20 APRIL 2023 (75KB)
Release Time: 30/03/2023 16:53 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Proxy Forms
FORM OF PROXY FOR THE USE AT THE 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 20 APRIL 2023 (122KB)
Release Time: 30/03/2023 16:47 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE 2023 FIRST CLASS MEETING OF DOMESTIC AND UNLISTED SHAREHOLDERS (76KB)
Release Time: 30/03/2023 16:42 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE 2023 FIRST CLASS MEETING OF H SHAREHOLDERS (76KB)
Release Time: 30/03/2023 16:37 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING (89KB)
Release Time: 30/03/2023 16:31 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Circulars - [Issue of Shares / Amendment of Constitutional Documents]
(1) PROPOSED ISSUE OF A SHARES UNDER SPECIFIC MANDATE AND LISTING ON THE SCI-TECH BOARD AND OTHER ANCILLARY RESOLUTIONS (2) PROPOSED AMENDMENTS TO THE ARTICLES ANCILLARY TO THE PROPOSED ISSUE (3) PROPOSED GUARANTEE FOR A WHOLLY OWNED SUBSIDIARY AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS (898KB)
Release Time: 27/03/2023 18:16 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2022 (421KB)
Release Time: 15/03/2023 19:25 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Listing on Overseas Exchange or Securities Market / Issue of Shares under a Specific Mandate...
More
Announcements and Notices - [Listing on Overseas Exchange or Securities Market / Issue of Shares under a Specific Mandate / Amendment of Constitutional Documents / Other - Corporate Governance Related Matters / Closure of Books or Change of Book Closure Period / Other - Miscellaneous]
]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF A SHARES UNDER SPECIFIC MANDATE AND LISTING ON THE SCI-TECH BOARD AND OTHER ANCILLARY RESOLUTIONS (94KB)
Release Time: 15/03/2023 17:26 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (68KB)
Release Time: 08/03/2023 16:30 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT ENTERING INTO RENLITE LICENSING AGREEMENT WITH JANSSEN (84KB)
Release Time: 06/03/2023 20:29 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Listing on Overseas Exchange or Securities Market / Issue of Shares under a Specific Mandate...
More
Announcements and Notices - [Listing on Overseas Exchange or Securities Market / Issue of Shares under a Specific Mandate / Amendment of Constitutional Documents / Other - Corporate Governance Related Matters / Closure of Books or Change of Book Closure Period / Other - Miscellaneous]
]
(1) PROPOSED ISSUE OF A SHARES UNDER SPECIFIC MANDATE AND LISTING ON THE SCI-TECH BOARD AND OTHER ANCILLARY RESOLUTIONS AND (2) PROPOSED AMENDMENTS TO THE ARTICLES ANCILLARY TO THE PROPOSED ISSUE (146KB)
Release Time: 06/03/2023 16:41 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 2023 (62KB)
Release Time: 27/02/2023 18:03 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT ENTERING INTO GREATER CHINA LICENSE AGREEMENT WITH CHIPSCREEN BIOSCIENCES' HOLDING SUBSIDIARY CHIPSCREEN NEWWAY BIOSCIENCES FOR YH008 BISPECIFIC ANTIBODY (84KB)
Release Time: 17/02/2023 17:46 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Documents on Display
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: 06/02/2023 16:26 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 2023 (62KB)
Release Time: 05/01/2023 18:36 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 2022 (62KB)
Release Time: 02/12/2022 10:07 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 2022 (59KB)
Release Time: 07/11/2022 19:16 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 (469KB)
Release Time: 07/11/2022 19:13 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...
More
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Supervisors]
]
Poll Results of Extraordinary General Meeting held on 7 November 2022 (482KB)
Release Time: 04/11/2022 15:25 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 2022 (60KB)
Release Time: 20/10/2022 16:53 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Proxy Forms
FORM OF PROXY FOR THE USE AT THE EXTRAORDINARY GENERAL MEETING HELD ON 7 NOVEMBER 2022 (474KB)
Release Time: 20/10/2022 16:48 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 EXTRAORDINARY GENERAL MEETING (475KB)
Release Time: 20/10/2022 16:42 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Other]
(1) PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR; (2) PROPOSED CHANGE OF SUPERVISOR; (3) PROPOSED ADOPTION OF THE SHARE AWARD SCHEME AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING (581KB)
Release Time: 17/10/2022 18:36 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors / Closure of Books or Change of Book Closure Period / Other - Miscellaneous]
]
(1) PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR AND PROPOSED CHANGE OF COMPOSITION OF THE STRATEGY DEVELOPMENT COMMITTEE; (2) PROPOSED CHANGE OF SUPERVISOR; (3) PROPOSED ADOPTION OF THE SHARE AWARD SCHEME (546KB)
Release Time: 07/10/2022 15:53 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 2022 (61KB)
Release Time: 28/09/2022 20:48 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (82KB)
Release Time: 26/09/2022 16:36 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2022 Interim Report (3MB)
Release Time: 23/09/2022 22:30 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Other - Miscellaneous]
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD (509KB)
Release Time: 31/08/2022 07:21 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Terms of Reference of Other Board Committees]
Terms of Reference for the Strategy Development Committee (478KB)
Release Time: 31/08/2022 07:16 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference for the Nomination Committee (479KB)
Release Time: 31/08/2022 07:10 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference for the Remuneration and Evaluation Committee (486KB)
Release Time: 31/08/2022 07:04 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference for the Audit Committee (490KB)
Release Time: 31/08/2022 06:56 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 (464KB)
Release Time: 31/08/2022 06:50 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Constitutional Documents
Articles of Association (803KB)
Release Time: 31/08/2022 06:49 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF ALLOTMENT RESULTS (Multi-Files)
Release Time: 19/08/2022 07:28 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 19/08/2022 06:29 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Listing Documents - [Offer for Subscription]
GREEN APPLICATION FORM (1MB)
Release Time: 19/08/2022 06:23 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Listing Documents - [Offer for Subscription]
GLOBAL OFFERING (13MB)
Release Time: 19/08/2022 06:11 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Announcements and Notices - [Formal Notice]
GLOBAL OFFERING (780KB)
Release Time: 07/08/2022 18:39 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or...
More
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
]
PHIP (1st submission) (7MB)
Release Time: 07/08/2022 18:39 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or...
More
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
]
PHIP (1st submission) (Multi-Files)
Release Time: 04/03/2022 22:23 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission) (12MB)
Release Time: 04/03/2022 22:23 Stock Code: 02315 Stock Short Name: BIOCYTOGEN-B Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission) (Multi-Files)
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Showing 93 of 93 records
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