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Release Time Stock Code Stock Short Name Document
Release Time: 08/06/2021 16:44 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Regulatory Announcement & News
Exchange's Disciplinary Action against Baytacare Pharmaceutical Co., Ltd. (Delisted, Previous Stock Code: 8197), 12 Directors and four Supervisors (561KB)
Release Time: 16/03/2020 17:46 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Regulatory Announcement & News
Cancellation of listing (191KB)
Release Time: 13/01/2020 15:59 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (409KB)
Release Time: 02/12/2019 16:53 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (409KB)
Release Time: 25/11/2019 06:47 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities / Inside Information]
DECISION OF THE GEM LISTING COMMITTEE CANCELLATION OF LISTING (408KB)
Release Time: 14/11/2019 18:33 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Financial Statements/ESG Information - [Quarterly Report]
2019 Third Quarterly Report (3MB)
Release Time: 13/11/2019 21:04 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Quarterly Results]
2019 Third Quarterly Results Announcement For the nine months ended 30 September 2019 (480KB)
Release Time: 05/11/2019 15:32 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (409KB)
Release Time: 31/10/2019 17:54 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (199KB)
Release Time: 23/10/2019 21:31 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (409KB)
Release Time: 23/10/2019 21:27 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR (409KB)
Release Time: 03/10/2019 15:06 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (409KB)
Release Time: 26/09/2019 22:33 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Suspension / Other - Miscellaneous / Other - Business Update]
QUARTERLY UPDATE ON SUSPENSION OF TRADING (424KB)
Release Time: 17/09/2019 18:38 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Change in Company Secretary]
RESIGNATION OF COMPANY SECRETARY (409KB)
Release Time: 03/09/2019 13:53 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (409KB)
Release Time: 26/08/2019 19:40 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT IN RELATION TO CRIMINAL COMPULSORY MEASURES BEING TAKEN AGAINST FORMER CHAIRMAN WANG SHAOYAN'S FATHER (WANG YAN) BY THE CHINESE PUBLIC SECURITY ORGANS (484KB)
Release Time: 14/08/2019 20:42 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2019 (2678KB)
Release Time: 12/08/2019 22:46 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Interim Results]
2019 Interim Results Announcement For the six months ended 30 June 2019 (671KB)
Release Time: 02/08/2019 22:36 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Change in Auditors / Other - Miscellaneous]
(1) CHANGE OF AUDITOR (2) ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND ENGAGEMENT OF INDEPENDENT FORENSIC ACCOUNTANT AND (3) ENGAGEMENT OF INTERNAL CONTROL CONSULTANT (431KB)
Release Time: 02/08/2019 20:19 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (408KB)
Release Time: 29/07/2019 21:08 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2018 (3044KB)
Release Time: 29/07/2019 18:34 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (198KB)
Release Time: 03/07/2019 15:32 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (408KB)
Release Time: 01/07/2019 18:48 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (200KB)
Release Time: 01/07/2019 18:43 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
More
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING (2) CHANGE OF DIRECTORS AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES (382KB)
Release Time: 26/06/2019 22:26 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Suspension / Other - Miscellaneous / Other - Business Update]
QUARTERLY UPDATE ON SUSPENSION OF TRADING (422KB)
Release Time: 10/06/2019 18:53 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY (1008KB)
Release Time: 03/06/2019 17:16 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (408KB)
Release Time: 31/05/2019 21:23 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION ACQUISITION OF 70% EQUITY INTERESTS IN THE TARGET (433KB)
Release Time: 16/05/2019 11:02 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Amendment of...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Amendment of Constitutional Documents / Other]
]
(1) PROPOSAL FOR GENERAL MANDATE TO ISSUE H SHARES (2) PROPOSAL FOR GENERAL MANDATE TO ISSUE DOMESTIC SHARES (3) PROPOSED ELECTION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS (4) PROPOSED CHANGE OF REGISTERED ADDRESS AND (5) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION (501KB)
Release Time: 15/05/2019 22:01 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2019 (4962KB)
Release Time: 15/05/2019 21:57 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
(Cancelled and Reissued) Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval /...
More
(Cancelled and Reissued) Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Amendment of Constitutional Documents / Other]
]
(1) PROPOSAL FOR GENERAL MANDATE TO ISSUE H SHARES (2) PROPOSAL FOR GENERAL MANDATE TO ISSUE DOMESTIC SHARES (3) PROPOSED ELECTION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS (4) PROPOSED CHANGE OF REGISTERED ADDRESS AND (5) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION (4962KB)
Release Time: 15/05/2019 21:49 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Circulars - [Other]
REPLY SLIP FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2019 (OR AT ANY ADJOURNMENT THEREOF) (412KB)
Release Time: 15/05/2019 21:43 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2019 (OR AT ANY ADJOURNMENT THEREOF) (448KB)
Release Time: 15/05/2019 21:37 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (432KB)
Release Time: 15/05/2019 19:46 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Quarterly Results]
2019 First Quarterly Results Announcement For the three months ended 31 March 2019 (547KB)
Release Time: 14/05/2019 22:22 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Amendment of Constitutional Documents / Change in Registered Address or Office, Registered...
More
Announcements and Notices - [Amendment of Constitutional Documents / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
PROPOSED CHANGE OF REGISTERED ADDRESS AND PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION (413KB)
Release Time: 14/05/2019 22:19 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSED APPOINTMENT OF DIRECTORS (451KB)
Release Time: 03/05/2019 18:36 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (408KB)
Release Time: 30/04/2019 19:31 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (198KB)
Release Time: 30/04/2019 06:30 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (3887KB)
Release Time: 30/04/2019 06:05 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR END 31 DECEMBER 2018 (1879KB)
Release Time: 24/04/2019 22:26 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (408KB)
Release Time: 24/04/2019 22:24 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (420KB)
Release Time: 15/04/2019 20:58 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Date of Board Meeting / Delay in Results Announcement / Inside Information]
(1) DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND (2) DATE OF BOARD MEETING (410KB)
Release Time: 15/04/2019 20:54 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (410KB)
Release Time: 15/04/2019 20:51 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (407KB)
Release Time: 15/04/2019 20:46 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND INSUFFICIENT NUMBER OF INDEPENDENT NON-EXECUTIVE DIRECTORS (416KB)
Release Time: 09/04/2019 18:02 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Suspension]
ADDITIONAL RESUMPTION GUIDANCE (410KB)
Release Time: 02/04/2019 17:38 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (408KB)
Release Time: 29/03/2019 18:37 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Delay in Results Announcement / Inside Information]
DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (413KB)
Release Time: 26/03/2019 21:59 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Suspension / Other - Miscellaneous / Other - Business Update]
QUARTERLY UPDATE ON THE SUSPENSION OF TRADING (435KB)
Release Time: 08/03/2019 17:56 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (200KB)
Release Time: 06/03/2019 19:40 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (408KB)
Release Time: 01/02/2019 13:03 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (304KB)
Release Time: 11/01/2019 17:22 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Other - Corporate Governance Related Matters / Other - Miscellaneous]
INTERNAL CONTROL REPORT (53KB)
Release Time: 03/01/2019 21:23 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (304KB)
Release Time: 31/12/2018 19:34 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
AUDIT COMMITTEE TERMS OF REFERENCE (339KB)
Release Time: 21/12/2018 21:08 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Other - Business Update / Other - Miscellaneous / Suspension]
QUARTERLY UPDATE ON SUSPENSION OF TRADING (446KB)
Release Time: 04/12/2018 16:18 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (304KB)
Release Time: 27/11/2018 20:00 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Major Transaction / Termination of Transaction]
TERMINATION OF MAJOR TRANSACTON (32KB)
Release Time: 15/11/2018 18:37 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Financial Statements/ESG Information - [Quarterly Report]
Third Quarterly Report 2018 (959KB)
Release Time: 13/11/2018 20:54 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Quarterly Results]
2018 Third Quarterly Results Announcement For the nine months ended 30 September 2018 (664KB)
Release Time: 02/11/2018 19:09 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (304KB)
Release Time: 01/11/2018 20:13 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (199KB)
Release Time: 31/10/2018 18:43 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction]
FURTHER DELAY IN DESPATCH OF CIRCULAR (247KB)
Release Time: 10/10/2018 20:47 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Suspension]
RESUMPTION GUIDANCE (32KB)
Release Time: 03/10/2018 16:34 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (304KB)
Release Time: 28/09/2018 18:52 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction]
FURTHER DELAY IN DESPATCH OF CIRCULAR (381KB)
Release Time: 27/09/2018 12:01 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
(Headlines Revised) Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - IN RELATION TO ARREST OF FORMER CHAIRMAN (WANG SHAOYAN) BEING APPROVED BY THE PROCURATORATE (42KB)
Release Time: 27/09/2018 11:50 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
(Headlines Revised) Announcements and Notices - [Inside Information / Privatisation/Withdrawal or Cancellation of Listing...
More
(Headlines Revised) Announcements and Notices - [Inside Information / Privatisation/Withdrawal or Cancellation of Listing of Securities / Suspension]
]
UPDATE ON THE LISTING STATUS AND SUSPENSION OF TRADING (344KB)
Release Time: 27/09/2018 08:46 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
Release Time: 26/09/2018 22:29 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information /...
More
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
UPDATE ON THE LISTING STATUS AND SUSPENSION OF TRADING (344KB)
Release Time: 26/09/2018 22:18 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information]
VOLUNTARY ANNOUNCEMENT - IN RELATION TO ARREST OF FORMER CHAIRMAN (WANG SHAOYAN) BEING APPROVED BY THE PROCURATORATE (42KB)
Release Time: 18/09/2018 18:24 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities / Inside Information]
SUPPLEMETAL ANNOUNCEMENT IN RELATION TO UPDATE ON LISTING STATUS (304KB)
Release Time: 17/09/2018 12:01 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
(Headlines Revised) Announcements and Notices - [Inside Information / Privatisation/Withdrawal or Cancellation of Listing...
More
(Headlines Revised) Announcements and Notices - [Inside Information / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
(1)VOLUNTARY ANNOUNCEMENT - ARREST OF FORMER CHAIRMAN AND (2)UPDATE ON LISTING STATUS (328KB)
Release Time: 16/09/2018 19:11 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information / Other - Miscellaneous]
(1)VOLUNTARY ANNOUNCEMENT - ARREST OF FORMER CHAIRMAN AND (2)UPDATE ON LISTING STATUS (328KB)
Release Time: 12/09/2018 17:56 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT IN RELATION TO PROCUREMENT COOPERATION AGREEMENT (33KB)
Release Time: 04/09/2018 16:57 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (304KB)
Release Time: 31/08/2018 19:57 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction]
FURTHER DELAY IN DESPATCH OF CIRCULAR (381KB)
Release Time: 19/08/2018 19:20 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT IN RELATION TO(1) STRATEGIC COOPERATION AGREEMENT(2) TECHNICAL DEVELOPMENT SERVICE AGREEMENT (3) SALE AND PURCHASE AGREEMENTAND(4) PROPOSED PROCUREMENT COOPERATION AGREEMENT (254KB)
Release Time: 14/08/2018 17:50 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2018 (1624KB)
Release Time: 10/08/2018 22:03 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Interim Results]
2018 Interim Results Announcement For the six months ended 30 June 2018 (806KB)
Release Time: 01/08/2018 14:58 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (305KB)
Release Time: 31/07/2018 19:25 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (199KB)
Release Time: 31/07/2018 19:18 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction]
DELAY IN DESPATCH OF CIRCULAR (30KB)
Release Time: 09/07/2018 20:55 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Other - Business Update...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Other - Business Update / Other - Corporate Governance Related Matters / Other - Miscellaneous]
]
(1) ADDITIONAL INFORMATION ON RECLASSIFICATION OF LAND USE RIGHTS AND IMPAIRMENTS (2) MAJOR TRANSACTION (3) REMEDIAL MEASURES AND BUSINESS DEVELOPMENT (4) CHANGE OF AUTHORISED REPRESENTATIVE (5) FINDINGS OF THE SPECIAL INVESTIGATION COMMITTEE (90KB)
Release Time: 03/07/2018 17:08 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (305KB)
Release Time: 25/06/2018 19:47 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2017 (1188KB)
Release Time: 18/06/2018 18:34 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (862KB)
Release Time: 18/06/2018 18:25 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
More
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Supervisors / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
(1)POLL RESULTS OF THE ANNUAL GENERAL MEETING(2)CHANGE OF DIRECTORS(3)CHANGE OF SUPERVISORS(4)APPOINTMENT OF CHAIRMAN (5)CHANGE OF COMPOSITION OF BOARD COMMITTEES AND(6)APPOINTMENT OF CHAIRMAN OF SUPERVISORY BOARD (960KB)
Release Time: 08/06/2018 22:50 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (896KB)
Release Time: 01/06/2018 17:39 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (339KB)
Release Time: 01/06/2018 17:32 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (305KB)
Release Time: 15/05/2018 16:37 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2018 (500KB)
Release Time: 14/05/2018 20:59 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
(Headlines Revised) Announcements and Notices - [Quarterly Results]
2018 First Quarterly Results Announcement For the three months ended 31 March, 2018 (764KB)
Release Time: 14/05/2018 19:35 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
(Cancelled since Headlines Superseded and Replaced) Financial Statements/ESG Information - [Quarterly Report]
2018 First Quarterly Results Announcement For the three months ended 31 March, 2018 (764KB)
Release Time: 04/05/2018 19:26 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]
(1) PROPOSAL FOR GENERAL MANDATE TO ISSUE H SHARES (2) PROPOSAL FOR GENERAL MANDATE TO ISSUE DOMESTIC SHARES (3) PROPOSED RE-ELECTION OF DIRECTORS (4) PROPOSED ELECTION OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR (5) PROPOSED RE-ELECTION OF SUPERVISORS (6) PROPOSED ELECTION OF SUPERVISORS (1026KB)
Release Time: 02/05/2018 16:53 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (373KB)
Release Time: 01/05/2018 18:42 Stock Code: 08197 Stock Short Name: BAYTACARE PHARM Document:
Proxy Forms
REPLY SLIP FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 15 JUNE 2018(OR AT ANY ADJOURNMENT THEREOF) (103KB)
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