Year archive

Biocytogen Pharmaceuticals (Beijing) Co., Ltd. — 2022 filings

All 27 regulatory filings released by Biocytogen Pharmaceuticals (Beijing) Co., Ltd. (2315) in 2022, sourced directly from the official regulator.

27 Filings

2022 Period

2022 filings (27)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Regulatory Filings	2022-12-02	English
List of Directors and their Roles and Functions Board/Management Information	2022-11-07	English
Poll Results of Extraordinary General Meeting held on 7 November 2022 Declaration of Voting Results & Voting Rights Announcements	2022-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Regulatory Filings	2022-11-04	English
FORM OF PROXY FOR THE USE AT THE EXTRAORDINARY GENERAL MEETING HELD ON 7 NOVEMBER 2022 Proxy Solicitation & Information Statement	2022-10-20	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-10-20	English
(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 Proxy Solicitation & Information Statement	2022-10-20	English
(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 Board/Management Information	2022-10-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Share Issue/Capital Change	2022-10-07	English
Next Day Disclosure Return Share Issue/Capital Change	2022-09-28	English
2022 Interim Report Interim / Quarterly Report H1 2022	2022-09-26	English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD Capital/Financing Update	2022-09-23	English
Terms of Reference for the Strategy Development Committee Governance Information	2022-08-31	English
Terms of Reference for the Nomination Committee Governance Information	2022-08-31	English
Terms of Reference for the Remuneration and Evaluation Committee Remuneration Information	2022-08-31	English
Terms of Reference for the Audit Committee Governance Information	2022-08-31	English
List of Directors and their Roles and Functions Board/Management Information	2022-08-31	English
Articles of Association Governance Information	2022-08-31	English
ANNOUNCEMENT OF ALLOTMENT RESULTS Regulatory Filings	2022-08-31	English
Documents on Display Regulatory Filings	2022-08-19	English
GREEN APPLICATION FORM Regulatory Filings	2022-08-19	English
GLOBAL OFFERING Capital/Financing Update	2022-08-19	English
GLOBAL OFFERING Capital/Financing Update	2022-08-19	English
PHIP (1st submission) Regulatory Filings	2022-08-07	English
PHIP (1st submission) Regulatory Filings	2022-08-07	English
Application Proof (1st submission) Audit Report / Information FY 2021	2022-03-04	English
Application Proof (1st submission) Regulatory Filings	2022-03-04	English