B A S E C A R E

Announcements and Circulars

Basecare (2170.HK) will be listed on the main board of HKEX on 8 February 2021. The total offering size assuming over-allotment option not exercised and fully exercised were US$235mm and US$271mm, respectively.

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
    Download
  • (1) 2020 REPORT OF THE BOARD OF DIRECTORS (2) 2020 REPORT OF THE BOARD OF SUPERVISORS (3) 2020 ANNUAL REPORT AND ITS ABSTRACT (4) 2020 FINANCIAL ACCOUNTS REPORT (5) 2021 FINANCIAL BUDGET (6) 2020 PROFIT DISTRIBUTION PLAN (7) RE-APPOINTMENT OF AUDITORS (8)
    Download
  • NOTICE OF 2020 ANNUAL GENERAL MEETING
    Download
  • Form of Proxy for use at the 2020 Annual General Meeting to be held on Tuesday, June 8, 2021
    Download
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
    Download
  • NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
    Download
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
    Download
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2020 AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
    Download
  • Election of Means of Receipt and Language of Corporate Communications
    Download
  • Election of Means of Receipt and Language of Corporate Communications
    Download
  • Reply Form
    Download
  • NOTICE OF BOARD MEETING
    Download
  • Next Day Disclosure Returns
    Download
  • VOLUNTARY ANNOUNCEMENT - COLLABORATION AGREEMENT WITH SUZHOU BIOX
    Download
  • VOLUNTARY ANNOUNCEMENT - ACQUISITION OF LAND USE RIGHT IN SUZHOU, THE PRC
    Download
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
    Download
  • PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
    Download
  • VOLUNTARY ANNOUNCEMENT - A MATERIAL PATENT RELATING TO PGT-SR KIT REGISTERED WITH CNIPA
    Download
  • ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
    Download
  • ARTICLES OF ASSOCIATION
    Download
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
    Download
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD
    Download
  • TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD
    Download
  • TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD
    Download
  • FORMAL NOTICE – GLOBAL OFFERING
    Download