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.

  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN CELLPRO BIOTECH
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  • PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED CHANGE IN USE OF PROCEEDS AND NOTICE OF 2021 SECOND EXTRAORDINARY GENERAL MEETING
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  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
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  • NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
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  • NOTICE OF 2021 SECOND EXTRAORDINARY GENERAL MEETING
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  • Form of Proxy for use at the 2021 Second Extraordinary General Meeting to be held on Saturday, December 18, 2021
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  • CLOSURE OF REGISTER OF MEMBERS
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  • DISCLOSEABLE TRANSACTION - ACQUISITION OF 51% EQUITY INTEREST IN CELLPRO BIOTECH AND CHANGE IN USE OF PROCEEDS
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  • PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
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  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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  • CHANGE IN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION AND APPRAISAL COMMITTEE
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  • POLL RESULTS OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 21, 2021
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  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
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  • NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
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  • NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
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  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
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  • NOTICE OF 2021 FIRST EXTRAORDINARY GENERAL MEETING
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  • PROPOSED APPOINTMENT OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CLOSURE OF REGISTER OF MEMBERS OF H SHARES
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  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2021
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  • INSIDE INFORMATION ANNOUNCEMENT - PROPOSED PARTICIPATION IN THE H SHARE FULL CIRCULATION PROGRAMME BY THE COMPANY
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  • NOTICE OF BOARD MEETING
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  • VOLUNTARY ANNOUNCEMENT FURTHER INFORMATION ABOUT THE STRATEGIC COLLABORATION WITH QUANTOBIO
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  • VOLUNTARY ANNOUNCEMENT STRATEGIC COLLABORATION AGREEMENT WITH QUANTOBIO
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  • VOLUNTARY ANNOUNCEMENT COLLABORATION FRAMEWORK AGREEMENT WITH DUSHU LAKE HOSPITAL
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  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
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  • (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)
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  • NOTICE OF 2020 ANNUAL GENERAL MEETING
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  • Form of Proxy for use at the 2020 Annual General Meeting to be held on Tuesday, June 8, 2021
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  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
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  • NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
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  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
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  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2020 AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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  • Election of Means of Receipt and Language of Corporate Communications
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  • Election of Means of Receipt and Language of Corporate Communications
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  • Reply Form
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  • NOTICE OF BOARD MEETING
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  • Next Day Disclosure Returns
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  • VOLUNTARY ANNOUNCEMENT - COLLABORATION AGREEMENT WITH SUZHOU BIOX
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  • VOLUNTARY ANNOUNCEMENT - ACQUISITION OF LAND USE RIGHT IN SUZHOU, THE PRC
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  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
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  • PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
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  • VOLUNTARY ANNOUNCEMENT - A MATERIAL PATENT RELATING TO PGT-SR KIT REGISTERED WITH CNIPA
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  • ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
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  • ARTICLES OF ASSOCIATION
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  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD
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  • TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD
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  • TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD
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  • FORMAL NOTICE – GLOBAL OFFERING
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