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北斗嘉药业股份有限公司专注于健康医药大数据服务,中草药种植,中药材贸易等业务领域。集团致力于应用大数据技术,发展并提供智慧医疗和健康管理服务,为国人创造健康和美好的生活。

Current location:Home > Investor Relations
Release Time Document
19/06/2017 12:22Company Information Sheet (GEM) COMPANY INFORMATION SHEET (4982KB, PDF)
14/06/2017 22:31Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION-ESTABLISHMENT OF THE PROJECT COMPANY(906KB, PDF)
07/06/2017 19:56Constitutional Documents Articles of Association(519KB, PDF)
07/06/2017 12:10Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)] (1) CHANGE OF COMPANY NAME OF NON-HONG KONG COMPANY;(2) CHANGE OF STOCK SHORT NAME;AND (3) CHANGE OF COMPANY WEBSITE(233KB, PDF)
01/06/2017 12:02Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(304KB, PDF)
31/05/2017 21:35Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTOS AND THEIR ROLE AND FUNCTION(403KB, PDF)
31/05/2017 21:21Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...More] (A). POLL RESULTS OF (i) THE ANNUAL GENERAL MEETING (ii) THE H SHARES CLASS MEETING AND (iii) THE DOMESTIC SHARES CLASS MEETING HELD ON 31 MAY 2017; (B). APPOINTMENT AND RESIGNATION OF DIRECTORS AND (C). CHANGE IN COMPOSITION OF BOARD COMMITTEES(583KB, PDF)
24/05/2017 21:30Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] Environmental, Social and Governance Report 2016(1234KB, PDF)
17/05/2017 21:44Announcements and Notices - [Quarterly Results] CLARIFICATION ANNOUNCEMENT IN RELATION TO (1)THE QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017; AND (2)THE QUARTERLY REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2017 (2007KB, PDF)
15/05/2017 15:34Financial Statements/ESG Information - [Quarterly Report] First Quarterly Report 2017 (2077KB, PDF)
14/05/2017 18:25Proxy Forms REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2017 (OR AT ANY ADJOURNMENT THEREOF) (168KB, PDF)
14/05/2017 18:20Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme] 1)PROPOSAL FOR GENERAL MANDATE TO ISSUE H SHARES;2) PROPOSAL FOR GENERAL MANDATE TO ISSUE DOMESTIC SHARES;3) PROPOSED ADOPTION OF SHARE OPTION SCHEME; 4) PROPOSED RE-ELECTION OF DIRECTORS;5)PROPOSED ELECTION OF EXECUTIVE DIRECTOR,NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR;6) PROPOSED RE-ELECTION OF SUPERVISORS;7) PROPOSED ELECTION OF SUPERVISOR;8)NOTICE OF ANNUAL GENERAL MEETING;9)NOTICE OF H SHAREHOLDERS' CLASS MEETING;AND 10) NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING(380KB, PDF)
14/05/2017 18:05Announcements and Notices - [Notice of AGM] SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING (901KB, PDF)
12/05/2017 22:55Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors] PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND PROPOSED APPOINTMENT OF SUPERVISOR(920KB, PDF)
08/05/2017 17:42Announcements and Notices - [Quarterly Results] 2017 First Quarterly Results Announcement For the three months ended 31 March, 2017 (709KB, PDF)
04/05/2017 19:46Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(304KB, PDF)
24/04/2017 20:26Announcements and Notices - [Change of Company Name] CHANGE OF COMPANY NAME (171KB, PDF)
21/04/2017 22:04Announcements and Notices - [Other - Business Update] (1) FURTHER DEVELOPMENT IN RELATION TO DISCLOSEABLE TRANSACTION ESTABLISHMENT OF THE JV COMPANY;(2) ESTABLISHMENT OF A NEW SUBSIDIARY (220KB, PDF)
13/04/2017 08:55Proxy Forms REPLY SLIP FOR USE AT THE DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 31 MAY 2017 (OR AT ANY ADJOURNMENT THEREOF) (109KB, PDF)
13/04/2017 08:49Proxy Forms FORM OF PROXY FOR USE AT THE DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 31 MAY 2017 (OR AT ANY ADJOURNMENT THEREOF) (128KB, PDF)
13/04/2017 08:44Proxy Forms REPLY SLIP FOR USE AT THE H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 31 MAY 2017 (OR AT ANY ADJOURNMENT THEREOF)(108KB, PDF)
13/04/2017 08:40Proxy Forms FORM OF PROXY FOR USE AT THE H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 31 MAY 2017 (OR AT ANY ADJOURNMENT THEREOF)(126KB, PDF)
13/04/2017 08:22Proxy Forms REPLY SLIP FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2017 (OR AT ANY ADJOURNMENT THEREOF) (109KB, PDF)
13/04/2017 08:10Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2017 (OR AT ANY ADJOURNMENT THEREOF)(146KB, PDF)
13/04/2017 08:03Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING(181KB, PDF)
13/04/2017 07:55Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF H SHAREHOLDERS' CLASS MEETING (186KB, PDF)
12/04/2017 22:56Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING(206KB, PDF)
12/04/2017 22:49Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More] RESIGNATION OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR;PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND PROPOSED CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE(201KB, PDF)
12/04/2017 21:55Announcements and Notices - [Share Option Scheme] PROPOSED ADOPTION OF SHARE OPTION SCHEME(183KB, PDF)
03/04/2017 16:31Announcements and Notices - [Date of Board Meeting] Clarification Announcement(251KB, PDF)
31/03/2017 21:15Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING(222KB, PDF)
31/03/2017 21:11Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (223KB, PDF)
16/03/2017 16:38Announcements and Notices - [Other - Business Update] COOPERATION FRAMEWORK AGREEMENT(156KB, PDF)
10/03/2017 16:31Announcements and Notices - [Other - Miscellaneous]PROPOSED COMPLETION OF ACQUISITION OF DOMESTIC SHARES BY BAOYING CHUANGFU(237KB, PDF)
10/03/2017 16:14Financial Statements/ESG Information - [Annual Report]Annual Report 2016(829KB, PDF)
05/03/2017 18:18Announcements and Notices - [Final Results]2016 Annual Results Announcement(1126KB, PDF)
02/03/2017 16:05Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(294KB, PDF)
01/02/2017 12:09Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(373KB, PDF)
16/01/2017 18:17Announcements and Notices - [Notice of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2017(216KB, PDF)
03/01/2017 16:31Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING(223KB, PDF)
03/01/2017 11:25Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(305KB, PDF)
29/12/2016 20:46Circulars - [Major Transaction / Amendment of Constitutional Documents / Other] MAJOR TRANSACTION-ACQUISITION OF PROPERTY; DISCLOSEABLE TRANSACTION-DISPOSAL OF ASSETS; PROPOSED CHANGE OF COMPANY NAME; PROPOSED CHANGE OF REGISTERED ADDRESS; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EGM(533KB, PDF)
21/12/2016 16:31Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO MAJOR TRANSACTION ACQUISITION OF PROPERTY (181KB, PDF)
02/12/2016 22:18Announcements and Notices - [Notice of EGM/SGM]NOTICE OF EXTRAORDINARY GENERAL MEETING (201KB, PDF)
02/12/2016 22:13Proxy Forms REPLY SLIP(90KB, PDF)
02/12/2016 22:10Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 JANUARY 2017 (OR AT ANY ADJOURNMENT THEREOF) (155KB, PDF)
02/12/2016 17:13Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (152KB, PDF)
29/11/2016 07:27Announcements and Notices - [Major Transaction]MAJOR TRANSACTION-ACQUISITION OF PROPERTY(318KB, PDF)
29/11/2016 07:22Announcements and Notices - [Discloseable Transaction]DISCLOSEABLE TRANSACTION-DISPOSAL OF ASSETS(327KB, PDF)
29/11/2016 07:17Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]CHANGE OF SECRETARY OF THE BOARD OF DIRECTORS AND CHANGE OF CHIEF FINANCIAL OFFICER(213KB, PDF)
29/11/2016 07:11Announcements and Notices - [Amendment of Constitutional Documents / Change of Company Name / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]PROPOSED CHANGE OF THE COMPANY NAME,PROPOSED CHANGE OF REGISTERED ADDRESS OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION(288KB, PDF)
29/11/2016 07:02 Announcements and Notices - [Other - Business Update / Inside Information / Discloseable Transaction]SUPPLEMENTAL AGREEMENT TO THE FRAMEWORK AGREEMENT AND DISCLOSEABLE TRANSACTION-ESTABLISHMENT OF THE JV COMPANY(264KB, PDF)
11/11/2016 17:17Next Day Disclosure Returns - [Others] Next Day Disclosure Return (294KB, PDF)
11/11/2016 17:14Announcements and Notices - [Issue of Shares under a General Mandate / Placing] COMPLETION OF ISSUANCE OF NEW DOMESTIC SHARES UNDER GENERAL MANDATE (362KB, PDF)
01/11/2016 10:38 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (170KB, PDF)
31/10/2016 22:09 Financial Statements/ESG Information - [Quarterly Report]Third Quarterly Report 2016 (694KB, PDF)
30/10/2016 18:13 Announcements and Notices - [Quarterly Results]2016 Third Quarterly Results Announcement for the period ended 30 September, 2016 (226KB, PDF)
30/09/2016 17:27 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (185KB, PDF)
29/09/2016 21:40 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (98KB, PDF)
20/09/2016 20:56Next Day Disclosure Returns - [Others] Next Day Disclosure Return (115KB, PDF)
20/09/2016 20:47 Announcements and Notices - [Issue of Shares under a General Mandate / Placing]COMPLETION OF THE PLACING OF H-SHARES(158KB, PDF)
19/09/2016 17:23Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More] CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (321KB, PDF)
09/09/2016 16:31Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Other - Miscellaneous] STATUS UPDATE OF THE PLACING OF H SHARES (148KB, PDF)
31/08/2016 22:17 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities(164KB, PDF)
31/08/2016 21:57 Constitutional DocumentsArticles of Association(1136KB, PDF)
10/08/2016 10:38 Financial Statements/ESG Information - [Interim/Half-Year Report]Interim Report(1706KB,PDF)
08/08/2016 19:27 Announcements and Notices - [Interim Results]2016 Interim Results Announcement(228KB,PDF)
01/08/2016 16:41 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities(167KB,PDF)
14/07/2016 18:54 Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Other - Miscellaneous]VOLUNTARY ANNOUNCEMENT ISSUANCE OF NEW DOMESTIC SHARES UNDER GENERAL MANDATE(1691KB,PDF)
13/07/2016 22:44 Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Other - Miscellaneous]ISSUANCE OF NEW DOMESTIC SHARES UNDER GENERAL MANDATE AND CLARIFICATION REGARDING H-SHARE PLACING UNDER GENERAL MANDATE(1708KB,PDF)
06/07/2016 22:20 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING(93KB,PDF)
04/07/2016 22:50 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities(161KB,PDF)
15/06/2016 16:27 Constitutional DocumentsArticles of Association(1136KB,PDF)
03/06/2016 21:51 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities(177KB,PDF)
30/05/2016 18:40 Announcements and Notices - [Results of AGM]ANNOUNCEMENT OF ANNUAL GENERAL MEETING RESULTS(124KB,PDF)
27/05/2016 16:50 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]CLARIFICATION ANNOUNCEMENT PLACING OF NEW H-SHARES UNDER GENERAL MANDATE(1578KB,PDF)
24/05/2016 21:52 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]PLACING OF H-SHARES UNDER GENERAL MANDATE (1651KB,PDF)
17/05/2016 12:15 Financial Statements/ESG Information - [Quarterly Report]2016 First Quartly Report (648KB,PDF)
13/05/2016 20:07 Announcements and Notices - [Quarterly Results]2016 First Quartly Results Announcement(216KB,PDF)
10/05/2016 19:26 Announcements and Notices - [Discloseable Transaction]DISCLOSEABLE TRANSACTION IN RELATION TO THE ESTABLISHMENT OF THE JV COMPANY(124KB,PDF)
04/05/2016 11:02 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities(160KB,PDF)
15/04/2016 06:14 Proxy FormsREVISED PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (123KB,PDF)
15/04/2016 06:11 Announcements and Notices - [Notice of AGM]SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING(180KB,PDF)
15/04/2016 06:09 Circulars - [Amendment of Constitutional Documents]PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION(236KB,PDF)
13/04/2016 22:31 Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (74KB,PDF)
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