Inactive Instrument

Baytacare Pharmaceutical Co., Ltd.

8197

CNE100000155

Baytacare Pharmaceutical Co., Ltd. Establishes an Independent Board Committee of Board of Directors

August 02, 2019 at 03:36 pm

Baytacare Pharmaceutical Co., Ltd. established an independent board committee of board of directors of the company, comprising all independent non-executive directors of the company.

Latest news about Baytacare Pharmaceutical Co., Ltd.

Baytacare Pharmaceutical Co., Ltd. Reports Earnings Results for the Third Quarter Ended September 30, 2019	13/11/19	CI
Baytacare Pharmaceutical Co., Ltd. Announces the Resignation of Shi Peng as a Non-Executive Director	23/10/19	CI
Baytacare Pharmaceutical Co., Limited Announces Resignation of Lam Kai Yeung as the Company Secretary	17/09/19	CI
Baytacare Pharmaceutical Co., Ltd. Reports Earnings Results for the Second Quarter Ended June 30, 2019	12/08/19	CI
Baytacare Pharmaceutical Co., Ltd. Establishes an Independent Board Committee of Board of Directors	02/08/19	CI
Baytacare Pharmaceutical Co., Ltd. Announces Change of Directors and Change of Composition of Board Committees	01/07/19	CI
Baytacare Pharmaceutical Co., Ltd. Announces Change of Registered Address	01/07/19	CI
Baytacare Pharmaceutical Co., Ltd. completed the acquistion of 70% stake in Hubei Taofuan Electronics Commerce Co., Ltd. from Taofuan Holdings Co., Ltd.	20/06/19	CI
Baytacare Pharmaceutical Co., Ltd. Announces Change of Company Secretary	10/06/19	CI
Baytacare Pharmaceutical Co., Ltd. entered into an agreement to acquire 70% stake in Hubei Taofuan Electronics Commerce Co., Ltd. from Taofuan Holdings Co., Ltd. for CNY 1.5 million.	30/05/19	CI
Baytacare Pharmaceutical Co., Ltd. Announces Unaudited Consolidated Earnings Results for the First Quarter Ended March 31, 2019	15/05/19	CI
Baytacare Pharmaceutical Co., Ltd. Reports Consolidated Earnings Results for the Year Ended December 31, 2018	29/04/19	CI
Baytacare Pharmaceutical Co., Ltd. Appoints Zhu Tianxiang as Independent Non-Executive Director, Chairman of the Remuneration Committee, Member of the Audit Committee and Member of the Nomination Committee	24/04/19	CI
Baytacare Pharmaceutical Co., Ltd. Provides Loss Guidance for the Year Ended December 31, 2018	15/04/19	CI
Baytacare Pharmaceutical Co., Ltd. Announces Board Changes	15/04/19	CI
General Beidou Information Technology Co., Ltd. cancelled the acquisition of Anhui Baytacare Health Data Co., Ltd. from Baytacare Pharmaceutical Co., Ltd..	21/12/18	CI
Baytacare Pharmaceutical Co., Ltd. Announces Unaudited Consolidated Earnings Results for the Third Quarter and Nine Months Ended September 30, 2018	15/11/18	CI
Baytacare Pharmaceutical Co., Ltd. Announces Unaudited Consolidated Earnings Results for the Second Quarter and Six Months Ended June 30, 2018	10/08/18	CI
Baytacare Pharmaceutical Co., Ltd. Announces Executive Changes	09/07/18	CI
Baytacare Pharmaceutical Co., Ltd. Announces Board and Committee Changes	18/06/18	CI
Baytacare Pharmaceutical Co., Ltd. Enters into a Strategic Framework Agreement with Zhuhai Guangyuan Co., Ltd	08/06/18	CI
Baytacare Pharmaceutical Co., Ltd. Announces Changes in Address, Effective from June 1, 2018	01/06/18	CI
Baytacare Pharmaceutical Co., Ltd. Announces Unaudited Earnings Results for the First Quarter Ended March 31, 2018	14/05/18	CI
Baytacare Pharmaceutical Co., Ltd. Announces Management Changes	26/04/18	CI
Baytacare Pharmaceutical Co., Ltd. Announces Resignation of Yang Yulinas as an Independent Non-Executive Director	03/04/18	CI

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Baytacare Pharmaceutical Co., Ltd., formerly Northeast Tiger Pharmaceutical Co., Ltd., is principally engaged in the sales of pharmaceutical products. The Company mainly operates through two business segments. The Medicines Business segment is engaged in the development, manufacture and sales of medicines. The Chinese Herbs Business segment is engaged in the planting, cultivation and sales of Chinese herbs. The Company mainly conducts its businesses in Mainland China. The Company is also engaged in the investment holding business through its subsidiaries in the People's Republic of China (the PRC). Its principal subsidiary includes Antao County Northeast Tiger Xinxing New Products Co., Limited.

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Pharmaceuticals

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