中国智能健康控股有限公司 CHINA HEALTHWISE HOLDINGS LIMITED Stock Code: 348
繁體 簡體 ENG
  • Home
  • Corporate Information
    • Corporate Profile
    • Corporate Structure
    • Corporate Governance
    • Corporate General Information
    • Management
  • Investor Relations
    • Announcements and Proxy Forms
    • Financial Statements
    • Corporate Communications, Policies and Guidelines
  • Contact Us
Search

Announcements and Proxy Forms

Date Title
02/07/2025 Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 June 2025
27/06/2025 APPOINTMENT OF NOMINATION COMMITTEE MEMBER
27/06/2025 NOMINATION COMMITTEE TERMS OF REFERENCE
27/06/2025 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
18/06/2025 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2025
02/06/2025 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 May 2025
06/05/2025 Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 April 2025
29/04/2025 SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE AND CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY
28/04/2025 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 18 JUNE 2025 AT 10:30 A.M. (OR AT ANY ADJOURNMENT THEREOF)
28/04/2025 PROPOSALS FOR RE-ELECTION OF DIRECTORS; GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
28/04/2025 NOTICE OF ANNUAL GENERAL MEETING
01/04/2025 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 March 2025
31/03/2025 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
28/03/2025 INSIDE INFORMATION EXPECTED SIGNIFICANT DECREASE IN LOSS
24/03/2025 POSTPONEMENT OF BOARD MEETING DATE
21/03/2025 DISCLOSEABLE AND CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY
13/03/2025 DATE OF BOARD MEETING
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • Next
  • Last

Investor Relations

  • Announcements and Proxy Forms
  • Financial Statements
  • Corporate Communications, Policies and Guidelines
Home Legal notice
©2025 China Healthwise Holdings Limited.
All rights reserved
Corporate Information Corporate Profile Corporate Structure Corporate Governance Corporate General Information Management
Investor Relations Announcements and Proxy Forms Financial Statements