中国智能健康控股有限公司 CHINA HEALTHWISE HOLDINGS LIMITED Stock Code: 348
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Announcements and Proxy Forms

Date Title
07/08/2020 DATE OF BOARD MEETING
03/08/2020 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 July 2020
27/07/2020 APPOINTMENT OF AUDITOR
23/07/2020 RESIGNATION OF AUDITOR
21/07/2020 NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
08/07/2020 DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
02/07/2020 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 June 2020
30/06/2020 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
26/06/2020 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
24/06/2020 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
23/06/2020 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
22/06/2020 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
19/06/2020 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
18/06/2020 NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL AND SHARE BUYBACKS
17/06/2020 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
16/06/2020 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2020
16/06/2020 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
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Investor Relations

  • Announcements and Proxy Forms
  • Financial Statements
  • Corporate Communications, Policies and Guidelines
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