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
14/05/2020 DISCLOSEABLE TRANSACTION - DISPOSAL OF SHARES IN GLOBAL MASTERMIND CAPITAL LIMITED
14/05/2020 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
13/05/2020 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
12/05/2020 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
11/05/2020 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
08/05/2020 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
05/05/2020 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
04/05/2020 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 April 2020
04/05/2020 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
29/04/2020 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
28/04/2020 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
28/04/2020 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 16 JUNE 2020 AT 11:30 A.M. (OR AT ANY ADJOURNMENT THEREOF)
28/04/2020 NOTICE OF ANNUAL GENERAL MEETING
28/04/2020 Notification of publication of 2019 Annual Report ("Annual Report") and circular regarding the re-election of retiring directors; general mandates to issue and repurchase shares; and notice of annual general meeting ("Circular") &
27/04/2020 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
24/04/2020 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
23/04/2020 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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