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
02/12/2019 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 November 2019
02/12/2019 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
02/12/2019 CHANGE OF FINANCIAL YEAR END DATE
29/11/2019 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
25/11/2019 CONTINUING CONNECTED TRANSACTION – REVISION OF ANNUAL CAP AND RENEWAL OF MASTER PURCHASE AGREEMENT
25/11/2019 PROFIT WARNING
14/11/2019 DATE OF BOARD MEETING
07/11/2019 DISCLOSEABLE TRANSACTION – PROVISION OF FINANCIAL ASSISTANCE
01/11/2019 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 October 2019
28/10/2019 CHANGES OF DIRECTORS AND THE VICE-CHAIRMAN THE BOARD
28/10/2019 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
27/10/2019 DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF A WHOLLY-OWNED SUBSIDIARY
03/10/2019 DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
02/10/2019 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 September 2019
03/09/2019 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2019
02/09/2019 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 August 2019
12/08/2019 NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
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Investor Relations

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