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
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
03/03/2025 Monthly Return of Equity Issuer on Movements in Securities: Month ended 28 February 2025
04/02/2025 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 January 2025
27/01/2025 APPOINTMENT OF EXECUTIVE DIRECTOR
27/01/2025 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
02/01/2025 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 December 2024
31/12/2024 COMPLETION OF ISSUE OF BONDS INVOLVING CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND STRAIGHT BONDS
17/12/2024 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 DECEMBER 2024
02/12/2024 Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 November 2024
29/11/2024 CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
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Investor Relations

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