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
25/07/2019 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
24/07/2019 NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL AND SHARE BUYBACKS
23/07/2019 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
22/07/2019 NOTICE OF ANNUAL GENERAL MEETING
22/07/2019 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
22/07/2019 FORM OF PROXY FOR USE AT THE 2019 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 3 SEPTEMBER 2019 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
22/07/2019 Notification of publication of 2018/2019 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") &
22/07/2019 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
19/07/2019 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
18/07/2019 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
17/07/2019 DISCLOSEABLE TRANSACTION – PROVISION OF FINANCIAL ASSISTANCE
17/07/2019 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
16/07/2019 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
15/07/2019 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
12/07/2019 NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
11/07/2019 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
10/07/2019 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
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Investor Relations

  • Announcements and Proxy Forms
  • Financial Statements
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