中国智能健康控股有限公司 CHINA HEALTHWISE HOLDINGS LIMITED Stock Code: 348
繁體 簡體 ENG
  • Home
  • Corporate Information
    • Corporate Profile
    • Corporate Structure
    • Corporate Governance
    • Corporate General Information
    • Management
  • Investor Relations
    • Announcements and Proxy Forms
    • Financial Statements
    • Corporate Communications, Policies and Guidelines
  • Contact Us
Search

Announcements and Proxy Forms

Date Title
19/06/2015 Next Day Disclosure Return
12/06/2015 NOTIFICATION OF BOARD MEETING
12/06/2015 Next Day Disclosure Return
04/06/2015 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 May 2015
04/05/2015 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 April 2015
30/04/2015 EXTENSION OF TIME UNDER THE MEMORANDUM OF UNDERSTANDING
24/04/2015 Next Day Disclsoure Return
02/04/2015 Monthly Return of Equity Issuer on Movements in Securities : month ended 31 March 2015
10/03/2015 Next Day Disclosure Return
04/03/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
16/02/2015 CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE
02/02/2015 Monthly Return of Equity Issuer on Movements in Securities : month ended 31 January 2015
16/01/2015 CHANGE OF AUTHORISED REPRESENTATIVE
06/01/2015 MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION
05/01/2015 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 JANUARY 2015 AT 11:30 A.M.
05/01/2015 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 JANUARY 2015 AT 11:00 A.M.
05/01/2015 MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION
  • First
  • Prev
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • Next
  • Last

Investor Relations

  • Announcements and Proxy Forms
  • Financial Statements
  • Corporate Communications, Policies and Guidelines
Home Legal notice
©2025 China Healthwise Holdings Limited.
All rights reserved
Corporate Information Corporate Profile Corporate Structure Corporate Governance Corporate General Information Management
Investor Relations Announcements and Proxy Forms Financial Statements