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
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
05/01/2015 MEMORANDUM AND ARTICLES OF ASSOCIATION
02/01/2015 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 December 2014
15/12/2014 CHANGE OF REGISTERED OFFICE ADDRESS IN THE CAYMAN ISLANDS
10/12/2014 NOTICE OF EXTRAORDINARY GENERAL MEETING
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Investor Relations

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