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
10/12/2014 Notification of publication of the circular regarding continuing connected transactions; re-election of retiring director; and notice of extraordinary general meeting ("Circular")
10/12/2014 (1) CONTINUING CONNECTED TRANSACTIONS (2) RE-ELECTION OF RETIRING DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
03/12/2014 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
02/12/2014 Monthly Return of Equity Issuer on Movements in Securities : month ended 30 November 2014
01/12/2014 PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION
28/11/2014 CONTINUING CONNECTED TRANSACTIONS
28/11/2014 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014
18/11/2014 NOTIFICATION OF BOARD MEETING
12/11/2014 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
05/11/2014 Monthly Return of Equity Issuer on Movements in Securities : month ended 31 October 2014
31/10/2014 Next Day Disclosure Return
27/10/2014 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
27/10/2014 CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER
24/10/2014 CONTINUING CONNECTED TRANSACTIONS
03/10/2014 Monthly Return of Equity Issuer on Movements in Securities : month ended 30 September 2014
24/09/2014 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
24/09/2014 RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR
  • First
  • Prev
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 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