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
28/11/2014 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
03/09/2014 POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2014
03/09/2014 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2014
07/08/2014 VOLUNTARY ANNOUNCEMENT SUPPLEMENTAL AGREEMENT IN RELATION TO THE FORMATION OF JOINT VENTURE COMPANY WITH QINGDAO GOODAYMART LEJIA TRADING CO., LTD.
05/08/2014 VOLUNTARY ANNOUNCEMENT: MEMORANDUM OF UNDERSTANDING IN RELATION TO COOPERATION WITH BABYTREE (BEIJING) CONSULTANCY CO., LTD.
04/08/2014 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2014
30/07/2014 NOTICE OF ANNUAL GENERAL MEETING
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Investor Relations

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