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
06/12/2013 Notification of publication of 2013/2014 Interim Report
05/12/2013 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2013
28/11/2013 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013
27/11/2013 Revised Next Day Disclosure Return
26/11/2013 Next Day Disclosure Return
18/11/2013 NOTIFICATION OF BOARD MEETING
04/11/2013 Next Day Disclosure Return
04/11/2013 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2013
10/10/2013 FURTHER UPDATE ON THE USE OF PROCEEDS FROM THE PLACINGS
04/10/2013 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2013
02/09/2013 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2013
30/08/2013 POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2013
19/08/2013 COMPLETION OF SHARE TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MANDATE
01/08/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
30/07/2013 NOTICE OF ANNUAL GENERAL MEETING
30/07/2013 Form of proxy for use at the 2013 Annual General Meeting to be held on Friday, 30 August 2013 at 11:00 a.m. (or at any adjournment thereof)
30/07/2013 CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
  • First
  • Prev
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 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