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
13/06/2013 NOTIFICATION OF BOARD MEETING
13/06/2013 Next Day Disclosure Returns
04/06/2013 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2013
31/05/2013 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31/05/2013 UPDATE ON THE USE OF PROCEEDS
31/05/2013 APPOINTMENT OF EXECUTIVE DIRECTOR,MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
02/05/2013 Monthly Return of Equity Issuer on Movements in Securite : Month Ended 30 April 2013
01/05/2013 PROFIT WARNING
03/04/2013 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2013
02/04/2013 COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
02/04/2013 Next Day Disclosure Return
18/03/2013 REPAYMENT OF LOAN GRANTED TO THE COMPANY BY THE CONTROLLING SHAREHOLDER
14/03/2013 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 MARCH 2013
05/03/2013 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2013
25/02/2013 Form of proxy for use at the Extraordinary General Meeting to be held on Thursday, 14 March 2013 at 9:30 a.m. (or at any adjournment thereof)
25/02/2013 NOTICE OF EXTRAORDINARY GENERAL MEETING
25/02/2013 FURTHER INFORMATION IN RELATION TO THE USE OF PROCEEDS FROM THE 2012 PLACING
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Investor Relations

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