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
30/07/2013 Notification of publication of 2012/2013 Annual Report ("Annual Report") and circular regarding the re-election of director; general mandates to issue shares and repurchase shares; and notice of annual general meeting ("Circular") &
30/07/2013 PROPOSALS FOR RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
04/07/2013 SHARE TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MANDATE
04/07/2013 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2013
26/06/2013 CHANGE OF AUTHORISED REPRESENTATIVE
25/06/2013 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2013
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
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