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
25/04/2024 Notification Letter to Non-registered Holders and Request Form
25/04/2024 Notification Letter to Registered Shareholders and Reply Form
25/04/2024 NOTICE OF ANNUAL GENERAL MEETING
02/04/2024 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 March 2024
26/03/2024 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
20/03/2024 INSIDE INFORMATION PROFIT WARNING
12/03/2024 DATE OF BOARD MEETING
01/03/2024 Monthly Return of Equity Issuer on Movements in Securities: Month ended 29 February 2024
27/02/2024 SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE AND CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
26/02/2024 DISCLOSEABLE AND CONNECTED TRANSACTION — PROVISION OF FINANCIAL ASSISTANCE
01/02/2024 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 January 2024
01/02/2024 DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES
02/01/2024 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 December 2023
01/12/2023 Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 November 2023
01/11/2023 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 October 2023
03/10/2023 Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 September 2023
21/09/2023 DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
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Investor Relations

  • Announcements and Proxy Forms
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  • Corporate Communications, Policies and Guidelines
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