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
22/11/2012 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2012 (Revised)
22/11/2012 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 September 2012 (Revised)
22/11/2012 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 August 2012
20/11/2012 CLARIFICATION ANNOUNCEMENT PLACING OF NEW SHARES AND POSSIBLE OFFER
20/11/2012 EXCHANGE NOTICE - RESUMPTION OF TRADING
20/11/2012 PROFIT WARNING
20/11/2012 PLACING OF NEW SHARES, POSSIBLE OFFER, AND RESUMPTION OF TRADING
15/11/2012 NOTIFICATION OF BOARD MEETING
07/11/2012 SUSPENSION OF TRADING
07/11/2012 EXCHANGE NOTICE - SUSPENSION OF TRADING
01/11/2012 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2012
05/10/2012 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 September 2012
28/09/2012 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28/09/2012 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT, NOMINATION AND REMUNERATION COMMITTEES
14/09/2012 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
14/09/2012 POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 SEPTEMBER 2012
14/09/2012 POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 14 SEPTEMBER 2012
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Investor Relations

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