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
15/05/2012 PLACING OF NEW SHARES WITH WARRANTS ATTACHED UNDER THE SPECIFIC MANDATE
04/05/2012 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2012
27/04/2012 MEMORANDUM AND ARTICLES OF ASSOCIATION
25/04/2012 PLACING OF NEW SHARES WITH WARRANTS ATTACHED UNDER THE SPECIFIC MANDATE AND RESUMPTION OF TRADING
25/04/2012 EXCHANGE NOTICE - RESUMPTION OF TRADING
25/04/2012 PLACING OF NEW SHARES WITH WARRANTS ATTACHED UNDER THE SPECIFIC MANDATE AND RESUMPTION OF TRADING
24/04/2012 EXCHANGE NOTICE - SUSPENSION OF TRADING
24/04/2012 SUSPENSION OF TRADING
20/04/2012 TERMINATION OF NEGOTIATION ON THE PROPOSED TRANSACTIONS
17/04/2012 REMUNERATION COMMITTEE TERMS OF REFERENCE
17/04/2012 NOMINATION COMMITTEE TERMS OF REFERENCE
17/04/2012 AUDIT COMMITTEE TERMS OF REFERENCE
17/04/2012 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
03/04/2012 Monthly Return of Equity Issuer on Movements in Securit: month ended March 31, 2012
01/03/2012 Monthly Return of Equity Issuer on Movements in Securities For the month ended 29 February 2012
03/02/2012 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2012
01/02/2012 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
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Investor Relations

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