中国智能健康控股有限公司 CHINA HEALTHWISE HOLDINGS LIMITED Stock Code: 348
繁體 簡體 ENG
  • Home
  • Corporate Information
    • Corporate Profile
    • Corporate Structure
    • Corporate Governance
    • Corporate General Information
    • Management
  • Investor Relations
    • Announcements and Proxy Forms
    • Financial Statements
    • Corporate Communications, Policies and Guidelines
  • Contact Us
Search

Announcements and Proxy Forms

Date Title
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
04/01/2012 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 December 2011
16/12/2011 Notification of publication of 2011/12 Interim Report on the Company's website & Request Form
05/12/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
29/11/2011 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011
29/11/2011 UPDATE ON VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF ENTIRE INTEREST OF LUNG CHEONG (BVI) HOLDINGS LIMITED AND THE LOANS
17/11/2011 POSITIVE PROFIT ALERT
17/11/2011 NOTIFICATION OF BOARD MEETING
04/11/2011 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 October 31, 2011
  • First
  • Prev
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • Next
  • Last

Investor Relations

  • Announcements and Proxy Forms
  • Financial Statements
  • Corporate Communications, Policies and Guidelines
Home Legal notice
©2025 China Healthwise Holdings Limited.
All rights reserved
Corporate Information Corporate Profile Corporate Structure Corporate Governance Corporate General Information Management
Investor Relations Announcements and Proxy Forms Financial Statements