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
04/02/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
04/01/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009
24/12/2009 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009
14/12/2009 Notification of Board Meeting
04/12/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
03/11/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
05/10/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
25/09/2009 POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2009
23/09/2009 Next Day Disclosure Return
21/09/2009 EXCHANGE NOTICE - RESUMPTION OF TRADING
20/09/2009 PLACING OF EXISTING SHARES SUBSCRIPTION FOR NEW SHARES AND RESUMPTION OF TRADING
18/09/2009 EXCHANGE NOTICE - SUSPENSION OF TRADING
18/09/2009 SUSPENSION OF TRADING
03/09/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August, 2009
25/08/2009 CLARIFICATION ANNOUNCEMENT TO NOTICE OF ANNUAL GENERAL MEETING
19/08/2009 Form of proxy for use at the 2009 Annual General Meeting to be held on Friday, 25 September 2009 at 3:30 p.m. (or at any adjournment thereof)
19/08/2009 NOTICE OF ANNUAL GENERAL MEETING
  • First
  • Prev
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 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