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
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
13/09/2023 Notification of publication of 2023 Interim Report
04/09/2023 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 August 2023
24/08/2023 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
18/08/2023 INSIDE INFORMATION PROFIT WARNING
11/08/2023 DATE OF BOARD MEETING
01/08/2023 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 July 2023
04/07/2023 Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 June 2023
15/06/2023 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2023
15/06/2023 SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
01/06/2023 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 May 2023
02/05/2023 Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 April 2023
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Investor Relations

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