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
30/07/2008 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
24/07/2008 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2008
16/07/2008 NOTIFICATION OF BOARD MEETING
11/06/2008 Announcement - Unusual Price and Volume Movement
10/03/2008 Loan Granted to the Company by the Controlling Shareholder
26/02/2008 Clarification Announcement in relation to the Announcement dated 25 February 2008
26/02/2008 Announcement - Unusual Price and Volume Movement
25/02/2008 Clarification Announcement in relation to the Announcement dated 25 February 2008
25/02/2008 Announcement - Unusual Price and Volume Movement
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Investor Relations

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