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
    • Policies and Guidelines
  • Contact Us
Search

Announcements and Proxy Forms

Date Title
01/09/2020 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 August 2020
01/09/2020 Notification of publication of 2020 Interim Report
01/09/2020 PROPOSED SHARE CONSOLIDATION
31/08/2020 CLARIFICATION ANNOUNCEMENT - AMENDMENTS TO THE TERMS AND CONDITIONS OF CONVERTIBLE BOND AND PROPOSED SHARE CONSOLIDATION
28/08/2020 AMENDMENTS TO THE TERMS AND CONDITIONS OF CONVERTIBLE BOND
21/08/2020 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
19/08/2020 MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF A WHOLLY-OWNED SUBSIDIARY AND THE SALE LOAN
07/08/2020 DATE OF BOARD MEETING
03/08/2020 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 July 2020
27/07/2020 APPOINTMENT OF AUDITOR
23/07/2020 RESIGNATION OF AUDITOR
21/07/2020 NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
08/07/2020 DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
02/07/2020 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 June 2020
30/06/2020 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
26/06/2020 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
24/06/2020 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
  • First
  • Prev
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • Next
  • Last

Investor Relations

  • Announcements and Proxy Forms
  • Financial Statements
  • Policies and Guidelines
Home Legal notice
©2023 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