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
01/09/2026 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 August 2026
27/08/2026 PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
27/08/2026 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 18 SEPTEMBER 2026 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
27/08/2026 NOTICE OF EXTRAORDINARY GENERAL MEETING
27/08/2026 COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
27/08/2026 Next Day Disclosure Return
27/08/2026 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2026
25/08/2026 INSIDE INFORMATION PROFIT WARNING
14/08/2026 DATE OF BOARD MEETING
13/08/2026 PROPOSED SHARE CONSOLIDATION
05/08/2026 SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
03/08/2026 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 July 2026
02/07/2026 Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 June 2026
25/06/2026 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2026
25/06/2026 THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
08/06/2026 DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
01/06/2026 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 May 2026
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Investor Relations

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