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About China Healthwise

China Healthwise Holdings Limited (stock code: 00348.HK) (‘The Company’) is a company listed on the Main Board of the Hong Kong Stock Exchange. The current portfolio includes maternal and baby industry, commercial kitchen business, and toy business.

 

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Corporate Announcements

Date Title
14/01/2019 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JANUARY 2019 AND TERMINATION OF THE CAPITAL REORGANISATION AND THE CHANGE IN BOARD LOT SIZE
02/01/2019 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 December 2018
31/12/2018 AUDIT COMMITTEE TERMS OF REFERENCE
31/12/2018 INSIDE INFORMATION ADOPTION OF NEW DIVIDEND POLICY
20/12/2018 PROPOSED CAPITAL REORGANISATION; PROPOSED CHANGE IN BOARD LOT SIZE; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

 

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