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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
23/07/2019 NEXT DAY DISCLOSURE RETURN - SHARE BUYBACKS
22/07/2019 NOTICE OF ANNUAL GENERAL MEETING
22/07/2019 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
22/07/2019 FORM OF PROXY FOR USE AT THE 2019 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 3 SEPTEMBER 2019 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
22/07/2019 Notification of publication of 2018/2019 Annual Report ("Annual Report") and circular regarding the re-election of retiring directors; general mandates to issue and repurchase shares; and notice of annual general meeting ("Circular") &

 

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