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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
02/08/2017 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 July 2017
28/07/2017 NOTICE OF ANNUAL GENERAL MEETING
28/07/2017 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
28/07/2017 FORM OF PROXY FOR USE AT THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 8 SEPTEMBER 2017 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
28/07/2017 Notification of publication of 2016/2017 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")&a

 

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