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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
01/06/2023 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 May 2023
02/05/2023 Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 April 2023
26/04/2023 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 15 JUNE 2023 AT 11:15 A.M. (OR AT ANY ADJOURNMENT THEREOF)
26/04/2023 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; ADOPTION OF THE NEW ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
26/04/2023 NOTICE OF ANNUAL GENERAL MEETING

 

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