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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
04/09/2018 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2018
03/09/2018 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 August 2018
01/08/2018 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 July 2018
27/07/2018 NOTICE OF ANNUAL GENERAL MEETING
27/07/2018 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; INCREASE IN AUTHORISED SHARE CAPITAL; REFRESHMENT OF SCHEME MANDATE LIMIT; AND NOTICE OF ANNUAL GENERAL MEETING

 

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