CHINA HEALTH News

CHINA HEALTH: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2023

Sep 18, 2023 08:52

CHINA HEALTH: SUPPLEMENTAL ANNOUNCEMENT ON NOTICE OF 2023 ANNUAL GENERAL MEETING

Aug 24, 2023 07:59

CHINA HEALTH: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES OF THE COMPANY; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF NEW BYE-LAWS; (4) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME

Aug 23, 2023 17:28

CHINA HEALTH: NOTICE OF AGM

Aug 23, 2023 17:21

CHINA HEALTH: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2022

Sep 30, 2022 04:47

CHINA HEALTH: NOTICE OF AGM

Aug 30, 2022 06:56

CHINA HEALTH: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES OF THE COMPANY; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Aug 30, 2022 06:51

CHINA HEALTH: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 4 AUGUST 2022

Aug 4, 2022 06:47

CHINA HEALTH: NOTICE OF SPECIAL GENERAL MEETING

Jul 3, 2022 17:36

CHINA HEALTH: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2021

Sep 9, 2021 09:21

CHINA HEALTH: NOTICE OF AGM

Jul 30, 2021 05:14

CHINA HEALTH: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES OF THE COMPANY; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Jul 30, 2021 04:36

CHINA HEALTH: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2020

Sep 4, 2020 08:26

CHINA HEALTH: NOTICE OF AGM

Jul 29, 2020 17:30

CHINA HEALTH: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES OF THE COMPANY; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Jul 29, 2020 17:27

CHINA HEALTH: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 OCTOBER 2019

Oct 18, 2019 04:54

CHINA HEALTH: NOTICE OF SGM

Sep 24, 2019 17:46

CHINA HEALTH: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2019

Sep 3, 2019 07:30

CHINA HEALTH: NOTICE OF AGM

Jul 31, 2019 05:50

CHINA HEALTH: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES OF THE COMPANY; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) REFRESHMENT OF THE SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL ME

Jul 31, 2019 05:47