CHINA HEALTH News

CHINA HEALTH: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 12 SEPTEMBER 2024

Sep 12 07:54 ET

CHINA HEALTH: RETIREMENT OF AUDITOR ANDWITHDRAWAL OF ORDINARY RESOLUTION NO. 3AT THE ANNUAL GENERAL MEETINGTO BE HELD ON 12 SEPTEMBER 2024

Aug 19 07:00 ET

CHINA HEALTH: NOTICE OF AGM

Jul 30 18:34 ET

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

Jul 30 18:26 ET

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

Sep 18, 2023 09:52 ET

CHINA HEALTH: SUPPLEMENTAL ANNOUNCEMENT ONNOTICE OF 2023 ANNUAL GENERAL MEETING

Aug 24, 2023 08:59 ET

CHINA HEALTH: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEWSHARES AND TO REPURCHASE SHARESOF 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 18:28 ET

CHINA HEALTH: NOTICE OF AGM

Aug 23, 2023 18:21 ET

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

Sep 30, 2022 05:47 ET

CHINA HEALTH: NOTICE OF AGM

Aug 30, 2022 07:56 ET

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

Aug 30, 2022 07:51 ET

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

Aug 4, 2022 07:47 ET

CHINA HEALTH: NOTICE OF SPECIAL GENERAL MEETING

Jul 3, 2022 18:36 ET

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

Sep 9, 2021 10:21 ET

CHINA HEALTH: NOTICE OF AGM

Jul 30, 2021 06:14 ET

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

Jul 30, 2021 05:36 ET

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

Sep 4, 2020 09:26 ET

CHINA HEALTH: NOTICE OF AGM

Jul 29, 2020 18:30 ET

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

Jul 29, 2020 18:27 ET

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

Oct 18, 2019 05:54 ET