CHINA HEALTH: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 18 SEPTEMBER 2023
CHINA HEALTH: SUPPLEMENTAL ANNOUNCEMENT ONNOTICE OF 2023 ANNUAL GENERAL MEETING
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
CHINA HEALTH: NOTICE OF AGM
CHINA HEALTH: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 30 SEPTEMBER 2022
CHINA HEALTH: NOTICE OF AGM
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
CHINA HEALTH: POLL RESULTS OF THE SPECIAL GENERAL MEETINGHELD ON 4 AUGUST 2022
CHINA HEALTH: NOTICE OF SPECIAL GENERAL MEETING
CHINA HEALTH: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 9 SEPTEMBER 2021
CHINA HEALTH: NOTICE OF AGM
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
CHINA HEALTH: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 4 SEPTEMBER 2020
CHINA HEALTH: NOTICE OF AGM
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
CHINA HEALTH: POLL RESULTS OF THE SPECIAL GENERAL MEETINGHELD ON 18 OCTOBER 2019
CHINA HEALTH: NOTICE OF SGM
CHINA HEALTH: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 3 SEPTEMBER 2019
CHINA HEALTH: NOTICE OF AGM
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
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