中国卫生集团-China Health Group

Listing Particulars

( The announcement goes into effect on April )

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025

2025-12-04

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025

2025-11-28

SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025

2025-11-28

UPDATE IN RELATION TO THE DISCLAIMER OF OPINION ON GOING CONCERN SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2025

2025-11-19

NOTICE OF BOARD MEETING

2025-11-18

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025

2025-11-06

List of Directors and their Role and Function

2025-10-31

(1) CHANGE OF CHAIRMAN OF THE BOARD; (2) CHANGE OF DIRECTORS; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES

2025-10-31

NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL

2025-10-06

COMPLETION OF (I) SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE; AND (II) RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TEN (10) SHARES HELD ON THE RECORD DATE

2025-10-06

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