中国卫生集团-China Health Group

Listing Particulars

( The announcement goes into effect on April )

Notification Letter and Request Form for Non-Registered Shareholders

2026-08-06

Notification Letter and Reply Form for Registered Shareholders

2026-08-06

NOTICE OF ANNUAL GENERAL MEETING

2026-08-06

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING ON 22 SEPTEMBER 2026

2026-08-06

(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 RE-APPOINTMENT OF AUDITORS; (4) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT AND SERVIC

2026-08-06

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2026

2026-08-04

CHANGE OF ADDRESS OF THE REGISTERED OFFICE IN BERMUDA

2026-07-31

Notification Letter and Request Form for Non-Registered Shareholders

2026-07-31

Notification Letter and Reply Form for Registered Shareholders

2026-07-31

ANNUAL REPORT 2026

2026-07-31

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