中国卫生集团-China Health Group

Listing Particulars

( The announcement goes into effect on April )

Notification Letter and Reply Form for Registered Shareholders

2025-07-25

NOTICE OF ANNUAL GENERAL MEETING

2025-07-25

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING ON FRIDAY, 26 SEPTEMBER 2025

2025-07-25

(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

2025-07-25

ANNUAL REPORT 2025

2025-07-25

INTERNAL CONTROL REVIEW – (1) COMPLETION OF IMPLEMENTATION OF THE REMEDIAL ACTIONS; AND (2) RESULTS OF THE FOLLOW-UP REVIEW

2025-07-21

COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE SETTLEMENT DEED

2025-07-18

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TEN (10) SHARES HELD ON THE RECORD DATE; (III) CONNECTED TRANSACTION

2025-07-11

(1) FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025; AND (2) RESUMPTION OF TRADING OF THE SHARES

2025-07-04

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

2025-07-04

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