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Release Time Stock Code Stock Short Name Document
Release Time: 06/10/2026 17:31 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2026 (67KB)
Release Time: 23/09/2026 16:38 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders (810KB)
Release Time: 23/09/2026 16:36 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders (878KB)
Release Time: 23/09/2026 16:35 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2026 (14MB)
Release Time: 02/09/2026 17:08 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2026 (67KB)
Release Time: 31/08/2026 18:48 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2026 (986KB)
Release Time: 19/08/2026 16:33 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (470KB)
Release Time: 04/08/2026 17:09 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2026 (67KB)
Release Time: 06/07/2026 20:57 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Nomination Committee Member]
]
SUPPLEMENTAL ANNOUNCEMENT REGARDING CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE (477KB)
Release Time: 02/07/2026 16:51 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2026 (67KB)
Release Time: 30/06/2026 17:53 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (469KB)
Release Time: 30/06/2026 17:50 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Nomination Committee Member]
]
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE (496KB)
Release Time: 18/06/2026 18:24 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (UPDATED) (44KB)
Release Time: 18/06/2026 18:09 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
(1) POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON 18 JUNE 2026; AND (2) DISTRIBUTION OF FINAL DIVIDEND FOR 2025 (511KB)
Release Time: 15/06/2026 18:07 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Connected Transaction]
SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTION - ENTERING INTO A LOAN AGREEMENT (504KB)
Release Time: 04/06/2026 16:46 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2026 (67KB)
Release Time: 19/05/2026 19:51 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION ENTERING INTO A LOAN AGREEMENT (537KB)
Release Time: 07/05/2026 11:10 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2026 (67KB)
Release Time: 28/04/2026 17:17 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders (811KB)
Release Time: 28/04/2026 17:15 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders (879KB)
Release Time: 28/04/2026 17:07 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CHANGE OF BOOK CLOSURE PERIOD (477KB)
Release Time: 28/04/2026 17:04 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 JUNE 2026 (118KB)
Release Time: 28/04/2026 17:00 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF 2025 ANNUAL GENERAL MEETING (111KB)
Release Time: 28/04/2026 16:55 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Other]
WORK REPORT OF THE BOARD OF DIRECTORS FOR 2025; WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2025; FINANCIAL REPORTS FOR 2025; ANNUAL REPORT FOR 2025; PROPOSED FINAL DIVIDEND FOR 2025; RE-APPOINTMENT OF DOMESTIC AUDITOR AND INTERNATIONAL AUDITOR OF THE COMPANY FOR 2026; RE-ELECTION OF DIRECTOR OF THE FOURTH SESSION OF THE BOARD; GENERAL MANDATE TO ISSUE SHARES; AND NOTICE OF 2025 ANNUAL GENERAL MEETING (270KB)
Release Time: 28/04/2026 16:51 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2025 (23MB)
Release Time: 16/04/2026 17:06 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION DISPOSAL OF REMAINING 45% EQUITY INTEREST IN KANGXIN HOSPITAL (519KB)
Release Time: 09/04/2026 17:25 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2026 (67KB)
Release Time: 31/03/2026 21:52 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (43KB)
Release Time: 31/03/2026 21:48 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 (968KB)
Release Time: 24/03/2026 06:15 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF REMAINING 45% EQUITY INTEREST IN KANGXIN HOSPITAL (545KB)
Release Time: 19/03/2026 16:33 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (470KB)
Release Time: 03/03/2026 19:46 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 MARCH 2026 (489KB)
Release Time: 03/03/2026 16:37 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2026 (67KB)
Release Time: 05/02/2026 16:47 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2026 (67KB)
Release Time: 03/02/2026 17:49 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders (817KB)
Release Time: 03/02/2026 17:47 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders (895KB)
Release Time: 03/02/2026 17:44 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 03/02/2026 17:42 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 3 MARCH 2026 (118KB)
Release Time: 03/02/2026 17:40 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (105KB)
Release Time: 03/02/2026 17:26 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Circulars - [Major Transaction / Connected Transaction]
MAJOR AND CONNECTED TRANSACTIONS THE 2026 LEASE AGREEMENTS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (595KB)
Release Time: 30/01/2026 16:50 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DISPATCH OF CIRCULAR MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO THE 2026 LEASE AGREEMENTS (475KB)
Release Time: 14/01/2026 18:48 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DISPATCH OF CIRCULAR MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO THE 2026 LEASE AGREEMENTS (474KB)
Release Time: 07/01/2026 16:16 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2025 (64KB)
Release Time: 22/12/2025 20:39 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Major Transaction / Connected Transaction]
MAJOR AND CONNECTED TRANSACTIONS THE 2026 LEASE AGREEMENTS (584KB)
Release Time: 02/12/2025 16:36 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2025 (64KB)
Release Time: 06/11/2025 17:02 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2025 (64KB)
Release Time: 17/10/2025 19:00 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (469KB)
Release Time: 17/10/2025 18:57 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION AND APPOINTMENT OF DIRECTOR (501KB)
Release Time: 08/10/2025 16:28 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2025 (64KB)
Release Time: 23/09/2025 12:05 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders (836KB)
Release Time: 23/09/2025 12:02 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders (938KB)
Release Time: 23/09/2025 12:00 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2025 (21MB)
Release Time: 02/09/2025 17:11 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2025 (64KB)
Release Time: 29/08/2025 16:30 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 (989KB)
Release Time: 20/08/2025 17:03 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT ALERT (474KB)
Release Time: 19/08/2025 18:10 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (470KB)
Release Time: 01/08/2025 17:26 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2025 (64KB)
Release Time: 02/07/2025 16:00 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2025 (64KB)
Release Time: 18/06/2025 21:05 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (435KB)
Release Time: 18/06/2025 20:54 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 (UPDATED) (43KB)
Release Time: 18/06/2025 20:46 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (469KB)
Release Time: 18/06/2025 20:39 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
More
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
]
(1) POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 18 JUNE 2025; (2) CHANGE OF DIRECTORS OF THE FOURTH SESSION OF THE BOARD; (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES; AND (4) DISTRIBUTION OF FINAL DIVIDEND FOR 2024 (515KB)
Release Time: 02/06/2025 16:40 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2025 (64KB)
Release Time: 02/05/2025 16:30 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2025 (64KB)
Release Time: 25/04/2025 18:06 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders (731KB)
Release Time: 25/04/2025 17:57 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders (770KB)
Release Time: 25/04/2025 17:49 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Circulars - [Other]
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 18 JUNE 2025 (103KB)
Release Time: 25/04/2025 17:45 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 18 JUNE 2025 (113KB)
Release Time: 25/04/2025 17:40 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF 2024 ANNUAL GENERAL MEETING (111KB)
Release Time: 25/04/2025 17:30 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Other]
WORK REPORT OF THE BOARD OF DIRECTORS FOR 2024; WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2024; FINANCIAL REPORTS FOR 2024; ANNUAL REPORT FOR 2024; PROPOSED FINAL DIVIDEND FOR 2024; RE-APPOINTMENT OF DOMESTIC AUDITOR AND INTERNATIONAL AUDITOR OF THE COMPANY FOR 2025; PROPOSED APPOINTMENT OF DIRECTOR OF THE FOURTH SESSION OF THE BOARD; GENERAL MANDATE TO ISSUE SHARES; AND NOTICE OF 2024 ANNUAL GENERAL MEETING (256KB)
Release Time: 25/04/2025 17:24 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2024 (17MB)
Release Time: 02/04/2025 16:30 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2025 (64KB)
Release Time: 31/03/2025 20:18 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 (42KB)
Release Time: 31/03/2025 20:12 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 (1005KB)
Release Time: 19/03/2025 16:52 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (470KB)
Release Time: 14/03/2025 17:47 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (481KB)
Release Time: 03/03/2025 17:38 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2025 (64KB)
Release Time: 04/02/2025 16:46 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2025 (64KB)
Release Time: 09/01/2025 17:19 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE DISPOSAL OF 55% EQUITY INTEREST IN KANGXIN HOSPITAL (538KB)
Release Time: 02/01/2025 17:14 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2024 (64KB)
Release Time: 02/12/2024 17:02 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2024 (64KB)
Release Time: 01/11/2024 16:47 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2024 (64KB)
Release Time: 03/10/2024 16:38 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2024 (64KB)
Release Time: 02/10/2024 19:00 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Change of Company Name]
CHANGE OF COMPANY NAME (479KB)
Release Time: 23/09/2024 16:42 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders (726KB)
Release Time: 23/09/2024 16:39 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders (769KB)
Release Time: 23/09/2024 16:31 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2024 (10MB)
Release Time: 03/09/2024 16:13 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2024 (64KB)
Release Time: 30/08/2024 18:24 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (940KB)
Release Time: 27/08/2024 20:33 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (153KB)
Release Time: 27/08/2024 20:27 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Change of Company Name / Amendment of Constitutional Documents]
(1) CHANGE OF COMPANY NAME AND (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION (482KB)
Release Time: 20/08/2024 16:47 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (468KB)
Release Time: 07/08/2024 17:50 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (479KB)
Release Time: 01/08/2024 17:55 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2024 (64KB)
Release Time: 03/07/2024 12:20 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2024 (65KB)
Release Time: 26/06/2024 20:16 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Announcements and Notices - [Results of AGM]
(1) POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING, THE H SHAREHOLDERS' CLASS MEETING AND THE DOMESTIC SHAREHOLDERS' CLASS MEETING HELD ON 26 JUNE 2024; (2) RE-ELECTION OF DIRECTORS OF THE FOURTH SESSION OF THE BOARD; AND (3) RE-ELECTION OF SUPERVISORS OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE (545KB)
Release Time: 04/06/2024 17:29 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2024 (63KB)
Release Time: 02/05/2024 17:33 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2024 (63KB)
Release Time: 02/05/2024 17:20 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders (457KB)
Release Time: 02/05/2024 17:18 Stock Code: 03689 Stock Short Name: KANGHUA HEALTH Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders (478KB)
Showing 100 of 340 records
Showing 100 of 340 records
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