Total records found: 1206
Hide HeadlineShow Headline
Sort
Release Time Stock Code Stock Short Name Document
Release Time: 06/08/2026 20:13 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Circulars - [Other]
Notification Letter and Request Form for Non-Registered Shareholders (528KB)
Release Time: 06/08/2026 20:10 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Circulars - [Other]
Notification Letter and Reply Form for Registered Shareholders (550KB)
Release Time: 06/08/2026 20:08 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (122KB)
Release Time: 06/08/2026 20:05 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING ON 22 SEPTEMBER 2026 (109KB)
Release Time: 06/08/2026 20:02 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Scheme]
]
(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 SERVICE PROVIDER SUBLIMIT; AND (5) NOTICE OF ANNUAL GENERAL MEETING (371KB)
Release Time: 04/08/2026 14:32 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2026 (70KB)
Release Time: 31/07/2026 17:22 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF ADDRESS OF THE REGISTERED OFFICE IN BERMUDA (60KB)
Release Time: 31/07/2026 16:37 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Circulars - [Other]
Notification Letter and Request Form for Non-Registered Shareholders (507KB)
Release Time: 31/07/2026 16:35 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Circulars - [Other]
Notification Letter and Reply Form for Registered Shareholders (529KB)
Release Time: 31/07/2026 16:32 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2026 (607KB)
Release Time: 13/07/2026 19:49 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Inside Information / Other - Litigation]
INSIDE INFORMATION UPDATE ON THE CIVIL APPEAL FILED BY THE COMPANY AND THE LITIGATION (72KB)
Release Time: 07/07/2026 15:56 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026 (70KB)
Release Time: 05/07/2026 18:03 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Final Results / Revision of Information in Published Preliminary Results]
CLARIFICATION ANNOUNCEMENT ON ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026 (97KB)
Release Time: 30/06/2026 22:58 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Final Results]
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2026 (182KB)
Release Time: 17/06/2026 21:35 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (58KB)
Release Time: 04/06/2026 18:04 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026 (70KB)
Release Time: 26/05/2026 22:51 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Inside Information / Other - Litigation]
INSIDE INFORMATION UPDATE ON THE LITIGATION (79KB)
Release Time: 15/05/2026 20:14 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Other - Miscellaneous]
UPDATE IN RELATION TO THE DISCLAIMER OF OPINION ON GOING CONCERN SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2025 (73KB)
Release Time: 07/05/2026 15:39 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026 (70KB)
Release Time: 08/04/2026 16:23 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026 (70KB)
Release Time: 03/03/2026 17:41 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026 (71KB)
Release Time: 26/02/2026 21:59 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARES (84KB)
Release Time: 26/02/2026 21:52 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Issue of Shares under a General Mandate]
COMPLETION OF SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE (79KB)
Release Time: 13/02/2026 20:15 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Share Scheme]
CANCELLATION OF SHARE OPTIONS (60KB)
Release Time: 05/02/2026 17:10 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026 (70KB)
Release Time: 02/02/2026 22:54 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Issue of Shares under a General Mandate]
SUBSCRIPTION FOR NEW SHARES TO BE ISSUED UNDER THE GENERAL MANDATE (91KB)
Release Time: 02/02/2026 22:40 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Share Scheme]
GRANT OF SHARE OPTIONS (77KB)
Release Time: 23/01/2026 20:03 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Other - Miscellaneous]
UPDATE IN RELATION TO THE DISCLAIMER OF OPINION ON GOING CONCERN SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2025 (75KB)
Release Time: 07/01/2026 11:50 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025 (67KB)
Release Time: 22/12/2025 16:27 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Circulars - [Other]
Notification Letter and Request Form for Non-Registered Shareholders (406KB)
Release Time: 22/12/2025 16:24 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Circulars - [Other]
Notification Letter and Reply Form for Registered Shareholders (430KB)
Release Time: 22/12/2025 16:21 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2025 (2MB)
Release Time: 04/12/2025 18:09 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 (67KB)
Release Time: 28/11/2025 21:19 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 (148KB)
Release Time: 28/11/2025 20:15 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025 (116KB)
Release Time: 19/11/2025 22:37 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Other - Miscellaneous]
UPDATE IN RELATION TO THE DISCLAIMER OF OPINION ON GOING CONCERN SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2025 (72KB)
Release Time: 18/11/2025 19:10 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (59KB)
Release Time: 06/11/2025 17:46 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 (70KB)
Release Time: 31/10/2025 20:38 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (56KB)
Release Time: 31/10/2025 20:34 Stock Code: 00673 Stock Short Name: CHINA 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 Remuneration Committee Member / Change of Nomination Committee Member]
]
(1) CHANGE OF CHAIRMAN OF THE BOARD; (2) CHANGE OF DIRECTORS; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES (127KB)
Release Time: 06/10/2025 16:46 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL (84KB)
Release Time: 06/10/2025 16:33 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate / Placing / Rights Issue]
]
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 (80KB)
Release Time: 03/10/2025 16:43 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Rights Issue / Allotment Results]
(I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TEN (10) SHARES HELD ON THE RECORD DATE; AND (II) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS UNDER THE SHARE OPTION SCHEME (85KB)
Release Time: 03/10/2025 11:27 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 (68KB)
Release Time: 26/09/2025 19:35 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2025 (76KB)
Release Time: 24/09/2025 12:07 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Connected Transaction / Issue of Shares under a Specific Mandate / Placing / Rights Issue /...
More
Announcements and Notices - [Connected Transaction / Issue of Shares under a Specific Mandate / Placing / Rights Issue / Trading Arrangements (other than Change in Board Lot Size)]
]
REVISED EXPECTED TIMETABLE IN RELATION TO (I) SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE; AND (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TEN (10) SHARES HELD ON THE RECORD DATE (76KB)
Release Time: 22/09/2025 20:45 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Rights Issue]
(1) RESULTS OF THE VALID ACCEPTANCES OF THE RIGHTS SHARES; AND (2) NUMBER OF THE UNSUBSCRIBED RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS (77KB)
Release Time: 04/09/2025 11:33 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 (68KB)
Release Time: 03/09/2025 06:40 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 03/09/2025 06:19 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Circulars - [Other]
Notification Letter and Request Form for Non-Registered Shareholders (407KB)
Release Time: 03/09/2025 06:17 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Circulars - [Other]
Notification Letter and Reply Form for Registered Shareholders (427KB)
Release Time: 03/09/2025 06:14 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Listing Documents - [Rights Issue]
PROVISIONAL ALLOTMENT LETTER (626KB)
Release Time: 03/09/2025 06:08 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Listing Documents - [Rights Issue]
RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TEN (10) SHARES HELD ON THE RECORD DATE (556KB)
Release Time: 20/08/2025 20:31 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Results of EGM/SGM / Announcement by Offeree Company under the Takeovers Code / Issue of...
More
Announcements and Notices - [Results of EGM/SGM / Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate / Rights Issue]
]
(I) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 AUGUST 2025; (II) GRANT OF WHITEWASH WAIVER; AND (III) CONSENT TO THE SPECIAL DEALS (82KB)
Release Time: 06/08/2025 14:27 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 (68KB)
Release Time: 31/07/2025 07:08 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 31/07/2025 06:18 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Circulars - [Other]
Notification Letter and Request Form for Non-Registered Shareholders (429KB)
Release Time: 31/07/2025 06:15 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Circulars - [Other]
Notification Letter and Reply Form for Registered Shareholders (455KB)
Release Time: 31/07/2025 06:12 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SGM (126KB)
Release Time: 31/07/2025 06:07 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING ON WEDNESDAY, 20 AUGUST 2025 (117KB)
Release Time: 31/07/2025 06:05 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Circulars - [Connected Transaction / Document issued by Offeree Company under the Takeovers Code / Issue of Shares / Rights Issue]
(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 AND SPECIAL DEAL IN RELATION TO THE UNDERWRITING AGREEMENT; (IV) SPECIAL DEAL IN RELATION TO THE PLACING AGENT AGREEMENT; (V) APPLICATION FOR WHITEWASH WAIVER; AND (VI) NOTICE OF SPECIAL GENERAL MEETING (1MB) View Documents on Display
Release Time: 30/07/2025 19:07 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Closure of Books or Change of Book...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Closure of Books or Change of Book Closure Period / Connected Transaction / Issue of Shares under a Specific Mandate / Placing / Rights Issue / Trading Arrangements (other than Change in Board Lot Size)]
]
DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE (78KB)
Release Time: 25/07/2025 07:05 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Circulars - [Other]
Notification Letter and Request Form for Non-Registered Shareholders (440KB)
Release Time: 25/07/2025 07:02 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Circulars - [Other]
Notification Letter and Reply Form for Registered Shareholders (459KB)
Release Time: 25/07/2025 06:56 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (120KB)
Release Time: 25/07/2025 06:53 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING ON FRIDAY, 26 SEPTEMBER 2025 (110KB)
Release Time: 25/07/2025 06:48 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
(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 (337KB)
Release Time: 25/07/2025 06:42 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2025 (843KB)
Release Time: 21/07/2025 17:16 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Inside Information / Other - Corporate Governance Related Matters]
INTERNAL CONTROL REVIEW - (1) COMPLETION OF IMPLEMENTATION OF THE REMEDIAL ACTIONS; AND (2) RESULTS OF THE FOLLOW-UP REVIEW (95KB)
Release Time: 18/07/2025 18:02 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Discloseable Transaction / Announcement by Offeree Company under the Takeovers Code]
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE SETTLEMENT DEED (67KB)
Release Time: 11/07/2025 18:56 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the Takeovers Code / Connected Transaction / Issue of Shares under a Specific Mandate / Placing / Rights Issue]
]
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 AND SPECIAL DEAL IN RELATION TO THE UNDERWRITING AGREEMENT; (IV) SPECIAL DEAL IN RELATION TO THE PLACING AGENT AGREEMENT; AND (V) APPLICATION FOR WHITEWASH WAIVER (249KB)
Release Time: 07/07/2025 08:35 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 04/07/2025 22:08 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Resumption]
(1) FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025; AND (2) RESUMPTION OF TRADING OF THE SHARES (204KB)
Release Time: 04/07/2025 17:20 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 (72KB)
Release Time: 03/07/2025 22:50 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Discloseable Transaction / Announcement by Offeree Company under the Takeovers Code / Other -...
More
Announcements and Notices - [Discloseable Transaction / Announcement by Offeree Company under the Takeovers Code / Other - Business Update / Suspension]
]
(I) DISCLOSEABLE TRANSACTION - SETTLEMENT DEED; AND (II) CHANGE IN INTENDED USE OF PROCEEDS (111KB)
Release Time: 02/07/2025 20:37 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING (61KB)
Release Time: 02/07/2025 09:21 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 01/07/2025 19:30 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting]
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF THE 2025 ANNUAL RESULTS; (2) POSTPONEMENT OF BOARD MEETING; AND (3) SUSPENSION OF TRADING OF THE SHARES (75KB)
Release Time: 30/06/2025 21:39 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Major Transaction / Termination of Transaction]
EXPIRY OF LONG STOP DATE AND LAPSE OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY (77KB)
Release Time: 27/06/2025 20:24 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Profit Warning / Announcement by Offeree Company under the Takeovers Code / Inside Information]
PROFIT WARNING (81KB)
Release Time: 18/06/2025 20:12 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (60KB)
Release Time: 12/06/2025 19:48 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the Takeovers Code / Connected Transaction / Issue of Shares under a Specific Mandate / Placing / Rights Issue]
]
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 AND SPECIAL DEAL IN RELATION TO THE UNDERWRITING AGREEMENT; (IV) SPECIAL DEAL IN RELATION TO THE PLACING AGENT AGREEMENT; AND (V) APPLICATION FOR WHITEWASH WAIVER (249KB)
Release Time: 04/06/2025 17:19 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 (72KB)
Release Time: 26/05/2025 19:02 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Inside Information / Other - Corporate Governance Related Matters]
RESULTS OF INTERNAL CONTROL REVIEW (95KB)
Release Time: 23/05/2025 08:36 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 23/05/2025 06:08 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Closure of Books or Change of Book...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Closure of Books or Change of Book Closure Period / Connected Transaction / Issue of Shares under a Specific Mandate / Placing / Rights Issue / Resumption / Trading Arrangements (other than Change in Board Lot Size)]
]
(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 AND SPECIAL DEAL IN RELATION TO THE UNDERWRITING AGREEMENT; (IV) SPECIAL DEAL IN RELATION TO THE PLACING AGENT AGREEMENT; (V) APPLICATION FOR WHITEWASH WAIVER; (VI) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (VII) RESUMPTION OF TRADING (446KB)
Release Time: 07/05/2025 16:58 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 (72KB)
Release Time: 02/05/2025 08:45 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 02/05/2025 08:44 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (59KB)
Release Time: 03/04/2025 16:37 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 (72KB)
Release Time: 12/03/2025 17:56 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (58KB)
Release Time: 05/03/2025 17:27 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 (72KB)
Release Time: 04/03/2025 20:42 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Major Transaction]
MAJOR TRANSACTION IN RELATION TO (1) ACQUISITION AGREEMENT IN RELATION TO ACQUISITION OF 51% EQUITY INTEREST IN THE TARGET COMPANY; (2) PROVISION OF LOANS TO THE TARGET COMPANY; AND (3) REMEDIAL MEASURES (145KB)
Release Time: 28/02/2025 20:24 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Major Transaction / Issue of Shares under a Specific Mandate / Consideration Issue / Delay in...
More
Announcements and Notices - [Major Transaction / Issue of Shares under a Specific Mandate / Consideration Issue / Delay in Completion / Delay in Dispatch of Circular or other Document]
]
(1) FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO THE MAJOR TRANACTION REGARDING ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (2) FURTHER DELAY IN DESPATCH OF CIRCULAR (78KB)
Release Time: 05/02/2025 14:54 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 (72KB)
Release Time: 03/01/2025 19:22 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF BERMUDA SHARE REGISTRAR (66KB)
Release Time: 03/01/2025 17:34 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 (72KB)
Release Time: 31/12/2024 16:34 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2024 (433KB)
Release Time: 30/12/2024 20:30 Stock Code: 00673 Stock Short Name: CHINA HEALTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (56KB)
Release Time: 30/12/2024 20:28 Stock Code: 00673 Stock Short Name: CHINA 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 Remuneration Committee Member]
]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (74KB)
Showing 100 of 1206 records
Showing 100 of 1206 records
Disclaimer

Information contained in the materials available under the web page containing the hyperlink to this disclaimer is posted on this website for the purpose of providing information to the public in Hong Kong. It is not intended as investment advice and must not be relied on as such. It is the sole responsibility of any person who is located outside of Hong Kong to check and comply with all applicable laws and regulations before accessing and using the materials and information.

Please note that the web page contains materials and information provided to HKEX electronically (including information provided in electronic format) by listed issuers, new listing applicants and relevant parties and there is no agency, employee or partner relationship between HKEX and such parties. HKEX does not assume responsibility for screening, editing or monitoring such materials and the information contained in the materials. The information contained in the materials is not verified by HKEX.

HKEX and/or its subsidiaries take no responsibility for the materials and information available under the web page, make no representation as to their accuracy, reliability, completeness or ownership and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the information. Some materials may contain hyperlinks to external websites or web pages for which HKEX and/or its subsidiaries are not responsible. (Please see HKEX's "Hyperlink Policy").

Nothing herein shall constitute or be considered to be a limitation upon or a waiver of the privileges and immunities of HKEX and its subsidiaries, which are specifically reserved.

Copyright exists in the information and materials available under the web page and may belong to HKEX, to the author or to any other party depending on the circumstances of publications. Reproduction, distribution, use and/or linking without consent from the relevant parties is not permitted.

If you believe or are aware that any information contained in the materials is inaccurate, erroneous, unlawful, obscene, defamatory or infringes any intellectual property rights of a third party, please contact HKEX e-Submission by email at: ESSHotline@hkex.com.hk.