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China Health Group Inc. news

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026

November 4, 2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026

October 6, 2026

Inside information- update on arbitration award

October 1, 2026

China Health Group: Subscription for new shares to be issued under the general mandate

February 2, 2026

Grant of share options

February 2, 2026

(1) Change of chairman of the board; (2) change of directors; and (3) change of composition of board committees

October 31, 2025

Poll results of the annual general meeting held on 26 September 2025

September 26, 2025

China Health Group: 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

September 24, 2025

(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

August 20, 2025

Form of proxy for use at the special general meeting on Wednesday, 20 August 2025

July 30, 2025

Notice of annual general meeting

July 24, 2025

Form of proxy for use at the annual general meeting on Friday, 26 September 2025

July 24, 2025

China Health Group: (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

July 24, 2025

Profit warning

June 27, 2025

Notice of board meeting

June 18, 2025

Notice of special general meeting

November 5, 2024

Retirement of auditor and withdrawal of ordinary resolution no. 3 at the annual general meeting to be held on 12 September 2024

August 19, 2024

Final results for the year ended 31 March 2024

June 27, 2024

Supplementary announcement on poll results of the extraordinary genera

July 13, 2022

Poll results of the extraordinary general meeting held on 12 July 2022

July 12, 2022

Supplementary Announcement to the Annual Report for the Year ended 31

April 22, 2022

Announcement of annual results for the year ended 31 December 2021

March 29, 2022

Postponement of announcement of annual results

March 28, 2022