Company news
China Health Group Ltd news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
November 4, 2026
List of Directors and their Role and Function
October 20, 2026
(1) Change of independent non-executive director; (2) change of composition of board committees; and (3) appointment of chief financial controller
October 20, 2026
Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
October 6, 2026
Poll results of the annual general meeting held on 22 September 2026
September 22, 2026
China Health Group: Supplemental announcement in relation to the annual report for the year ended 31 March 2020
July 27, 2021
China Health Group: Extension of long stop date relating to acquisition of 75% equity interest in bloom king corporation limited
May 14, 2021
China Health Group: Inside information updates on hospital management agreement
April 30, 2021
List of Directors and their Role and Function
March 8, 2021
Resignation of non-executive director and change of authorised representative
March 8, 2021
Termination of placing agreement
September 18, 2020
Placing of new shares under general mandate
August 28, 2020
Resignation of non-executive director
August 6, 2020
Notice of agm
July 29, 2020
Form of proxy for use at the annual general meeting on 4 September 2020
July 29, 2020
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 29, 2020
Inside information
December 22, 2019
2019 Environmental,social and governance report
October 25, 2019
China Health Group: Completion of major transaction in relation to the proposed acquisition of equity interest in the target company
October 25, 2019
Poll results of the special general meeting held on 18 October 2019
October 18, 2019
Notice of sgm
September 24, 2019
Form of proxy for use at the special general meeting on 18 October 2019
September 24, 2019
Major transaction proposed acquisition of equity interest in the target company and notice of sgm
September 24, 2019
China Health Group: Major transaction in relation to the acquisition of anping bo'AI hospital and the deposit
September 24, 2019