Poll results of the extraordinary general meeting held on 18 September 2026 and share consolidation becoming effective on 22 September 2026
Filed with HKEX · Stock code 348 · · 2 pages · English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 SEPTEMBER 2026 AND SHARE CONSOLIDATION BECOMING EFFECTIVE ON 22 SEPTEMBER 2026 The Board is pleased to announce that the resolution proposed at the EGM held on 18 September 2026 was duly passed by the Shareholders by way of poll. As all the conditions precedent of the Share Consolidation have been fulfilled, the Share Consolidation will
China Healthwise Holdings Ltd. on 6ix
Earlier from China Healthwise
- Proposals for re-election of retiring directors; granting of general mandates to issue and repurchase shares and notice of annual general meeting
- Discloseable transaction disposal of listed securities
- (1) Poll results of the extraordinary general meeting held on 23 September 2020; (2) share consolidation; and (3) adjustments to the bond
- Delay in despatch of circular in relation to major and connected transaction regarding disposal of the entire issued share capital of a wholly-owned subsidiary and the sale loan
- China Healthwise Holdings: Clarification announcement - amendments to the terms and conditions of convertible bond and proposed share consolidation
Later from China Healthwise
- Exchange notice - trading halt
- Update on the effective date of share consolidation
- Trading halt
- Interim Report 2026
- Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 September 2026
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