Announcements and Notices - [Change in Company Secretary]

China Medical & HealthCare Group Limited is an investment holding company owning subsidiaries in various business such as securities trading and investments, financial services and property investment.

China Medical & HealthCare Group Limited (383 HK)

Change Of Company Secretary And Authoirised Representative

Next Day Disclosure Returns - [Share Buyback]

Next Day Disclosure Return

Announcements and Notices - [Change in Share Registrar/Transfer Agent]

(1) Change Of Bermuda Principal Share Registrar And Transfer Office; And (2) Change Of Hong Kong Branch Share Registrar And Transfer Office

Announcements and Notices - [List of Directors and their Role and Function]

List Of Directors And Their Role And Function

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]

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Change Of Company Secretary And Authoirised Representative

Next Day Disclosure Return

(1) Change Of Bermuda Principal Share Registrar And Transfer Office; And (2) Change Of Hong Kong Branch Share Registrar And Transfer Office

List Of Directors And Their Role And Function

(1) Change Of Directors And (2) Change In The Composition Of The Board Committees