China Resources Medical Holdings Company Limited -

China Resources Medical Holdings Company Limited

(Stock Code: 01515)

Company Profile

Company Information

Reports

Environmental, Social and Governance Report 2024
ANNUAL REPORT 2024
Interim Report 2024
Environmental, Social and Governance Report 2023

Announcements

2025 Apr 24
21:24

Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 5, 2025 (OR ANY ADJOURNMENT THEREOF)
2025 Apr 24
21:16

Notice of AGM / Closure of Books or Change of Book Closure Period
NOTICE OF ANNUAL GENERAL MEETING
2025 Mar 25
22:16

Dividend or Distribution (Announcement Form)
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
2025 Mar 25
22:14

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024
2025 Mar 13
18:21

Date of Board Meeting
DATE OF BOARD MEETING

Circulars

Monthly Returns

2025 Apr 01
17:58

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025 Mar 03
17:14

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025 Feb 05
17:54

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
2025 Jan 02
16:59

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
2024 Dec 02
17:41

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024