2017 May 15
16:35

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

01515 - CR MEDICAL

2017 May 05
22:01

Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Termination of Transaction

TERMINATION OF MAJOR TRANSACTION

01515 - CR MEDICAL

2017 Apr 28
19:22

Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document

UPDATE ON THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITIONS OF THE TARGET COMPANIES INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

01515 - CR MEDICAL

2017 Mar 30
12:14

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT BANKING FACILITY OF HKD800 MILLION

01515 - CR MEDICAL

2017 Mar 24
12:03

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2016

01515 - CR MEDICAL

2017 Mar 10
17:40

Date of Board Meeting

Date of Board Meeting

01515 - CR MEDICAL

2017 Jan 25
17:42

Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RELATION TO THE ACQUISITIONS OF THE TARGET COMPANIES INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

01515 - CR MEDICAL

2017 Jan 25
16:31

Profit Warning / Inside Information

PROFIT WARNING

01515 - CR MEDICAL

2016 Dec 28
17:32

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01515 - CR MEDICAL

2016 Dec 28
17:29

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member

(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) CHANGE OF CHIEF EXECUTIVE OFFICER, EXECUTIVE GENERAL MANAGER AND AUTHORIZED REPRESENTATIVE AND IN COMPOSITION OF REMUNERATION COMMITTEE; (3) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (4) APPOINTMENT OF MEMBER OF AUDIT COMMITTEE

01515 - CR MEDICAL