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  • Aug 07, 2018
    17:30

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    List of Directors and their Role and Function

    01515 - CR MEDICAL


  • Aug 07, 2018
    17:26

    (1) RESIGNATION OF NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN; (3) APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN; AND (4) CHANGE OF CHIEF EXECUTIVE OFFICER

    Change in Chief Executive

    01515 - CR MEDICAL


  • Jul 20, 2018
    21:14

    CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE, SERVICE AGENT AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

    Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

    01515 - CR MEDICAL


  • Jul 20, 2018
    21:10

    INSIDE INFORMATION ENTERING INTO OF COOPERATION FRAMEWORK AGREEMENT

    Inside Information

    01515 - CR MEDICAL


  • Jul 20, 2018
    21:05

    PROFIT WARNING

    Inside Information

    01515 - CR MEDICAL


  • Jun 21, 2018
    22:41

    CONTINUING CONNECTED TRANSACTION COOPERATION AGREEMENT

    Continuing Connected Transaction

    01515 - CR MEDICAL


  • May 31, 2018
    19:00

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 31, 2018 AND FINAL DIVIDEND PAYMENT

    Dividend or Distribution

    01515 - CR MEDICAL


  • Apr 26, 2018
    18:02

    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 31, 2018 (OR ANY ADJOURNMENT THEREOF)

    Proxy Forms

    01515 - CR MEDICAL


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