Oct 07, 2016
08:20

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 31 OCTOBER 2016 (OR ANY ADJOURNMENT THEREOF)

Proxy Forms

01515 - CR MEDICAL

Oct 07, 2016
08:13

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

01515 - CR MEDICAL

Oct 05, 2016
22:48

(1) NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS UNDER THE PMM FRAMEWORK AGREEMENT (2) EXEMPT CONTINUING CONNECTED TRANSACTIONS IN RELATION TO BODY CHECK SERVICES AND THE LOAN SERVICES (3) EXISTING CONTINUING TRANSACTIONS IN RELATION TO THE FINANCE LEASE AGREEMENT AND THE DEPOSITORY SERVICES

Continuing Connected Transaction

01515 - CR MEDICAL

Sep 20, 2016
18:39

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF AMPLE MIGHTY LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND (4) PROPOSED CHANGE OF COMPANY NAME

Announcement by Offeree Company under the Takeovers Code

01515 - CR MEDICAL

Aug 30, 2016
12:22

(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF AMPLE MIGHTY LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (4) PROPOSED CHANGE OF COMPANY NAME AND (5) CONTINUING CONNECTED TRANSACTIONS AND SPECIAL DEALS

Capital Reorganisation

01515 - CR MEDICAL

Aug 25, 2016
12:28

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2016

Interim Results

01515 - CR MEDICAL

Aug 15, 2016
16:35

Date of Board Meeting

Date of Board Meeting

01515 - CR MEDICAL

Jul 28, 2016
20:31

CLARIFICATION ON POSITIVE PROFIT ALERT ANNOUNCEMENT

Announcement by Offeree Company under the Takeovers Code

01515 - CR MEDICAL