Jun 05, 2024
22:06

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 5, 2024 AND FINAL DIVIDEND PAYMENT

Dividend or Distribution

01515 - CR MEDICAL

May 29, 2024
21:59

CONNECTED TRANSACTIONS LEASE AGREEMENTS

Connected Transaction

01515 - CR MEDICAL

May 21, 2024
17:51

CONTINUING CONNECTED TRANSACTIONS - (1) CRH PMM SUPPLEMENTAL FRAMEWORK AGREEMENT; AND (2) SUPPLY CHAIN MANAGEMENT SERVICES SUPPLEMENTAL COOPERATION FRAMEWORK AGREEMENT

Documents on Display

01515 - CR MEDICAL

May 21, 2024
17:45

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, JUNE 5, 2024 (OR ANY ADJOURNMENT THEREOF)

Proxy Forms

01515 - CR MEDICAL

May 21, 2024
17:43

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

01515 - CR MEDICAL

May 16, 2024
19:07

CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

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

01515 - CR MEDICAL

May 10, 2024
16:33

INSIDE INFORMATION

Other - Business Update

01515 - CR MEDICAL

Apr 26, 2024
22:03

CONTINUING CONNECTED TRANSACTIONS CRH PMM SUPPLEMENTAL FRAMEWORK AGREEMENT

Continuing Connected Transaction

01515 - CR MEDICAL