• Listed Companies
  • Circulars
  • CR MEDICAL
  • EN
  • 繁
  • 简
  • Apr 26, 2023
    16:58

    Notification Letter and Request Form to Non-registered Shareholders

    Other

    01515 - CR MEDICAL


  • Apr 26, 2023
    16:53

    (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITIONS OF LH SUBJECT EQUITY, JE SUBJECT EQUITY AND JE SUBJECT DEBTS; AND (2) NOTICE OF THE EGM

    Connected Transaction

    01515 - CR MEDICAL


  • Apr 24, 2023
    22:26

    Notice of Environmental, Social and Governance Report for year 2022

    Other

    01515 - CR MEDICAL


  • Apr 24, 2023
    22:21

    Notification Letter and Request Form to Non-registered Shareholders

    Other

    01515 - CR MEDICAL


  • Apr 24, 2023
    22:10

    PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES AND PROPOSED PAYMENT OF FINAL DIVIDEND AND PROPOSED CHANGE OF INDEPENDENT AUDITOR AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

    Other

    01515 - CR MEDICAL


  • Dec 12, 2022
    17:32

    Notification Letter and Request Form to Non-registered Shareholders

    Other

    01515 - CR MEDICAL


  • Dec 12, 2022
    17:15

    CONTINUING CONNECTED TRANSACTIONS (1) CRH PMM FRAMEWORK AGREEMENT; (2) CR BANK STRATEGIC COOPERATION AGREEMENT; AND (3) CR TRUST STRATEGIC COOPERATION AGREEMENT AND NOTICE OF THE EGM

    Continuing Connected Transaction

    01515 - CR MEDICAL


  • Dec 12, 2022
    17:07

    PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    Amendment of Constitutional Documents

    01515 - CR MEDICAL


  • ‹
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2025 All right reserved.