Sep 22, 2020
16:40

Notification Letter and Request Form to Non-registered Shareholders

Other

01515 - CR MEDICAL

Apr 24, 2020
17:14

Notification Letter and Request Form to Non-registered Shareholders

Other

01515 - CR MEDICAL

Apr 24, 2020
17:02

PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

01515 - CR MEDICAL

Dec 05, 2019
17:14

Notification Letter and Request Form to Non-registered Shareholders

Other

01515 - CR MEDICAL

Dec 05, 2019
16:55

CONTINUING CONNECTED TRANSACTIONS (1) CRH PHARMACEUTICALS, MEDICAL DEVICES AND MEDICAL CONSUMABLES FRAMEWORK AGREEMENT (2) CR BANK STRATEGIC COOPERATION AGREEMENT AND (3) CR TRUST STRATEGIC COOPERATION AGREEMENT

Continuing Connected Transaction

01515 - CR MEDICAL

Oct 29, 2019
17:44

Notification Letter and Request Form to Non-registered Shareholders

Other

01515 - CR MEDICAL

Oct 29, 2019
17:26

APPROVAL FOR THE CONTINUATION OF YAN HUA HOSPITAL INVESTMENT MANAGEMENT AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Other

01515 - CR MEDICAL

Apr 26, 2019
16:54

PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES AND CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

Change in Auditors subject to Shareholders' Approval

01515 - CR MEDICAL