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

Aug 13, 2018
07:59

PROPOSED CHANGE OF COMPANY NAME; PROPOSED AMENDMENTS AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Other

01515 - CR MEDICAL

Apr 26, 2018
18:07

Notification Letter and Request Form to Non-registered Shareholders

Other

01515 - CR MEDICAL

Apr 26, 2018
17:53

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

Aug 18, 2017
16:38

(1) CONTINUING CONNECTED TRANSACTIONS UNDER NEW FRAMEWORK AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

Continuing Connected Transaction

01515 - CR MEDICAL

May 15, 2017
16:42

Notification Letter and Request Form to Non-registered Shareholders

Other

01515 - CR MEDICAL

May 15, 2017
16:32

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