2022 Apr 25
16:36

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 2, 2022 (OR ANY ADJOURNMENT THEREOF)

01515 - CR MEDICAL

2022 Apr 25
16:34

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

01515 - CR MEDICAL

2022 Mar 25
22:52

Dividend or Distribution (Announcement Form)

Cash Dividend with Currency Option Announcement for Equity Issuer

01515 - CR MEDICAL

2022 Mar 25
22:47

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2021

01515 - CR MEDICAL

2022 Mar 03
17:33

Date of Board Meeting

DATE OF BOARD MEETING

01515 - CR MEDICAL

2022 Feb 25
18:27

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

01515 - CR MEDICAL

2022 Feb 14
19:06

Connected Transaction

TERMINATION OF CONNECTED TRANSACTION IN RELATION TO THE WITHDRAWAL AS A LIMITED PARTNER FROM THE FUND

01515 - CR MEDICAL

2021 Dec 30
20:55

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

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

01515 - CR MEDICAL

2021 Dec 30
20:48

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01515 - CR MEDICAL

2021 Dec 30
20:43

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

(1) RESIGNATION OF EXECUTIVE DIRECTOR (2) RE-DESIGNATION OF A NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR (3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR (4) CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE AND (5) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE

01515 - CR MEDICAL