2020 Aug 12
16:37

Date of Board Meeting

DATE OF BOARD MEETING

01515 - CR MEDICAL

2020 Aug 06
20:13

Profit Warning / Inside Information

PROFIT WARNING

01515 - CR MEDICAL

2020 Jun 28
18:15

Discloseable Transaction

DISCLOSEABLE TRANSACTION ENTERING INTO THE RESTRUCTURING AGREEMENT IN RESPECT OF JING MEI HOSPITAL AND ITS BRANCHES

01515 - CR MEDICAL

2020 May 28
19:08

Results of AGM / Dividend or Distribution

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 28, 2020 AND FINAL DIVIDEND PAYMENT

01515 - CR MEDICAL

2020 Apr 24
17:09

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 28, 2020 (OR ANY ADJOURNMENT THEREOF)

01515 - CR MEDICAL

2020 Apr 24
17:06

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

NOTICE OF ANNUAL GENERAL MEETING

01515 - CR MEDICAL

2020 Mar 24
22:44

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2019

01515 - CR MEDICAL

2020 Mar 06
18:19

Date of Board Meeting

DATE OF BOARD MEETING

01515 - CR MEDICAL

2019 Dec 24
14:12

Results of EGM/SGM

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 24, 2019

01515 - CR MEDICAL

2019 Dec 05
17:08

Proxy Forms

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, DECEMBER 24, 2019 (OR ANY ADJOURNMENT THEREOF)

01515 - CR MEDICAL