• Listed Companies
  • Announcements
  • China Resources Medical Holdings Company Limited
  • EN
  • 繁
  • 简
  • 2021 Jun 03
    19:08

    Results of AGM / Dividend or Distribution

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 3, 2021 AND FINAL DIVIDEND PAYMENT

    01515 - CR MEDICAL


  • 2021 Apr 27
    19:02

    Proxy Forms

    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 3, 2021 (OR ANY ADJOURNMENT THEREOF)

    01515 - CR MEDICAL


  • 2021 Apr 27
    18:59

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

    NOTICE OF ANNUAL GENERAL MEETING

    01515 - CR MEDICAL


  • 2021 Apr 27
    18:41

    Final Results / Other - Miscellaneous

    SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2020

    01515 - CR MEDICAL


  • 2021 Apr 23
    22:42

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    01515 - CR MEDICAL


  • 2021 Apr 23
    22:34

    Change in Directors or of Important Executive Functions or Responsibilities

    RE-DESIGNATION OF CHAIRMAN

    01515 - CR MEDICAL


  • 2021 Mar 28
    18:05

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION ACQUISITION OF A FOR-PROFIT HOSPITAL IN JIANGSU

    01515 - CR MEDICAL


  • 2021 Mar 26
    22:27

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

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2020

    01515 - CR MEDICAL


  • 2021 Mar 15
    12:16

    Profit Warning / Inside Information

    PROFIT WARNING

    01515 - CR MEDICAL


  • 2021 Mar 12
    17:47

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTION HOSPITAL MANAGEMENT AGREEMENT

    01515 - CR MEDICAL


  • «
  • ‹
  • 10
  • 11
  • 12
  • 13
  • 14
  • ›
  • »

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 2023 All right reserved.