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  • China Resources Medical Holdings Company Limited
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  • 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


  • 2019 Dec 05
    17:03

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    01515 - CR MEDICAL


  • 2019 Dec 04
    19:56

    Other - Business Update

    VOLUNTARY ANNOUNCEMENT FORMATION OF A JOINT VENTURE AND PARTICIPATION IN A HOSPITAL REFORMATION PROJECT

    01515 - CR MEDICAL


  • 2019 Dec 03
    19:50

    Closure of Books or Change of Book Closure Period

    CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING

    01515 - CR MEDICAL


  • 2019 Nov 18
    17:22

    Results of EGM/SGM

    POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 18, 2019

    01515 - CR MEDICAL


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