2019 Nov 07
21:06

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS (1) CRH PHARMACEUTICALS, MEDICAL DEVICES AND MEDICAL CONSUMABLES FRAMEWORK AGREEMENT (2) CR BANK STRATEGIC COOPERATION AGREEMENT (3) CR TRUST STRATEGIC COOPERATION AGREEMENT AND (4) CR LEASING FINANCE LEASE COOPERATION AGREEMENT

01515 - CR MEDICAL

2019 Oct 29
17:37

Proxy Forms

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, NOVEMBER 18, 2019 (OR ANY ADJOURNMENT THEREOF)

01515 - CR MEDICAL

2019 Oct 29
17:35

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

NOTICE OF EXTRAORDINARY GENERAL MEETING

01515 - CR MEDICAL

2019 Oct 15
19:59

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01515 - CR MEDICAL

2019 Oct 15
19:53

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

(1) RESIGNATION OF EXECUTIVE DIRECTOR (2) CHANGE OF AUTHORISED REPRESENTATIVE AND (3) CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE

01515 - CR MEDICAL

2019 Sep 19
22:02

Connected Transaction

CONNECTED TRANSACTION INVESTMENT TO THE FUND

01515 - CR MEDICAL

2019 Aug 30
21:48

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2019

01515 - CR MEDICAL

2019 Aug 14
12:06

Date of Board Meeting

DATE OF BOARD MEETING

01515 - CR MEDICAL

2019 May 30
18:13

Results of AGM / Dividend or Distribution

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 30, 2019 AND FINAL DIVIDEND PAYMENT

01515 - CR MEDICAL

2019 May 23
20:33

Connected Transaction

CONNECTED TRANSACTIONS LEASE AGREEMENT AND DECORATION AGREEMENT

01515 - CR MEDICAL