2018 Sep 03
08:15

Other - Miscellaneous

AWARD OF SHARES UNDER THE SHARE AWARD SCHEME AND AMENDMENTS TO THE SHARE AWARD SCHEME

01515 - CR MEDICAL

2018 Aug 23
22:06

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2018

01515 - CR MEDICAL

2018 Aug 13
08:09

Proxy Forms

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, SEPTEMBER 7, 2018 (OR ANY ADJOURNMENT THEREOF)

01515 - CR MEDICAL

2018 Aug 13
08:03

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

NOTICE OF EXTRAORDINARY GENERAL MEETING

01515 - CR MEDICAL

2018 Aug 13
07:52

Change in Directors or of Important Executive Functions or Responsibilities

SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN

01515 - CR MEDICAL

2018 Aug 07
18:46

Change of Company Name / Amendment of Constitutional Documents

PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

01515 - CR MEDICAL

2018 Aug 07
17:34

Date of Board Meeting

DATE OF BOARD MEETING

01515 - CR MEDICAL

2018 Aug 07
17:30

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01515 - CR MEDICAL

2018 Aug 07
17:26

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive

(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN; (3) APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN; AND (4) CHANGE OF CHIEF EXECUTIVE OFFICER

01515 - CR MEDICAL

2018 Jul 20
21:14

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

CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE, SERVICE AGENT AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

01515 - CR MEDICAL