2018 Nov 27
20:58

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF AUDIT COMMITTEE

01515 - CR MEDICAL

2018 Oct 25
21:28

Other - Business Update

VOLUNTARY ANNOUNCEMENT COOPERATION AGREEMENT IN RELATION TO CERTAIN HOSPITALS UNDER CEEG

01515 - CR MEDICAL

2018 Oct 18
18:59

Other - Miscellaneous

SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME

01515 - CR MEDICAL

2018 Oct 05
17:13

Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)

CHANGE OF COMPANY NAME, LOGO AND STOCK SHORT NAME

01515 - CR MEDICAL

2018 Sep 20
12:10

Constitutional Documents

AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION

01515 - CR MEDICAL

2018 Sep 07
12:06

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 7, 2018

01515 - CR MEDICAL

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