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

2018 Jul 20
21:10

Inside Information

INSIDE INFORMATION ENTERING INTO OF COOPERATION FRAMEWORK AGREEMENT

01515 - CR MEDICAL

2018 Jul 20
21:05

Profit Warning / Inside Information

PROFIT WARNING

01515 - CR MEDICAL

2018 Jun 21
22:41

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTION COOPERATION AGREEMENT

01515 - CR MEDICAL

2018 May 31
19:00

Results of AGM / Dividend or Distribution

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 31, 2018 AND FINAL DIVIDEND PAYMENT

01515 - CR MEDICAL

2018 Apr 26
18:02

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 31, 2018 (OR ANY ADJOURNMENT THEREOF)

01515 - CR MEDICAL

2018 Apr 26
17:56

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

NOTICE OF ANNUAL GENERAL MEETING

01515 - CR MEDICAL

2018 Mar 23
08:03

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01515 - CR MEDICAL

2018 Mar 22
22:01

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

(1) RESIGNATIONS OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES

01515 - CR MEDICAL