2018 Mar 12
18:01

Date of Board Meeting

DATE OF BOARD MEETING

01515 - CR MEDICAL

2018 Feb 27
22:30

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT

01515 - CR MEDICAL

2018 Feb 14
17:23

Connected Transaction

CONNECTED TRANSACTION ACQUISITION OF THE PROPERTY

01515 - CR MEDICAL

2018 Jan 25
18:44

Change in Shareholding / Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT - DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER

01515 - CR MEDICAL

2018 Jan 03
19:01

Other - Miscellaneous

INTERNAL CONTROL FOLLOW-UP REVIEW

01515 - CR MEDICAL

2017 Dec 01
17:04

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF PHOENIX HOSPITAL MANAGEMENT INSTITUTE

01515 - CR MEDICAL

2017 Nov 03
19:30

Other - Miscellaneous

INTERNAL CONTROL REVIEW

01515 - CR MEDICAL

2017 Oct 12
18:20

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01515 - CR MEDICAL

2017 Oct 12
18:16

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

(1) RESIGNATIONS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS; (2) APPOINTMENTS OF EXECUTIVE DIRECTORS; AND (3) CHANGES OF CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER, AUTHORIZED REPRESENTATIVE AND COMPOSITION OF BOARD COMMITTEES

01515 - CR MEDICAL

2017 Sep 26
12:16

Inside Information

INSIDE INFORMATION STRATEGIC COOPERATION AGREEMENT

01515 - CR MEDICAL