2017 Sep 04
12:17

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 4, 2017

01515 - CR MEDICAL

2017 Aug 25
12:30

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017

01515 - CR MEDICAL

2017 Aug 18
16:44

Proxy Forms

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 10:30 A.M. ON MONDAY, SEPTEMBER 4, 2017 (OR ANY ADJOURNMENT THEREOF)

01515 - CR MEDICAL

2017 Aug 18
16:41

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

01515 - CR MEDICAL

2017 Aug 15
19:46

Date of Board Meeting

DATE OF BOARD MEETING

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2017 Aug 11
21:57

Continuing Connected Transaction / Delay in Dispatch of Circular or other Document

DELAY IN DESPATCH OF CIRCULAR

01515 - CR MEDICAL

2017 Jul 26
06:10

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

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2017 Jul 21
20:29

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS

01515 - CR MEDICAL

2017 Jun 16
18:45

Results of AGM / Dividend or Distribution

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2017 AND FINAL DIVIDEND PAYMENT

01515 - CR MEDICAL

2017 Jun 08
16:46

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