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

2018 Mar 22
21:26

Other - Business Update

VOLUNTARY ANNOUNCEMENT OPERATION AND MANAGEMENT AGREEMENT

01515 - CR MEDICAL

2018 Mar 22
18:23

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2017

01515 - CR MEDICAL

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