2024 May 16
19:07

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 AND PROCESS AGENT

01515 - CR MEDICAL

2024 May 10
16:33

Inside Information / Other - Business Update

INSIDE INFORMATION

01515 - CR MEDICAL

2024 Apr 26
22:03

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS CRH PMM SUPPLEMENTAL FRAMEWORK AGREEMENT

01515 - CR MEDICAL

2024 Apr 26
22:01

Continuing Connected Transaction

JOINT ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS SUPPLY CHAIN MANAGEMENT SERVICES REVISION OF ANNUAL CAPS AND EXTENSION OF TERM

01515 - CR MEDICAL

2024 Apr 25
21:19

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, JUNE 5, 2024 (OR ANY ADJOURNMENT THEREOF)

01515 - CR MEDICAL

2024 Apr 25
21:17

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

NOTICE OF ANNUAL GENERAL MEETING

01515 - CR MEDICAL

2024 Mar 25
22:02

Continuing Connected Transaction

(1) CONTINUING CONNECTED TRANSACTIONS - PROPERTY MANAGEMENT SERVICES FRAMEWORK AGREEMENT; AND (2) PRICING POLICY OF SALES OF MEDICAL SUPPLIES FRAMEWORK AGREEMENTS

01515 - CR MEDICAL

2024 Mar 19
22:49

Dividend or Distribution (Announcement Form)

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

01515 - CR MEDICAL

2024 Mar 19
22:46

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023

01515 - CR MEDICAL

2024 Feb 28
22:54

Profit Warning / Inside Information

PROFIT UPDATE

01515 - CR MEDICAL