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

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