• Listed Companies
  • Announcements
  • China Resources Medical Holdings Company Limited
  • EN
  • 繁
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  • 2017 Aug 15
    19:46

    Date of Board Meeting

    DATE OF BOARD MEETING

    01515 - CR MEDICAL


  • 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

    01515 - CR MEDICAL


  • 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


  • 2017 May 15
    16:38

    Proxy Forms

    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 16, 2017 (OR ANY ADJOURNMENT THEREOF)

    01515 - CR MEDICAL


  • 2017 May 15
    16:35

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

    NOTICE OF ANNUAL GENERAL MEETING

    01515 - CR MEDICAL


  • 2017 May 05
    22:01

    Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Termination of Transaction

    TERMINATION OF MAJOR TRANSACTION

    01515 - CR MEDICAL


  • 2017 Apr 28
    19:22

    Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document

    UPDATE ON THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITIONS OF THE TARGET COMPANIES INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

    01515 - CR MEDICAL


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