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

2017 Mar 30
12:14

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT BANKING FACILITY OF HKD800 MILLION

01515 - CR MEDICAL

2017 Mar 24
12:03

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2016

01515 - CR MEDICAL

2017 Mar 10
17:40

Date of Board Meeting

Date of Board Meeting

01515 - CR MEDICAL

2017 Jan 25
17:42

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

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RELATION TO THE ACQUISITIONS OF THE TARGET COMPANIES INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

01515 - CR MEDICAL