2016 Oct 07
08:13

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

01515 - CR MEDICAL

2016 Oct 05
22:48

Connected Transaction / Continuing Connected Transaction

(1) NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS UNDER THE PMM FRAMEWORK AGREEMENT (2) EXEMPT CONTINUING CONNECTED TRANSACTIONS IN RELATION TO BODY CHECK SERVICES AND THE LOAN SERVICES (3) EXISTING CONTINUING TRANSACTIONS IN RELATION TO THE FINANCE LEASE AGREEMENT AND THE DEPOSITORY SERVICES

01515 - CR MEDICAL

2016 Sep 20
18:39

Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the Takeovers Code

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF AMPLE MIGHTY LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND (4) PROPOSED CHANGE OF COMPANY NAME

01515 - CR MEDICAL

2016 Aug 30
12:22

Connected Transaction / Continuing Connected Transaction / Major Transaction / Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate / Inside Information / Change of Company Name / Consideration Issue / Capital Reorganisation

(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF AMPLE MIGHTY LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (4) PROPOSED CHANGE OF COMPANY NAME AND (5) CONTINUING CONNECTED TRANSACTIONS AND SPECIAL DEALS

01515 - CR MEDICAL

2016 Aug 25
12:28

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2016

01515 - CR MEDICAL

2016 Aug 15
16:35

Date of Board Meeting

Date of Board Meeting

01515 - CR MEDICAL

2016 Jul 28
20:31

Profit Warning / Inside Information / Announcement by Offeree Company under the Takeovers Code

CLARIFICATION ON POSITIVE PROFIT ALERT ANNOUNCEMENT

01515 - CR MEDICAL

2016 Jul 27
06:07

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

01515 - CR MEDICAL

2016 Jul 08
22:57

Continuing Connected Transaction

RENEWAL OF ANNUAL CAPS: EXISTING NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS UNDER YAN HUA IOT AGREEMENT NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS: RENEWAL OF PMM SALES FRAMEWORK AGREEMENT AND ANNUAL CAPS

01515 - CR MEDICAL

2016 Jun 19
19:36

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT - ACQUISITION OF SHARES BY A DIRECTOR

01515 - CR MEDICAL