Aug 07, 2018
18:46

PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

Amendment of Constitutional Documents

01515 - CR MEDICAL

Aug 07, 2018
17:34

DATE OF BOARD MEETING

Date of Board Meeting

01515 - CR MEDICAL

Aug 07, 2018
17:30

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01515 - CR MEDICAL

Aug 07, 2018
17:26

(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN; (3) APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN; AND (4) CHANGE OF CHIEF EXECUTIVE OFFICER

Change in Chief Executive

01515 - CR MEDICAL

Jul 20, 2018
21:14

CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE, SERVICE AGENT AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

01515 - CR MEDICAL

Jul 20, 2018
21:10

INSIDE INFORMATION ENTERING INTO OF COOPERATION FRAMEWORK AGREEMENT

Inside Information

01515 - CR MEDICAL

Jul 20, 2018
21:05

PROFIT WARNING

Inside Information

01515 - CR MEDICAL

Jun 21, 2018
22:41

CONTINUING CONNECTED TRANSACTION COOPERATION AGREEMENT

Continuing Connected Transaction

01515 - CR MEDICAL