2016 Mar 01
18:22

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, LR AUTHORISED REPRESENTATIVE AND CO AUTHORISED REPRESENTATIVE

01515 - CR MEDICAL

2016 Feb 01
21:37

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01515 - CR MEDICAL

2016 Feb 01
21:34

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF NON-EXECUTIVE DIRECTORS AND APPOINTMENT OF EXECUTIVE DIRECTORS

01515 - CR MEDICAL

2016 Jan 22
22:59

Inside Information

INSIDE INFORMATION - TERMINATION OF SYNDICATED LOAN

01515 - CR MEDICAL

2016 Jan 18
12:11

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF AUDIT COMMITTEE

01515 - CR MEDICAL

2015 Dec 22
21:10

Other - Miscellaneous

AWARD OF SHARES UNDER THE SHARE AWARD SCHEME

01515 - CR MEDICAL

2015 Dec 17
22:04

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

ANNOUNCEMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

01515 - CR MEDICAL

2015 Dec 07
21:40

Date of Board Meeting

NOTICE OF MEETING OF THE BOARD OF DIRECTORS

01515 - CR MEDICAL

2015 Oct 23
06:19

Inside Information / Change in Shareholding

INSIDE INFORMATION - CONDITIONAL PLACING OF SHARES OF THE COMPANY BY SUBSTANTIAL SHAREHOLDER

01515 - CR MEDICAL

2015 Sep 16
21:02

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT - ACQUISITION OF SHARES BY A DIRECTOR

01515 - CR MEDICAL