2024 Jun 05
22:09

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON JUNE 5, 2024

01515 - CR MEDICAL

2024 Jun 05
22:06

Results of AGM / Dividend or Distribution

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 5, 2024 AND FINAL DIVIDEND PAYMENT

01515 - CR MEDICAL

2024 May 29
21:59

Connected Transaction

CONNECTED TRANSACTIONS LEASE AGREEMENTS

01515 - CR MEDICAL

2024 May 21
17:51

Documents on Display

CONTINUING CONNECTED TRANSACTIONS - (1) CRH PMM SUPPLEMENTAL FRAMEWORK AGREEMENT; AND (2) SUPPLY CHAIN MANAGEMENT SERVICES SUPPLEMENTAL COOPERATION FRAMEWORK AGREEMENT

01515 - CR MEDICAL

2024 May 21
17:45

Proxy Forms

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, JUNE 5, 2024 (OR ANY ADJOURNMENT THEREOF)

01515 - CR MEDICAL

2024 May 21
17:43

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

01515 - CR MEDICAL

2024 May 16
19:07

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 AND PROCESS AGENT

01515 - CR MEDICAL

2024 May 10
16:33

Inside Information / Other - Business Update

INSIDE INFORMATION

01515 - CR MEDICAL

2024 Apr 26
22:03

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS CRH PMM SUPPLEMENTAL FRAMEWORK AGREEMENT

01515 - CR MEDICAL

2024 Apr 26
22:01

Continuing Connected Transaction

JOINT ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS SUPPLY CHAIN MANAGEMENT SERVICES REVISION OF ANNUAL CAPS AND EXTENSION OF TERM

01515 - CR MEDICAL