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  • China Resources Medical Holdings Company Limited
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  • 2014 Apr 01
    22:07

    Other - Miscellaneous

    CLARIFICATION ANNOUNCEMENT - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2013

    01515 - CR MEDICAL


  • 2014 Mar 31
    08:00

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

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2013

    01515 - CR MEDICAL


  • 2014 Mar 13
    16:16

    Date of Board Meeting

    DATE OF BOARD MEETING

    01515 - CR MEDICAL


  • 2013 Dec 23
    08:01

    Other

    STABILIZING ACTION AND END OF STABILIZATION PERIOD

    01515 - CR MEDICAL


  • 2013 Dec 02
    07:53

    Other

    FULL EXERCISE OF OVER-ALLOTMENT OPTION

    01515 - CR MEDICAL


  • 2013 Nov 29
    17:37

    Offer for Subscription

    Web Proof Information Pack (Reposted. Originally posted on 14/11/2013; Prospectus posted on 18/11/2013)

    01515 - CR MEDICAL


  • 2013 Nov 29
    17:37

    Offer for Subscription

    Web Proof Information Pack (Reposted. Originally posted on 14/11/2013; Prospectus posted on 18/11/2013)

    01515 - CR MEDICAL


  • 2013 Nov 29
    07:43

    Constitutional Documents

    MEMORANDUM AND ARTICLES OF ASSOCIATION

    01515 - CR MEDICAL


  • 2013 Nov 29
    07:31

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    01515 - CR MEDICAL


  • 2013 Nov 29
    07:25

    Terms of Reference of the Remuneration Committee

    TERMS OF REFERENCE OF REMUNERATION COMMITTEE

    01515 - CR MEDICAL


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