2024 Apr 25
21:19

Proxy Forms

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

01515 - CR MEDICAL

2024 Apr 25
21:17

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

01515 - CR MEDICAL

2024 Mar 25
22:02

Continuing Connected Transaction

(1) CONTINUING CONNECTED TRANSACTIONS - PROPERTY MANAGEMENT SERVICES FRAMEWORK AGREEMENT; AND (2) PRICING POLICY OF SALES OF MEDICAL SUPPLIES FRAMEWORK AGREEMENTS

01515 - CR MEDICAL

2024 Mar 19
22:49

Dividend or Distribution (Announcement Form)

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

01515 - CR MEDICAL

2024 Mar 19
22:46

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023

01515 - CR MEDICAL

2024 Feb 28
22:54

Profit Warning / Inside Information

PROFIT UPDATE

01515 - CR MEDICAL

2024 Feb 28
22:52

Date of Board Meeting

DATE OF BOARD MEETING

01515 - CR MEDICAL

2024 Feb 08
18:47

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS 1. FRAMEWORK AGREEMENT IN RELATION TO THE ACQUISITION OF INFORMATION TECHNOLOGY SERVICES PROVIDED BY CONNECTED PARTY; 2. FRAMEWORK AGREEMENT IN RELATION TO THE PROVISION OF SUPPLY CHAIN MANAGEMENT SERVICES TO CONNECTED PARTY; AND 3. FRAMEWORK AGREEMENT IN RELATION TO THE ACQUISITION OF LOGISTICS SERVICES PROVIDED BY CONNECTED PARTY

01515 - CR MEDICAL

2024 Feb 08
18:42

Connected Transaction / Continuing Connected Transaction

1. CONNECTED TRANSACTIONS - AGREEMENTS IN RELATION TO PROPERTY SERVICES; 2. CONTINUING CONNECTED TRANSACTIONS - FRAMEWORK AGREEMENTS IN RELATION TO THE SALES OF MEDICAL SUPPLIES; AND 3. CONTINUING CONNECTED TRANSACTIONS - FRAMEWORK AGREEMENT IN RELATION TO PROCUREMENT OF CONSULTATION SERVICES

01515 - CR MEDICAL

2023 Dec 28
20:48

Inside Information

INSIDE INFORMATION

01515 - CR MEDICAL