2023 Mar 10
20:49

Date of Board Meeting

DATE OF BOARD MEETING

01515 - CR MEDICAL

2023 Feb 27
22:44

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01515 - CR MEDICAL

2023 Feb 27
22:42

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member

(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; (3) CHANGE OF AUTHORIZED REPRESENTATIVE; (4) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (5) CHANGES IN COMPOSITION OF BOARD COMMITTEES

01515 - CR MEDICAL

2023 Feb 22
22:56

Major Transaction / Connected Transaction

MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITIONS OF LH SUBJECT EQUITY, JE SUBJECT EQUITY AND JE SUBJECT DEBTS

01515 - CR MEDICAL

2023 Feb 20
19:24

Profit Warning / Inside Information

PROFIT WARNING

01515 - CR MEDICAL

2023 Jan 11
20:13

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTION INFORMATION TECHNOLOGY SERVICES

01515 - CR MEDICAL

2022 Dec 29
21:41

Continuing Connected Transaction

JOINT ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION SUPPLY CHAIN MANAGEMENT SERVICES

01515 - CR MEDICAL

2022 Dec 29
21:33

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 29, 2022

01515 - CR MEDICAL

2022 Dec 13
16:31

Documents on Display

CONTINUING CONNECTED TRANSACTIONS (1) CRH PMM FRAMEWORK AGREEMENT; (2) CR BANK STRATEGIC COOPERATION AGREEMENT; AND (3) CR TRUST STRATEGIC COOPERATION AGREEMENT

01515 - CR MEDICAL

2022 Dec 12
17:27

Proxy Forms

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, DECEMBER 29, 2022 (OR ANY ADJOURNMENT THEREOF)

01515 - CR MEDICAL