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

2022 Dec 12
17:22

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

NOTICE OF EXTRAORDINARY GENERAL MEETING

01515 - CR MEDICAL

2022 Dec 09
16:31

Continuing Connected Transaction / Delay in Dispatch of Circular or other Document

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS

01515 - CR MEDICAL

2022 Dec 07
20:22

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING

01515 - CR MEDICAL

2022 Dec 01
21:04

Connected Transaction

CONNECTED TRANSACTION AT SUBSIDIARY LEVEL IN RELATION TO EXPANSION AND LEASE ARRANGEMENTS OF INPATIENT COMPLEX OF WUGANG HOSPITAL

01515 - CR MEDICAL

2022 Nov 30
20:13

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01515 - CR MEDICAL

2022 Nov 30
20:08

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

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE; AND (3) CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE

01515 - CR MEDICAL

2022 Nov 18
20:33

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION

01515 - CR MEDICAL

2022 Nov 18
20:30

Continuing Connected Transaction

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

01515 - CR MEDICAL