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

2022 Nov 04
18:19

Connected Transaction

CONNECTED TRANSACTION PROPERTY MANAGEMENT SERVICE ARRANGEMENTS RELATING TO WUGANG HOSPITAL

01515 - CR MEDICAL

2022 Aug 23
21:52

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2022

01515 - CR MEDICAL

2022 Aug 05
16:31

Date of Board Meeting

DATE OF BOARD MEETING

01515 - CR MEDICAL

2022 Jun 07
12:08

Dividend or Distribution (Announcement Form)

Cash Dividend with Currency Option Announcement for Equity Issuer

01515 - CR MEDICAL

2022 Jun 02
19:18

Results of AGM / Dividend or Distribution

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 2, 2022 AND FINAL DIVIDEND PAYMENT

01515 - CR MEDICAL

2022 Apr 29
16:50

Other - Miscellaneous

CHANGE OF THE WORK ARRANGEMENT OF THE COMPANY SECRETARY

01515 - CR MEDICAL