• Listed Companies
  • Circulars
  • China Resources Medical Holdings Company Limited
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  • 2024 Apr 25
    21:21

    Other

    Notification Letter to Registered/Non-registered Shareholders - Publication of the 2023 Annual Report and the Circular, Notice and Proxy Form of Annual General Meeting

    01515 - CR MEDICAL


  • 2024 Apr 25
    21:16

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other

    PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES AND PROPOSED PAYMENT OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

    01515 - CR MEDICAL


  • 2024 Apr 05
    16:31

    Other

    Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

    01515 - CR MEDICAL


  • 2024 Apr 05
    16:30

    Other

    Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

    01515 - CR MEDICAL


  • 2023 Sep 21
    17:06

    Other

    Notification Letter and Request Form to Non-registered Shareholders

    01515 - CR MEDICAL


  • 2023 Jun 20
    17:41

    Other

    DIVIDEND CURRENCY ELECTION FORM FOR THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2022

    01515 - CR MEDICAL


  • 2023 Apr 26
    16:58

    Other

    Notification Letter and Request Form to Non-registered Shareholders

    01515 - CR MEDICAL


  • 2023 Apr 26
    16:53

    Major Transaction / Connected Transaction

    (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITIONS OF LH SUBJECT EQUITY, JE SUBJECT EQUITY AND JE SUBJECT DEBTS; AND (2) NOTICE OF THE EGM

    01515 - CR MEDICAL


  • 2023 Apr 24
    22:26

    Other

    Notice of Environmental, Social and Governance Report for year 2022

    01515 - CR MEDICAL


  • 2023 Apr 24
    22:21

    Other

    Notification Letter and Request Form to Non-registered Shareholders

    01515 - CR MEDICAL


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