2017 May 15
16:32

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

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

01515 - CR MEDICAL

2016 Oct 14
08:11

Continuing Connected Transaction / Document issued by Offeree Company under the Takeovers Code

(1) CONTINUING CONNECTED TRANSACTIONS AND SPECIAL DEALS UNDER YAN HUA IOT AGREEMENT (2) CONTINUING CONNECTED TRANSACTIONS AND SPECIAL DEALS UNDER PMM SALES FRAMEWORK AGREEMENT AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

01515 - CR MEDICAL

2016 Oct 07
08:07

Continuing Connected Transaction / Connected Transaction / Major Transaction / Issue of Shares / Document issued by Offeree Company under the Takeovers Code / Other

(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF AMPLE MIGHTY LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (4) PROPOSED CHANGE OF COMPANY NAME (5) CONTINUING CONNECTED TRANSACTIONS AND (6) NOTICE OF EXTRAORDINARY GENERAL MEETING

01515 - CR MEDICAL

2016 Apr 27
17:00

Other

Notification Letter and Request Form to Non-registered Shareholders

01515 - CR MEDICAL

2016 Apr 27
16:48

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

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

01515 - CR MEDICAL

2015 May 19
12:15

Other

Notification Letter and Request Form to Non-registered Shareholders

01515 - CR MEDICAL

2015 May 18
16:15

Material Information after Issue of Circular / Other

SUPPLEMENTARY CIRCULAR TO ANNUAL GENERAL MEETING IN RELATION TO REVISED PROPOSED FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2014 AND SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING

01515 - CR MEDICAL

2015 Apr 24
12:12

Other

Notification Letter and Request Form to Non-registered Shareholders

01515 - CR MEDICAL

2015 Apr 23
16:32

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

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

01515 - CR MEDICAL

2014 Apr 29
07:37

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

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

01515 - CR MEDICAL