Dec 13, 2022
16:31

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

Documents on Display

01515 - CR MEDICAL

Dec 12, 2022
17:27

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

Proxy Forms

01515 - CR MEDICAL

Dec 12, 2022
17:22

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

01515 - CR MEDICAL

Dec 09, 2022
16:31

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS

Delay in Dispatch of Circular or other Document

01515 - CR MEDICAL

Dec 07, 2022
20:22

CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

01515 - CR MEDICAL

Dec 01, 2022
21:04

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

Connected Transaction

01515 - CR MEDICAL

Nov 30, 2022
20:13

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01515 - CR MEDICAL

Nov 30, 2022
20:08

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

Change of Audit Committee Member

01515 - CR MEDICAL