Dec 30, 2021
20:48

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01515 - CR MEDICAL

Dec 30, 2021
20:43

(1) RESIGNATION OF EXECUTIVE DIRECTOR (2) RE-DESIGNATION OF A NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR (3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR (4) CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE AND (5) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE

Change of Audit Committee Member

01515 - CR MEDICAL

Nov 23, 2021
22:16

INSIDE INFORMATION UPDATE ON YAN HUA IOT AGREEMENT DISPUTE

Inside Information

01515 - CR MEDICAL

Nov 22, 2021
19:57

CONTINUING CONNECTED TRANSACTION INFORMATION TECHNOLOGY SERVICES

Continuing Connected Transaction

01515 - CR MEDICAL

Nov 17, 2021
19:02

CONNECTED TRANSACTION PROPERTY MANAGEMENT SERVICE ARRANGEMENTS TO WUGANG HOSPITAL

Connected Transaction

01515 - CR MEDICAL

Sep 30, 2021
20:35

INSIDE INFORMATION NON-RECURRING AND NON-CASH EFFECTS ON THE CONSOLIDATED STATEMENT OF PROFIT OF LOSS IN RELATION TO CONSTITUTION AMENDMENTS OF CERTAIN HOSPITALS

Inside Information

01515 - CR MEDICAL

Aug 25, 2021
22:54

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01515 - CR MEDICAL

Aug 25, 2021
22:51

(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE

Change of Audit Committee Member

01515 - CR MEDICAL