Dec 03, 2019
19:50

CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

01515 - CR MEDICAL

Nov 18, 2019
17:22

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 18, 2019

Results of EGM/SGM

01515 - CR MEDICAL

Nov 07, 2019
21:06

CONTINUING CONNECTED TRANSACTIONS (1) CRH PHARMACEUTICALS, MEDICAL DEVICES AND MEDICAL CONSUMABLES FRAMEWORK AGREEMENT (2) CR BANK STRATEGIC COOPERATION AGREEMENT (3) CR TRUST STRATEGIC COOPERATION AGREEMENT AND (4) CR LEASING FINANCE LEASE COOPERATION AGREEMENT

Continuing Connected Transaction

01515 - CR MEDICAL

Oct 29, 2019
17:37

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, NOVEMBER 18, 2019 (OR ANY ADJOURNMENT THEREOF)

Proxy Forms

01515 - CR MEDICAL

Oct 29, 2019
17:35

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

01515 - CR MEDICAL

Oct 15, 2019
19:59

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01515 - CR MEDICAL

Oct 15, 2019
19:53

(1) RESIGNATION OF EXECUTIVE DIRECTOR (2) CHANGE OF AUTHORISED REPRESENTATIVE AND (3) CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE

Change of Remuneration Committee Member

01515 - CR MEDICAL

Sep 19, 2019
22:02

CONNECTED TRANSACTION INVESTMENT TO THE FUND

Connected Transaction

01515 - CR MEDICAL