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  • China Resources Medical Holdings Company Limited
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  • 2025 Apr 24
    21:24

    Proxy Forms

    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 5, 2025 (OR ANY ADJOURNMENT THEREOF)

    01515 - CR MEDICAL


  • 2025 Apr 24
    21:16

    Notice of AGM / Closure of Books or Change of Book Closure Period

    NOTICE OF ANNUAL GENERAL MEETING

    01515 - CR MEDICAL


  • 2025 Mar 25
    22:16

    Dividend or Distribution (Announcement Form)

    FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

    01515 - CR MEDICAL


  • 2025 Mar 25
    22:14

    Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024

    01515 - CR MEDICAL


  • 2025 Mar 13
    18:21

    Date of Board Meeting

    DATE OF BOARD MEETING

    01515 - CR MEDICAL


  • 2025 Feb 21
    06:09

    Profit Warning / Inside Information

    POSITIVE PROFIT ALERT

    01515 - CR MEDICAL


  • 2025 Feb 21
    06:07

    Inside Information

    INSIDE INFORMATION UPDATE ON YAN HUA IOT AGREEMENT DISPUTE

    01515 - CR MEDICAL


  • 2024 Dec 30
    22:27

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS BUSINESS TRAVEL SERVICES FRAMEWORK AGREEMENT

    01515 - CR MEDICAL


  • 2024 Dec 30
    22:24

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS 2025-2027 IT SERVICES ANNUAL AGREEMENT

    01515 - CR MEDICAL


  • 2024 Aug 26
    22:09

    Dividend or Distribution (Announcement Form)

    INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024

    01515 - CR MEDICAL


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