• Listed Companies
  • Announcements
  • China Resources Medical Holdings Company Limited
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  • 2022 Mar 03
    17:33

    Date of Board Meeting

    DATE OF BOARD MEETING

    01515 - CR MEDICAL


  • 2022 Feb 25
    18:27

    Profit Warning / Inside Information

    POSITIVE PROFIT ALERT

    01515 - CR MEDICAL


  • 2022 Feb 14
    19:06

    Connected Transaction

    TERMINATION OF CONNECTED TRANSACTION IN RELATION TO THE WITHDRAWAL AS A LIMITED PARTNER FROM THE FUND

    01515 - CR MEDICAL


  • 2021 Dec 30
    20:55

    Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

    CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

    01515 - CR MEDICAL


  • 2021 Dec 30
    20:48

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    01515 - CR MEDICAL


  • 2021 Dec 30
    20:43

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

    (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

    01515 - CR MEDICAL


  • 2021 Nov 23
    22:16

    Inside Information

    INSIDE INFORMATION UPDATE ON YAN HUA IOT AGREEMENT DISPUTE

    01515 - CR MEDICAL


  • 2021 Nov 22
    19:57

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTION INFORMATION TECHNOLOGY SERVICES

    01515 - CR MEDICAL


  • 2021 Nov 17
    19:02

    Connected Transaction

    CONNECTED TRANSACTION PROPERTY MANAGEMENT SERVICE ARRANGEMENTS TO WUGANG HOSPITAL

    01515 - CR MEDICAL


  • 2021 Sep 30
    20:35

    Inside Information

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

    01515 - CR MEDICAL


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