2021 Aug 25
22:54

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01515 - CR MEDICAL

2021 Aug 25
22:51

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

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

01515 - CR MEDICAL

2021 Aug 25
21:46

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2021

01515 - CR MEDICAL

2021 Aug 09
17:26

Date of Board Meeting

DATE OF BOARD MEETING

01515 - CR MEDICAL

2021 Aug 05
19:27

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

01515 - CR MEDICAL

2021 Jun 25
22:11

Connected Transaction

CONNECTED TRANSACTION SALE OF MEDICAL EQUIPMENT TO THE REHABILITATION HOSPITAL

01515 - CR MEDICAL

2021 Jun 03
19:08

Results of AGM / Dividend or Distribution

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 3, 2021 AND FINAL DIVIDEND PAYMENT

01515 - CR MEDICAL

2021 Apr 27
19:02

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 3, 2021 (OR ANY ADJOURNMENT THEREOF)

01515 - CR MEDICAL

2021 Apr 27
18:59

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

NOTICE OF ANNUAL GENERAL MEETING

01515 - CR MEDICAL

2021 Apr 27
18:41

Final Results / Other - Miscellaneous

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2020

01515 - CR MEDICAL