Nov 30, 2022
20:13

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01515 - CR MEDICAL

Nov 30, 2022
20:08

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE; AND (3) CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE

Change of Audit Committee Member

01515 - CR MEDICAL

Nov 18, 2022
20:33

PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

01515 - CR MEDICAL

Nov 18, 2022
20:30

CONTINUING CONNECTED TRANSACTIONS (1) CRH PMM FRAMEWORK AGREEMENT; (2) CR BANK STRATEGIC COOPERATION AGREEMENT; AND (3) CR TRUST STRATEGIC COOPERATION AGREEMENT

Continuing Connected Transaction

01515 - CR MEDICAL

Nov 04, 2022
18:19

CONNECTED TRANSACTION PROPERTY MANAGEMENT SERVICE ARRANGEMENTS RELATING TO WUGANG HOSPITAL

Connected Transaction

01515 - CR MEDICAL

Aug 23, 2022
21:52

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2022

Interim Results

01515 - CR MEDICAL

Aug 05, 2022
16:31

DATE OF BOARD MEETING

Date of Board Meeting

01515 - CR MEDICAL

Jun 07, 2022
12:08

Cash Dividend with Currency Option Announcement for Equity Issuer

Dividend or Distribution (Announcement Form)

01515 - CR MEDICAL