2019 Oct 15
19:53

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

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

01515 - CR MEDICAL

2019 Sep 19
22:02

Connected Transaction

CONNECTED TRANSACTION INVESTMENT TO THE FUND

01515 - CR MEDICAL

2019 Aug 30
21:48

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2019

01515 - CR MEDICAL

2019 Aug 14
12:06

Date of Board Meeting

DATE OF BOARD MEETING

01515 - CR MEDICAL

2019 May 30
18:13

Results of AGM / Dividend or Distribution

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 30, 2019 AND FINAL DIVIDEND PAYMENT

01515 - CR MEDICAL

2019 May 23
20:33

Connected Transaction

CONNECTED TRANSACTIONS LEASE AGREEMENT AND DECORATION AGREEMENT

01515 - CR MEDICAL

2019 Apr 26
17:04

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 30, 2019 (OR ANY ADJOURNMENT THEREOF)

01515 - CR MEDICAL

2019 Apr 26
17:01

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

NOTICE OF ANNUAL GENERAL MEETING

01515 - CR MEDICAL

2019 Apr 18
18:09

Change in Auditors

PROPOSED CHANGE OF AUDITOR

01515 - CR MEDICAL

2019 Apr 17
20:23

Inside Information

INSIDE INFORMATION UPDATE ON YAN HUA IOT AGREEMENT DISPUTE

01515 - CR MEDICAL