• Listed Companies
  • Announcements
  • China Resources Medical Holdings Company Limited
  • EN
  • 繁
  • 简
  • 2024 Aug 26
    22:09

    Dividend or Distribution (Announcement Form)

    INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024

    01515 - CR MEDICAL


  • 2024 Aug 26
    22:07

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

    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024

    01515 - CR MEDICAL


  • 2024 Aug 12
    17:33

    Date of Board Meeting

    DATE OF BOARD MEETING

    01515 - CR MEDICAL


  • 2024 Jun 05
    22:13

    Dividend or Distribution (Announcement Form)

    FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

    01515 - CR MEDICAL


  • 2024 Jun 05
    22:09

    Results of EGM/SGM

    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON JUNE 5, 2024

    01515 - CR MEDICAL


  • 2024 Jun 05
    22:06

    Results of AGM / Dividend or Distribution

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 5, 2024 AND FINAL DIVIDEND PAYMENT

    01515 - CR MEDICAL


  • 2024 May 29
    21:59

    Connected Transaction

    CONNECTED TRANSACTIONS LEASE AGREEMENTS

    01515 - CR MEDICAL


  • 2024 May 21
    17:51

    Documents on Display

    CONTINUING CONNECTED TRANSACTIONS - (1) CRH PMM SUPPLEMENTAL FRAMEWORK AGREEMENT; AND (2) SUPPLY CHAIN MANAGEMENT SERVICES SUPPLEMENTAL COOPERATION FRAMEWORK AGREEMENT

    01515 - CR MEDICAL


  • 2024 May 21
    17:45

    Proxy Forms

    FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, JUNE 5, 2024 (OR ANY ADJOURNMENT THEREOF)

    01515 - CR MEDICAL


  • 2024 May 21
    17:43

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    01515 - CR MEDICAL


  • «
  • ‹
  • 1
  • 2
  • 3
  • 4
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.