Aug 13, 2018
08:09

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, SEPTEMBER 7, 2018 (OR ANY ADJOURNMENT THEREOF)

Proxy Forms

01515 - CR MEDICAL

Aug 13, 2018
08:03

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

01515 - CR MEDICAL

Aug 13, 2018
07:52

SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN

Change in Directors or of Important Executive Functions or Responsibilities

01515 - CR MEDICAL

Aug 07, 2018
18:46

PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

Amendment of Constitutional Documents

01515 - CR MEDICAL

Aug 07, 2018
17:34

DATE OF BOARD MEETING

Date of Board Meeting

01515 - CR MEDICAL

Aug 07, 2018
17:30

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01515 - CR MEDICAL

Aug 07, 2018
17:26

(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN; (3) APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN; AND (4) CHANGE OF CHIEF EXECUTIVE OFFICER

Change in Chief Executive

01515 - CR MEDICAL

Jul 20, 2018
21:14

CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE, SERVICE AGENT AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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

01515 - CR MEDICAL