2016 Nov 25
17:02

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01515 - CR MEDICAL

2016 Nov 25
17:01

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive

(1) RESIGNATION AND REDESIGNATION OF EXECUTIVE DIRECTORS AND SENIOR MANAGEMENTS; (2) APPOINTMENT OF HONORARY CHAIRMAN; (3) APPOINTMENT OF EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTORS AND SENIOR MANAGEMENTS; AND (4) CHANGE OF AUTHORIZED REPRESENTATIVE

01515 - CR MEDICAL

2016 Nov 18
08:02

Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RELATION TO THE ACQUISITIONS OF THE TARGET COMPANIES INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

01515 - CR MEDICAL

2016 Oct 31
22:33

Others

Next Day Disclosure Returns

01515 - CR MEDICAL

2016 Oct 31
21:53

Announcement by Offeree Company under the Takeovers Code / Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 31, 2016 UPDATE ON THE SPECIAL DEALS

01515 - CR MEDICAL

2016 Oct 31
21:46

Announcement by Offeree Company under the Takeovers Code / Results of EGM/SGM / Major Transaction / Connected Transaction / Issue of Shares under a Specific Mandate / Consideration Issue

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 31, 2016 GRANT OF WHITEWASH WAIVER COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF AMPLE MIGHTY LIMITED

01515 - CR MEDICAL

2016 Oct 28
22:42

Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate

MAJOR TRANSACTION IN RELATION TO THE ACQUISITIONS OF THE TARGET COMPANIES INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

01515 - CR MEDICAL

2016 Oct 14
08:28

Proxy Forms

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:00 A.M. (OR AS SOON THEREAFTER AS THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY CONVENED BY A NOTICE OF EXTRAORDINARY GENERAL MEETING DATED 7 OCTOBER 2016 FOR THE SAME DAY AND PLACE SHALL HAVE CONCLUDED OR ADJOURNED) ON MONDAY, 31 OCTOBER 2016 (OR ANY ADJOURNMENT THEREOF)

01515 - CR MEDICAL

2016 Oct 14
08:18

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

01515 - CR MEDICAL

2016 Oct 07
17:56

Connected Transaction / Continuing Connected Transaction / Major Transaction / Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate / Change of Company Name / Consideration Issue / Capital Reorganisation

DESPATCH OF CIRCULAR

01515 - CR MEDICAL