Aug 15, 2017
19:46

DATE OF BOARD MEETING

Date of Board Meeting

01515 - CR MEDICAL

Aug 11, 2017
21:57

DELAY IN DESPATCH OF CIRCULAR

Delay in Dispatch of Circular or other Document

01515 - CR MEDICAL

Jul 26, 2017
06:10

POSITIVE PROFIT ALERT

Inside Information

01515 - CR MEDICAL

Jul 21, 2017
20:29

CONTINUING CONNECTED TRANSACTIONS

Continuing Connected Transaction

01515 - CR MEDICAL

Jun 16, 2017
18:45

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2017 AND FINAL DIVIDEND PAYMENT

Dividend or Distribution

01515 - CR MEDICAL

Jun 08, 2017
16:46

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

May 15, 2017
16:38

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 16, 2017 (OR ANY ADJOURNMENT THEREOF)

Proxy Forms

01515 - CR MEDICAL

May 15, 2017
16:35

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

01515 - CR MEDICAL