Dec 28, 2016
17:29

(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) CHANGE OF CHIEF EXECUTIVE OFFICER, EXECUTIVE GENERAL MANAGER AND AUTHORIZED REPRESENTATIVE AND IN COMPOSITION OF REMUNERATION COMMITTEE; (3) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (4) APPOINTMENT OF MEMBER OF AUDIT COMMITTEE

Change of Remuneration Committee Member

01515 - CR MEDICAL

Dec 09, 2016
18:33

FURTHER 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

Delay in Dispatch of Circular or other Document

01515 - CR MEDICAL

Nov 30, 2016
20:17

CHANGE OF COMPANY NAME, LOGO AND STOCK SHORT NAME

Trading Arrangements (other than Change in Board Lot Size)

01515 - CR MEDICAL

Nov 25, 2016
17:02

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01515 - CR MEDICAL

Nov 25, 2016
17:01

(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

Change in Chief Executive

01515 - CR MEDICAL

Nov 18, 2016
08:02

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

Delay in Dispatch of Circular or other Document

01515 - CR MEDICAL

Oct 31, 2016
22:33

Next Day Disclosure Returns

Others

01515 - CR MEDICAL

Oct 31, 2016
21:53

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

Results of EGM/SGM

01515 - CR MEDICAL