Mar 01, 2016
18:22

CHANGE OF COMPANY SECRETARY, LR AUTHORISED REPRESENTATIVE AND CO AUTHORISED REPRESENTATIVE

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

01515 - CR MEDICAL

Feb 01, 2016
21:37

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01515 - CR MEDICAL

Feb 01, 2016
21:34

RESIGNATION OF NON-EXECUTIVE DIRECTORS AND APPOINTMENT OF EXECUTIVE DIRECTORS

Change in Directors or of Important Executive Functions or Responsibilities

01515 - CR MEDICAL

Jan 22, 2016
22:59

INSIDE INFORMATION - TERMINATION OF SYNDICATED LOAN

Inside Information

01515 - CR MEDICAL

Jan 18, 2016
12:11

TERMS OF REFERENCE OF AUDIT COMMITTEE

Terms of Reference of the Audit Committee

01515 - CR MEDICAL

Dec 22, 2015
21:10

AWARD OF SHARES UNDER THE SHARE AWARD SCHEME

Other - Miscellaneous

01515 - CR MEDICAL

Dec 17, 2015
22:04

ANNOUNCEMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

01515 - CR MEDICAL

Dec 07, 2015
21:40

NOTICE OF MEETING OF THE BOARD OF DIRECTORS

Date of Board Meeting

01515 - CR MEDICAL