Apr 23, 2015
16:39

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

01515 - CR MEDICAL

Apr 23, 2015
16:36

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 4, 2015 (OR ANY ADJOURNMENT THEREOF)

Proxy Forms

01515 - CR MEDICAL

Mar 27, 2015
22:17

INSIDE INFORMATION - CHANGE IN SHAREHOLDING STRUCTURE OF CONTROLLING SHAREHOLDER

Change in Shareholding

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Mar 25, 2015
12:04

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2014

Closure of Books or Change of Book Closure Period

01515 - CR MEDICAL

Mar 18, 2015
21:13

INSIDE INFORMATION - FRAMEWORK AGREEMENT ON THE ESTABLISHMENT OF JOINT VENTURE WITH UMP HEALTHCARE HOLDINGS LIMITED

Inside Information

01515 - CR MEDICAL

Mar 09, 2015
16:21

DATE OF BOARD MEETING

Date of Board Meeting

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Feb 04, 2015
22:54

ENTERING OF US$150 MILLION SYNDICATED LOAN AGREEMENT

Inside Information

01515 - CR MEDICAL

Feb 02, 2015
16:46

RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE OF 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