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  • China Resources Medical Holdings Company Limited
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  • 2024 Feb 28
    22:52

    Date of Board Meeting

    DATE OF BOARD MEETING

    01515 - CR MEDICAL


  • 2024 Feb 08
    18:47

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS 1. FRAMEWORK AGREEMENT IN RELATION TO THE ACQUISITION OF INFORMATION TECHNOLOGY SERVICES PROVIDED BY CONNECTED PARTY; 2. FRAMEWORK AGREEMENT IN RELATION TO THE PROVISION OF SUPPLY CHAIN MANAGEMENT SERVICES TO CONNECTED PARTY; AND 3. FRAMEWORK AGREEMENT IN RELATION TO THE ACQUISITION OF LOGISTICS SERVICES PROVIDED BY CONNECTED PARTY

    01515 - CR MEDICAL


  • 2024 Feb 08
    18:42

    Connected Transaction / Continuing Connected Transaction

    1. CONNECTED TRANSACTIONS - AGREEMENTS IN RELATION TO PROPERTY SERVICES; 2. CONTINUING CONNECTED TRANSACTIONS - FRAMEWORK AGREEMENTS IN RELATION TO THE SALES OF MEDICAL SUPPLIES; AND 3. CONTINUING CONNECTED TRANSACTIONS - FRAMEWORK AGREEMENT IN RELATION TO PROCUREMENT OF CONSULTATION SERVICES

    01515 - CR MEDICAL


  • 2023 Dec 28
    20:48

    Inside Information

    INSIDE INFORMATION

    01515 - CR MEDICAL


  • 2023 Sep 25
    19:29

    Connected Transaction

    CONNECTED TRANSACTIONS AT SUBSIDIARY LEVEL IN RELATION TO CERTAIN RENTAL ARRANGEMENTS WITH THE WUGANG GROUP

    01515 - CR MEDICAL


  • 2023 Sep 14
    22:11

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    01515 - CR MEDICAL


  • 2023 Sep 14
    22:08

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

    (1) RESIGNATION OF NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE OF COMPOSITION OF BOARD COMMITTEES

    01515 - CR MEDICAL


  • 2023 Aug 22
    22:08

    Interim Results

    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2023

    01515 - CR MEDICAL


  • 2023 Aug 22
    21:54

    Final Results / Other - Miscellaneous

    SUPPLEMENTAL ANNOUNCEMENT FURTHER INFORMATION IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2022

    01515 - CR MEDICAL


  • 2023 Aug 14
    12:02

    Profit Warning / Inside Information

    SUPPLEMENTAL ANNOUNCEMENT FURTHER INFORMATION REGARDING POSITIVE PROFIT ALERT

    01515 - CR MEDICAL


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