2023 Aug 09
18:04

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

01515 - CR MEDICAL

2023 Aug 07
18:22

Date of Board Meeting

DATE OF BOARD MEETING

01515 - CR MEDICAL

2023 Jun 30
19:47

Inside Information / Major Transaction / Connected Transaction

COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITIONS OF LH SUBJECT EQUITY, JE SUBJECT EQUITY AND JE SUBJECT DEBTS

01515 - CR MEDICAL

2023 Jun 13
19:54

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01515 - CR MEDICAL

2023 Jun 13
19:47

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

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

01515 - CR MEDICAL

2023 Jun 06
19:10

Dividend or Distribution (Announcement Form)

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

01515 - CR MEDICAL

2023 Jun 01
21:07

Constitutional Documents

FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION

01515 - CR MEDICAL

2023 Jun 01
21:02

Dividend or Distribution (Announcement Form)

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

01515 - CR MEDICAL

2023 Jun 01
20:56

Results of AGM / Dividend or Distribution / Amendment of Constitutional Documents

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 1, 2023 AND FINAL DIVIDEND PAYMENT

01515 - CR MEDICAL

2023 May 17
17:55

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MAY 17, 2023

01515 - CR MEDICAL