Mar 28, 2023
20:38

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022

Closure of Books or Change of Book Closure Period

01515 - CR MEDICAL

Mar 10, 2023
21:01

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

Terms of Reference of the Remuneration Committee

01515 - CR MEDICAL

Mar 10, 2023
20:49

DATE OF BOARD MEETING

Date of Board Meeting

01515 - CR MEDICAL

Feb 27, 2023
22:44

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01515 - CR MEDICAL

Feb 27, 2023
22:42

(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; (3) CHANGE OF AUTHORIZED REPRESENTATIVE; (4) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (5) CHANGES IN COMPOSITION OF BOARD COMMITTEES

Change of Remuneration Committee Member

01515 - CR MEDICAL

Feb 22, 2023
22:56

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

Connected Transaction

01515 - CR MEDICAL

Feb 20, 2023
19:24

PROFIT WARNING

Inside Information

01515 - CR MEDICAL

Jan 11, 2023
20:13

CONTINUING CONNECTED TRANSACTION INFORMATION TECHNOLOGY SERVICES

Continuing Connected Transaction

01515 - CR MEDICAL