• Listed Companies
  • Circulars
  • China Resources Medical Holdings Company Limited
  • EN
  • 繁
  • 简
  • 2025 Apr 24
    21:37

    Other

    Letter to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

    01515 - CR MEDICAL


  • 2025 Apr 24
    21:36

    Other

    Letter to Non-Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

    01515 - CR MEDICAL


  • 2025 Apr 24
    21:29

    Other

    Notification Letter to Registered/Non-registered Shareholders - Publication of the 2024 Annual Report and the Circular, Notice and Proxy Form of Annual General Meeting

    01515 - CR MEDICAL


  • 2025 Apr 24
    21:11

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES AND PROPOSED PAYMENT OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

    01515 - CR MEDICAL


  • 2024 Sep 23
    16:32

    Other

    Notification Letter to Registered/Non-registered Shareholders - Publication of the Interim Report for the six months ended June 30, 2024

    01515 - CR MEDICAL


  • 2024 Sep 19
    16:34

    Other

    DIVIDEND CURRENCY ELECTION FORM FOR THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED JUNE 30, 2024

    01515 - CR MEDICAL


  • 2024 Jun 21
    17:44

    Other

    DIVIDEND CURRENCY ELECTION FORM FOR THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2023

    01515 - CR MEDICAL


  • 2024 May 21
    17:48

    Other

    Notification Letter to Registered/Non-registered Shareholders - Publication of the Circular regarding Continuing Connected Transactions and the Notice and Proxy Form of Extraordinary General Meeting

    01515 - CR MEDICAL


  • 2024 May 21
    17:42

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS - (1) CRH PMM SUPPLEMENTAL FRAMEWORK AGREEMENT; AND (2) SUPPLY CHAIN MANAGEMENT SERVICES SUPPLEMENTAL COOPERATION FRAMEWORK AGREEMENT AND NOTICE OF THE EGM

    01515 - CR MEDICAL


  • 2024 Apr 25
    21:21

    Other

    Notification Letter to Registered/Non-registered Shareholders - Publication of the 2023 Annual Report and the Circular, Notice and Proxy Form of Annual General Meeting

    01515 - CR MEDICAL


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