2022 Dec 12
17:32

Other

Notification Letter and Request Form to Non-registered Shareholders

01515 - CR MEDICAL

2022 Dec 12
17:15

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS (1) CRH PMM FRAMEWORK AGREEMENT; (2) CR BANK STRATEGIC COOPERATION AGREEMENT; AND (3) CR TRUST STRATEGIC COOPERATION AGREEMENT AND NOTICE OF THE EGM

01515 - CR MEDICAL

2022 Dec 12
17:07

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

01515 - CR MEDICAL

2022 Sep 21
16:36

Other

Notification Letter and Request Form to Non-registered Shareholders

01515 - CR MEDICAL

2022 Jun 20
16:41

Other

DIVIDEND CURRENCY ELECTION FORM FOR THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2021

01515 - CR MEDICAL

2022 May 17
17:27

Other

Notice of Environmental, Social and Governance Report for year 2021

01515 - CR MEDICAL

2022 Apr 25
16:38

Other

Notification Letter and Request Form to Non-registered Shareholders

01515 - CR MEDICAL

2022 Apr 25
16:32

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

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 PROPOSED APPROVAL FOR THE CONTINUATION OF YAN HUA HOSPITAL INVESTMENT MANAGEMENT AGREEMENT AND NOTICE OF ANNUAL GENERAL MEETING

01515 - CR MEDICAL

2021 Sep 23
16:40

Other

Notification Letter and Request Form to Non-registered Shareholders

01515 - CR MEDICAL

2021 Apr 27
19:04

Other

Notification Letter and Request Form to Non-registered Shareholders

01515 - CR MEDICAL