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http://www.crmedical.hk

China Resources Medical Holdings Co., Ltd.
E-825, Fuli Morgan Center
No.6 Taiping Street, Xicheng District
Beijing
China
Tel: ‎+86-10-5936 1058
Fax: ‎+86-10-5936 1935
E-mail: ir@phg.com.cn

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Latest press releases

(2024-07-03 16:31:35)	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
(2024-06-21 17:44:40)	DIVIDEND CURRENCY ELECTION FORM FOR THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2023
(2024-06-05 22:13:25)	FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023
(2024-06-05 22:09:20)	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON JUNE 5, 2024
(2024-06-05 22:06:39)	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 5, 2024 AND FINAL DIVIDEND PAYMENT
(2024-06-03 18:14:32)	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
(2024-05-29 21:59:07)	CONNECTED TRANSACTIONS LEASE AGREEMENTS
(2024-05-21 17:51:00)	CONTINUING CONNECTED TRANSACTIONS - (1) CRH PMM SUPPLEMENTAL FRAMEWORK AGREEMENT; AND (2) SUPPLY CHAIN MANAGEMENT SERVICES SUPPLEMENTAL COOPERATION FRAMEWORK AGREEMENT
(2024-05-21 17:48:09)	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
(2024-05-21 17:45:27)	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, JUNE 5, 2024 (OR ANY ADJOURNMENT THEREOF)
(2024-05-21 17:43:33)	NOTICE OF EXTRAORDINARY GENERAL MEETING
(2024-05-21 17:42:08)	CONTINUING CONNECTED TRANSACTIONS - (1) CRH PMM SUPPLEMENTAL FRAMEWORK AGREEMENT; AND (2) SUPPLY CHAIN MANAGEMENT SERVICES SUPPLEMENTAL COOPERATION FRAMEWORK AGREEMENT AND NOTICE OF THE EGM
(2024-05-16 19:07:49)	CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
(2024-05-10 16:33:07)	INSIDE INFORMATION
(2024-05-02 17:07:22)	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
(2024-04-26 22:03:56)	CONTINUING CONNECTED TRANSACTIONS CRH PMM SUPPLEMENTAL FRAMEWORK AGREEMENT
(2024-04-26 22:01:46)	JOINT ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS SUPPLY CHAIN MANAGEMENT SERVICES REVISION OF ANNUAL CAPS AND EXTENSION OF TERM
(2024-04-25 21:23:07)	Environmental, Social and Governance Report 2023
(2024-04-25 21:21:12)	Notification Letter to Registered/Non-registered Shareholders - Publication of the 2023 Annual Report and the Circular, Notice and Proxy Form of Annual General Meeting
(2024-04-25 21:19:30)	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, JUNE 5, 2024 (OR ANY ADJOURNMENT THEREOF)
(2024-04-25 21:17:46)	NOTICE OF ANNUAL GENERAL MEETING
(2024-04-25 21:16:07)	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
(2024-04-25 21:14:54)	ANNUAL REPORT 2023
(2024-04-05 16:31:27)	Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
(2024-04-05 16:30:12)	Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
(2024-04-02 16:32:33)	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
(2024-03-25 22:02:24)	(1) CONTINUING CONNECTED TRANSACTIONS - PROPERTY MANAGEMENT SERVICES FRAMEWORK AGREEMENT; AND (2) PRICING POLICY OF SALES OF MEDICAL SUPPLIES FRAMEWORK AGREEMENTS
(2024-03-19 22:49:22)	FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023
(2024-03-19 22:46:31)	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023
(2024-03-01 16:34:34)	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
(2024-02-28 22:54:34)	PROFIT UPDATE
(2024-02-28 22:52:48)	DATE OF BOARD MEETING
(2024-02-08 18:47:29)	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
(2024-02-08 18:42:54)	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
(2024-02-01 16:34:39)	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
(2024-01-02 16:49:53)	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

2024

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