Beijing Chunlizhengda Medical Instruments Co., Ltd.

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Announcements & Circulars

2016
1. 2025
2. 2024
3. 2023
4. 2022
5. 2021
6. 2020
7. 2019
8. 2018
9. 2017
10. 2016
11. 2015

Title
Date
DELAY IN DESPATCH OF CIRCULAR
2016.12.20
List of Directors and their Role and Function
2016.12.19
Monthly Return of Equity Issuer on Movements in Securities
2016.12.06
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH GAOYANG MATERIALS IN RESPECT OF 2017 TO 2019
2016.11.29
APPOINTMENT OF EXECUTIVE DIRECTOR
2016.11.18
Monthly Return of Equity Issuer on Movements in Securities
2016.11.04
VOLUNTARY ANNOUNCEMENT UPDATE ON BUSINESS DEVELOPMENT
2016.10.17
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016.10.17
RESIGNATION OF EXECUTIVE DIRECTOR
2016.10.17
Monthly Return of Equity Issuer on Movements in Securities
2016.10.06
UPDATED PAYMENT DATE OF THE 2015 FINAL DIVIDEND
2016.09.26
Monthly Return of Equity Issuer on Movements in Securities
2016.09.06
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016.09.01
APPOINTMENT OF EXECUTIVE DIRECTOR
2016.09.01
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
2016.08.31
NOTICE OF BOARD MEETING
2016.08.17
Monthly Return of Equity Issuer on Movements in Securities
2016.08.04
INFORMATION ON THE PAYMENT OF 2015 FINAL DIVIDEND
2016.07.27
ANNOUNCEMENT ON THE VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING
2016.07.22
Supplemental Proxy Form for the Extraordinary General Meeting to be Held on 22 July 2016
2016.07.07
SUPPLEMENTAL NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2016.07.07
CHANGE OF SUPERVISORS AND SUPPLEMENTAL NOTICE OF EGM
2016.07.07
Monthly Return of Equity Issuer on Movements in Securities
2016.07.07
ANNOUNCEMENT ON THE VOTING RESULTS OF THE 2015 ANNUAL GENERAL MEETING
2016.06.28
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016.06.27
RESIGNATION OF EXECUTIVE DIRECTOR
2016.06.27
ANNOUNCEMENT CLOSURE OF BOOKS
2016.06.08
Reply Slip for the Extraordinary General Meeting
2016.06.06
Proxy Form for the Extraordinary General Meeting to be Held on 22 July 2016
2016.06.06
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2016.06.06
EXCEEDING OF EXISTING 2015 ANNUAL CAP AND REVISION OF EXISTING 2016 ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EGM
2016.06.06
Monthly Return of Equity Issuer on Movements in Securities
2016.06.06
DELAY IN DESPATCH OF CIRCULAR
2016.05.20
RESIGNATION AND APPOINTMENT OF CHIEF FINANCIAL OFFICER
2016.05.19
Proxy Form for the 2015 Annual General Meeting to be Held on 28 June 2016
2016.05.13
Reply Slip for the 2015 Annual General Meeting
2016.05.13
NOTICE OF THE 2015 ANNUAL GENERAL MEETING
2016.05.13
ANNUAL REPORT FOR THE YEAR 2015 REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2015 REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2015 REAPPOINTMENT OF THE AUDITOR AND AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION FOR THE YEAR 2016 FINANCIAL REPORT FOR THE YEAR 2015 DIVIDEND DISTRIBUTION PLAN FOR THE YEAR 2015 AND NOTICE OF THE 2015 ANNUAL GENERAL MEETING
2016.05.13
CLARIFICATION ANNOUNCEMENT IN RESPECT OF CHANGE OF BOOK CLOSURE PERIOD FOR PAYMENT OF 2015 FINAL DIVIDEND
2016.05.11
Monthly Return of Equity Issuer on Movements in Securities
2016.05.06
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2016.04.27
EXCEEDING OF EXISTING 2015 ANNUAL CAP AND REVISION OF EXISTING 2016 ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTIONS
2016.04.21
Monthly Return of Equity Issuer on Movements in Securities
2016.04.07
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
2016.03.31
NOTICE OF BOARD MEETING
2016.03.16
Monthly Return of Equity Issuer on Movements in Securities
2016.03.04
Monthly Return of Equity Issuer on Movements in Securities
2016.02.04
Monthly Return of Equity Issuer on Movements in Securities
2016.01.07

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