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Release Time Stock Code Stock Short Name Document
Release Time: 03/10/2024 17:37 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Suspension]
(1) PROPOSED ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE; AND (2) CONTINUED SUSPENSION OF TRADING (126KB)
Release Time: 02/10/2024 22:31 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Interim Results / Suspension]
(1) ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024; (2) CONTINUED SUSPENSION OF TRADING (981KB)
Release Time: 02/10/2024 22:30 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Suspension]
(1) AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023; AND (2) CONTINUED SUSPENSION OF TRADING (847KB)
Release Time: 02/10/2024 22:27 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Interim Results / Suspension]
(1) ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023; (2) CONTINUED SUSPENSION OF TRADING (1MB)
Release Time: 02/10/2024 19:55 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (65KB)
Release Time: 25/09/2024 16:48 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Date of Board Meeting / Suspension]
(1) NOTICE OF BOARD MEETING; AND (2) CONTINUED SUSPENSION OF TRADING (747KB)
Release Time: 04/09/2024 22:43 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (65KB)
Release Time: 01/08/2024 16:56 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (65KB)
Release Time: 05/07/2024 17:41 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Inside Information / Other - Business Update / Delay in Results Announcement / Suspension]
INSIDE INFORMATION (1) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE QUARTERLY UPDATE ON RESUMPTION PROGRESS; (2) UPDATE ON DELAY IN PUBLICATION OF RESULTS AND REPORTS; AND (3) CONTINUED SUSPENSION OF TRADING (472KB)
Release Time: 02/07/2024 16:55 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (65KB)
Release Time: 28/06/2024 16:50 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Inside Information / Other - Business Update / Delay in Results Announcement / Suspension]
INSIDE INFORMATION (1) QUARTERLY UPDATE ON RESUMPTION PROGRESS; (2) UPDATE ON DELAY IN PUBLICATION OF RESULTS AND REPORTS; AND (3) CONTINUED SUSPENSION OF TRADING (477KB)
Release Time: 19/06/2024 17:20 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major...
More
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Suspension]
]
INSIDE INFORMATION (1) UPDATE ON THE BANKRUPTCY REORGANISATION APPLICATION OF PRC SUBSIDIARIES OF THE COMPANY; AND (2) CONTINUED SUSPENSION OF TRADING (736KB)
Release Time: 03/06/2024 17:31 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (63KB)
Release Time: 03/05/2024 17:29 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (63KB)
Release Time: 30/04/2024 17:17 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
INSIDE INFORMATION (1) UPDATE ON DELAY IN PUBLICATION OF RESULTS AND REPORTS; AND (2) CONTINUED SUSPENSION OF TRADING (471KB)
Release Time: 02/04/2024 16:17 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (63KB)
Release Time: 28/03/2024 17:48 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Inside Information / Other - Business Update / Delay in Results Announcement / Suspension]
INSIDE INFORMATION (1) QUARTERLY UPDATE ON RESUMPTION PROGRESS; (2) UPDATE ON DELAY IN PUBLICATION OF RESULTS AND REPORTS; AND (3) CONTINUED SUSPENSION OF TRADING (477KB)
Release Time: 01/03/2024 17:06 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (63KB)
Release Time: 29/02/2024 17:07 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
INSIDE INFORMATION (1) UPDATE ON DELAY IN PUBLICATION OF RESULTS AND REPORTS; AND (2) CONTINUED SUSPENSION OF TRADING (471KB)
Release Time: 23/02/2024 17:18 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major...
More
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Suspension]
]
INSIDE INFORMATION (1) UPDATE ON THE BANKRUPTCY REORGANISATION APPLICATION OF PRC SUBSIDIARIES OF THE COMPANY; AND (2) CONTINUED SUSPENSION OF TRADING (655KB)
Release Time: 02/02/2024 15:40 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (66KB)
Release Time: 31/01/2024 20:37 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Suspension]
(1) AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022; AND (2) CONTINUED SUSPENSION OF TRADING (1MB)
Release Time: 26/01/2024 16:34 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Inside Information / Profit Warning / Suspension]
INSIDE INFORMATION (1) PROFIT WARNING; AND (2) CONTINUED SUSPENSION OF TRADING (577KB)
Release Time: 22/01/2024 18:43 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Date of Board Meeting / Suspension]
(1) NOTICE OF BOARD MEETING; AND (2) CONTINUED SUSPENSION OF TRADING (745KB)
Release Time: 05/01/2024 15:57 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (66KB)
Release Time: 29/12/2023 18:57 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Inside Information / Other - Business Update / Delay in Results Announcement / Suspension]
INSIDE INFORMATION (1) QUARTERLY UPDATE ON RESUMPTION PROGRESS; (2) UPDATE ON DELAY IN PUBLICATION OF RESULTS AND REPORTS; AND (3) CONTINUED SUSPENSION OF TRADING (465KB)
Release Time: 01/12/2023 18:19 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (66KB)
Release Time: 30/11/2023 19:57 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
INSIDE INFORMATION (1) UPDATE ON DELAY IN PUBLICATION OF RESULTS AND REPORTS; AND (2) CONTINUED SUSPENSION OF TRADING (460KB)
Release Time: 01/11/2023 19:21 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (66KB)
Release Time: 13/10/2023 19:41 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major...
More
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Suspension]
]
INSIDE INFORMATION (1) UPDATE ON THE BANKRUPTCY REORGANISATION APPLICATION OF PRC SUBSIDIARY OF THE COMPANY; AND (2) CONTINUED SUSPENSION OF TRADING (499KB)
Release Time: 04/10/2023 15:20 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (66KB)
Release Time: 29/09/2023 18:01 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Inside Information / Other - Business Update / Delay in Results Announcement / Suspension]
INSIDE INFORMATION (1) QUARTERLY UPDATE ON RESUMPTION PROGRESS; (2) UPDATE ON DELAY IN PUBLICATION OF RESULTS AND REPORTS; AND (3) CONTINUED SUSPENSION OF TRADING (399KB)
Release Time: 15/09/2023 18:00 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major...
More
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Suspension]
]
INSIDE INFORMATION (1) PRE-RESTRUCTURING APPLICATION OF PRC SUBSIDIARY OF THE COMPANY; AND (2) CONTINUED SUSPENSION OF TRADING (418KB)
Release Time: 05/09/2023 17:30 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (67KB)
Release Time: 14/08/2023 22:52 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major...
More
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Suspension]
]
INSIDE INFORMATION (1) BANKRUPTCY REORGANISATION APPLICATION OF PRC SUBSIDIARY OF THE COMPANY; AND (2) CONTINUED SUSPENSION OF TRADING (421KB)
Release Time: 02/08/2023 13:36 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (66KB)
Release Time: 05/07/2023 16:39 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (66KB)
Release Time: 30/06/2023 18:58 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Inside Information / Other - Business Update / Delay in Results Announcement / Suspension]
INSIDE INFORMATION (1) QUARTERLY UPDATE ON RESUMPTION PROGRESS; (2) DELAY IN PUBLICATION OF THE 2023 INTERIM RESULTS AND 2023 INTERIM REPORT; AND (3) CONTINUED SUSPENSION OF TRADING (465KB)
Release Time: 30/06/2023 18:29 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (477KB)
Release Time: 30/06/2023 18:22 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
More
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Suspension]
]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023; RETIREMENT OF EXECUTIVE DIRECTOR; AND CONTINUED SUSPENSION OF TRADING (461KB)
Release Time: 06/06/2023 18:10 Stock Code: 01636 Stock Short Name: CMRU Document:
Proxy Forms
Form of proxy for use at the Annual General Meeting to be held on 30 June 2023 (77KB)
Release Time: 06/06/2023 18:08 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (70KB)
Release Time: 06/06/2023 18:06 Stock Code: 01636 Stock Short Name: CMRU Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING (407KB)
Release Time: 01/06/2023 14:37 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (66KB)
Release Time: 25/05/2023 19:05 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major...
More
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Suspension]
]
INSIDE INFORMATION (1) UPDATE ON THE BANKRUPTCY REORGANISATION APPLICATION OF PRC SUBSIDIARIES OF THE COMPANY; AND (2) CONTINUED SUSPENSION OF TRADING (693KB)
Release Time: 24/05/2023 16:53 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Inside Information / Suspension]
INSIDE INFORMATION (1) RESUMPTION GUIDANCE; AND (2) CONTINUED SUSPENSION OF TRADING (823KB)
Release Time: 04/05/2023 20:15 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Delay in Dispatch of Circular or other...
More
Announcements and Notices - [Inside Information / Delay in Results Announcement / Delay in Dispatch of Circular or other Document / Suspension]
]
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF THE 2022 ANNUAL REPORT; AND (2) CONTINUED SUSPENSION OF TRADING (447KB)
Release Time: 02/05/2023 16:48 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (66KB)
Release Time: 14/04/2023 16:52 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF THE 2022 ANNUAL RESULTS; AND (2) CONTINUED SUSPENSION OF TRADING (453KB)
Release Time: 04/04/2023 16:46 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (66KB)
Release Time: 03/04/2023 08:31 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 03/04/2023 08:31 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING IN SHARES (674KB)
Release Time: 29/03/2023 16:44 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting]
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022; (2) POSTPONEMENT OF BOARD MEETING; AND (3) POSSIBLE SUSPENSION OF TRADING (456KB)
Release Time: 28/03/2023 18:37 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION UPDATE ON THE BANKRUPTCY REORGANISATION APPLICATION OF TWO PRC SUBSIDIARIES OF THE COMPANY (609KB)
Release Time: 21/03/2023 16:58 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (730KB)
Release Time: 01/03/2023 17:24 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (67KB)
Release Time: 01/02/2023 19:22 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (67KB)
Release Time: 03/01/2023 19:20 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION UPDATE ON THE BANKRUPTCY REORGANISATION APPLICATION OF TWO PRC SUBSIDIARIES OF THE COMPANY (609KB)
Release Time: 03/01/2023 14:30 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (66KB)
Release Time: 02/01/2023 19:19 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Issue of Convertible Securities / Other - Miscellaneous]
Maturity of Convertible Bonds (499KB)
Release Time: 30/12/2022 18:12 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee (725KB)
Release Time: 02/12/2022 17:06 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (63KB)
Release Time: 01/11/2022 19:17 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (64KB)
Release Time: 13/10/2022 18:14 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (477KB)
Release Time: 13/10/2022 18:09 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
]
(I) GRANT OF WAIVER AND EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (III) CHANGE IN BOARD COMMITTEES COMPOSITION (679KB)
Release Time: 03/10/2022 18:39 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (64KB)
Release Time: 27/09/2022 18:19 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or...
More
Announcements and Notices - [Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
]
APPLICATION FOR EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (57KB)
Release Time: 05/09/2022 16:37 Stock Code: 01636 Stock Short Name: CMRU Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2022 (5MB)
Release Time: 02/09/2022 17:18 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (475KB)
Release Time: 02/09/2022 17:13 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR (592KB)
Release Time: 01/09/2022 17:11 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
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Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (731KB)
Release Time: 01/09/2022 16:46 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (63KB)
Release Time: 31/08/2022 19:48 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (1MB)
Release Time: 25/08/2022 18:48 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (53KB)
Release Time: 16/08/2022 18:50 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (730KB)
Release Time: 05/08/2022 20:05 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION UPDATE ON THE BANKRUPTCY REORGANISATION APPLICATION OF TWO PRC SUBSIDIARIES OF THE COMPANY (67KB)
Release Time: 03/08/2022 18:24 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION UPDATE ON THE BANKRUPTCY REORGANISATION APPLICATION OF TWO PRC SUBSIDIARIES OF THE COMPANY (52KB)
Release Time: 02/08/2022 15:12 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (63KB)
Release Time: 05/07/2022 19:38 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (63KB)
Release Time: 28/06/2022 18:00 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (475KB)
Release Time: 28/06/2022 17:49 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
More
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements / Amendment of Constitutional Documents]
]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022; CHANGES IN INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF THE BOARD COMMITTEES (420KB)
Release Time: 28/06/2022 16:58 Stock Code: 01636 Stock Short Name: CMRU Document:
Constitutional Documents
AMENDED AND RESTATED ARTICLES OF ASSOCIATION (2MB)
Release Time: 06/06/2022 12:01 Stock Code: 01636 Stock Short Name: CMRU Document:
(Headlines Revised) Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding...
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(Headlines Revised) Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
]
INSIDE INFORMATION BANKRUPTCY REORGANISATION APPLICATION OF TWO PRC SUBSIDIARIES OF THE COMPANY (80KB)
Release Time: 06/06/2022 07:12 Stock Code: 01636 Stock Short Name: CMRU Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information]
INSIDE INFORMATION BANKRUPTCY REORGANISATION APPLICATION OF TWO PRC SUBSIDIARIES OF THE COMPANY (80KB)
Release Time: 01/06/2022 17:23 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (63KB)
Release Time: 30/05/2022 19:19 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Other - Miscellaneous / Closure of Books or Change of Book Closure Period]
CLARIFICATION ANNOUNCEMENT IN RELATION TO BOOK CLOSURE PERIOD FOR ENTITLEMENT TO ATTEND AND VOTE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2022 (50KB)
Release Time: 26/05/2022 17:42 Stock Code: 01636 Stock Short Name: CMRU Document:
Proxy Forms
Form of proxy for use at the Annual General Meeting to be held on 28 June 2022 (82KB)
Release Time: 26/05/2022 17:40 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (71KB)
Release Time: 26/05/2022 17:38 Stock Code: 01636 Stock Short Name: CMRU Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RETIREMENT OF DIRECTORS, RE-ELECTION OF THE RETIRING DIRECTORS AND ELECTION OF NEW DIRECTOR, AMENDMENT TO THE ARTICLES AND ADOPTION OF AMENDED AND RESTATED ARTICLES AND NOTICE OF THE ANNUAL GENERAL MEETING (528KB)
Release Time: 25/05/2022 19:04 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Amendment of Constitutional Documents / Other - Corporate Governance Related Matters]
]
(I) PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (II) PROPOSED CHANGE OF BOARD COMMITTEES COMPOSITION; AND (III) PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY (111KB)
Release Time: 03/05/2022 16:04 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (63KB)
Release Time: 26/04/2022 19:36 Stock Code: 01636 Stock Short Name: CMRU Document:
Circulars - [Other]
Notification Letter to shareholders - Notice of Publication of Environmental, Social and Governance Report 2021 of the Company (544KB)
Release Time: 26/04/2022 19:32 Stock Code: 01636 Stock Short Name: CMRU Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (6MB)
Release Time: 26/04/2022 19:23 Stock Code: 01636 Stock Short Name: CMRU Document:
Financial Statements/ESG Information - [Annual Report]
2021 Annual Report (9MB)
Release Time: 01/04/2022 16:01 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (64KB)
Release Time: 31/03/2022 20:59 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Closure of Books or Change of Book Closure Period]
AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (1MB)
Release Time: 31/03/2022 17:17 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Change in Terms of Securities or Rights attaching to Securities]
COMPLETION OF AMENDMENT AND EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS (804KB)
Release Time: 17/03/2022 19:10 Stock Code: 01636 Stock Short Name: CMRU Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (728KB)
Release Time: 01/03/2022 16:10 Stock Code: 01636 Stock Short Name: CMRU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (65KB)
Release Time: 24/02/2022 18:05 Stock Code: 01636 Stock Short Name: CMRU Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return - Changes in Issued Share Capital (85KB)
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Showing 100 of 476 records
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