Year archive

Sirnaomics Ltd. — 2025 filings

All 52 regulatory filings released by Sirnaomics Ltd. (2257) in 2025, sourced directly from the official regulator.

52 Filings

2025 Period

2025 filings (52)

Filing	Released	Lang
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE Regulatory Filings	2025-12-22	English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING IN THE COMPANY BY A DIRECTOR Director's Dealing	2025-12-08	English
Next Day Disclosure Return Share Issue/Capital Change	2025-12-08	English
PARTIAL COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND TERMINATION OF SUBSCRIPTION AGREEMENT Share Issue/Capital Change	2025-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-05	English
UPDATE ON IMPLEMENTATION OF REMEDIAL ACTIONS ON INTERNAL CONTROL WEAKNESSES AND DEFICIENCIES Regulatory Filings	2025-10-31	English
Next Day Disclosure Return Share Issue/Capital Change	2025-10-22	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-10-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Share Issue/Capital Change	2025-10-06	English
SUPPLEMENTAL ANNOUNCEMENT SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-09-17	English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-09-08	English
INTERIM REPORT 2025 Interim / Quarterly Report H1 2025	2025-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Share Issue/Capital Change	2025-09-03	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF NON-EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF CHAIRPERSON OF THE BOARD, CHANGES IN COMPOSITION OF BOARD COMMIT Board/Management Information	2025-09-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-09-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025 Interim / Quarterly Report H2 2025	2025-08-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-05	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2025-07-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Share Issue/Capital Change	2025-07-04	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-07-03	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2025-07-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-06-20	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 20, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-20	English
Terms of Reference for Nomination Committee under the Board of Directors Governance Information	2025-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-07	English
PROXY FORM Proxy Solicitation & Information Statement	2025-04-25	English
ANNUAL REPORT 2024 Annual Report FY 2024	2025-04-25	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024 Environmental & Social Information	2025-04-25	English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-25	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-25	English
CESSATION OF HONORARY SCIENTIFIC ADVISOR Board/Management Information	2025-04-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Share Issue/Capital Change	2025-04-03	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024 Earnings Release FY 2024	2025-03-27	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2025-03-23	English
REMEDIAL ACTIONS ON INTERNAL CONTROL WEAKNESSES AND DEFICIENCIES Regulatory Filings	2025-03-18	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-05	English
CHANGE IN COMPOSITION OF BOARD COMMITTEE AND COMPLIANCE WITH LISTING RULES Board/Management Information	2025-02-19	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-02-19	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-02-17	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGES IN COMPOSITION OF BOARD COMMITTEES AND UPDATE ON COMPLIANCE WITH LISTING RULES Board/Management Information	2025-02-17	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-02-05	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR, CHANGES IN COMPOSITION OF BOARD COMMITTEE AND CHANGE OF AUTHORIZED REPRESENTATIVE Board/Management Information	2025-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-05	English
INTERIM KEY FINDINGS OF INDEPENDENT INVESTIGATION Regulatory Filings	2025-01-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-07	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-01-01	English
NON-COMPLIANCE WITH THE LISTING RULES Board/Management Information	2025-01-01	English