Year archive

Sisram Medical Ltd — 2008 filings

All 59 regulatory filings released by Sisram Medical Ltd (1696) in 2008, sourced directly from the official regulator.

59 Filings

2008 Period

2008 filings (59)

Filing	Released	Lang
Share BuyBack Report Form G (Revised) Transaction in Own Shares	2008-12-31	English
Share BuyBack Report Form G Transaction in Own Shares	2008-12-30	English
Share BuyBack Report Form G Transaction in Own Shares	2008-12-30	English
VOTING RESULTS OF SPECIAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2008-12-19	English
ANNOUNCEMENT ON CONVERSION OF CONVERTIBLE NOTE Regulatory Filings	2008-12-02	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2008-11-25	English
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION INVOLVING THE PROPOSED DISPOSAL OF A MAGNESITE MINING SUBSIDIARY AND OFF-MARKET REPURCHASE OF SHARES PROPOSED CHANGE OF COMPANY NAME AND PROPOS Proxy Solicitation & Information Statement	2008-11-25	English
DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION INVOLVING THE PROPOSED DISPOSAL OF A MAGNESITE MINING SUBSIDIARY AND OFF-MARKET REPURCHASE OF SHARES PROPOSED Proxy Solicitation & Information Statement	2008-11-25	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2008-11-25	English
PROPOSED CHANGE OF COMPANY NAME PROPOSED CAPITAL REORGANISATION AND PROPOSED CHANGE OF BOARD LOT SIZE Regulatory Filings	2008-11-19	English
INTERIM REPORT 2008 Interim / Quarterly Report	2008-11-18	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008 Interim / Quarterly Report	2008-11-09	English
ANNOUNCEMENT ON CONVERSION OF CONVERTIBLE NOTE Regulatory Filings	2008-11-04	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2008-10-28	English
UNUSUAL SHARE PRICE MOVEMENTS Regulatory Filings	2008-10-28	English
UNUSUAL SHARE PRICE MOVEMENTS Regulatory Filings	2008-10-09	English
ANNOUNCEMENT ON CONVERSION OF CONVERTIBLE NOTE Regulatory Filings	2008-10-06	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2008-09-23	English
UNUSUAL SHARE PRICE MOVEMENTS Regulatory Filings	2008-09-22	English
UNUSUAL TRADING VOLUME MOVEMENTS Regulatory Filings	2008-09-19	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2008-09-09	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2008-09-04	English
ANNOUNCEMENT ON CONVERSION OF CONVERTIBLE NOTE Regulatory Filings	2008-09-03	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-09-03	English
(1) Very Substantial Disposal and Connected Transaction involving the Proposed Disposal of a Magnesite Mining Subsidiary and Off-market Repurchase of Shares and (2) Resumption of Trading Capital/Financing Update	2008-09-03	English
RETIREMENT OF DIRECTOR AND ELECTION OF DIRECTOR Board/Management Information	2008-08-27	English
SUSPENSION OF TRADING Regulatory Filings	2008-08-15	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2008-08-15	English
ANNOUNCEMENT ON CONVERSION OF CONVERTIBLE NOTE Regulatory Filings	2008-08-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-08-01	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2008-08-01	English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTOR AND ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-08-01	English
ANNUAL REPORT 2008 Annual Report	2008-07-30	English
RESIGNATION OF DIRECTORS Board/Management Information	2008-07-30	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2008 Annual Report	2008-07-29	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2008-07-16	English
ANNOUNCEMENT ON CONVERSION OF CONVERTIBLE NOTE Regulatory Filings	2008-07-04	English
EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE WARRANTS Capital/Financing Update	2008-06-20	English
ANNOUNCEMENT ON CONVERSION OF CONVERTIBLE NOTE Regulatory Filings	2008-06-04	English
EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE WARRANTS Delisting Announcement	2008-05-30	English
EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE WARRANTS Capital/Financing Update	2008-05-29	English
ANNOUNCEMENT ON CONVERSION OF CONVERTIBLE NOTE Share Issue/Capital Change	2008-05-05	English
ANNOUNCEMENT ON CONVERSION OF CONVERTIBLE NOTE Capital/Financing Update	2008-04-07	English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2008-03-31	English
CHANGE OF COMPANY NAME Regulatory Filings	2008-03-26	English
CHANGE OF COMPANY SECRETARY, QUALIFIED ACCOUNTANT, CHIEF FINANCIAL OFFICER AND AUTHORIZED REPRESENTATIVE Board/Management Information	2008-02-29	English
VOTING RESULTS OF SPECIAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2008-02-29	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2008-02-05	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2008-02-05	English
(1) VERY SUBSTANTIAL ACQUISITION: PROPOSED ACQUISITION OF AN 80% INTEREST IN MAGNESITE MINE; (2) INCREASE IN AUTHORIZED SHARE CAPITAL; AND (3) PROPOSED CHANGE OF NAME OF THE COMPANY Regulatory Filings	2008-02-05	English
APPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER AND AN INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2008-01-31	English
Unusual Price and Trading Volume Movements Regulatory Filings	2008-01-14	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2008-01-13	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2008-01-13	English
VERY SUBSTANTIAL DISPOSAL AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS Proxy Solicitation & Information Statement	2008-01-13	English
Unusual Price and Trading Volume Movements Regulatory Filings	2008-01-11	English
RESIGNATION OF DIRECTORS Board/Management Information	2008-01-03	English
DELAY IN DESPATCH OF CIRCULAR A VERY SUBSTANTIAL DISPOSAL Regulatory Filings	2008-01-02	English
RESIGNATION OF DIRECTORS Board/Management Information	2008-01-02	English

Filings by year

2026 19 filings
2025 84 filings
2024 81 filings
2023 74 filings
2022 75 filings
2021 91 filings
2020 67 filings
2019 78 filings
2018 103 filings
2017 77 filings
2016 32 filings
2015 40 filings
2014 60 filings
2013 88 filings
2012 66 filings
2011 81 filings
2010 99 filings
2009 95 filings
2008 59 filings
2007 57 filings
2006 42 filings
2005 31 filings
2004 14 filings
2003 16 filings
2002 9 filings
2001 9 filings
2000 18 filings
1999 3 filings