Year archive

Sisram Medical Ltd — 2009 filings

All 95 regulatory filings released by Sisram Medical Ltd (1696) in 2009, sourced directly from the official regulator.

95 Filings

2009 Period

2009 filings (95)

Filing	Released	Lang
(I) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTERESTS IN ANEX FAR EAST LIMITED AND (II) RESUMPTION OF TRADING Capital/Financing Update	2009-12-31	English
Interim Report 2009 Interim / Quarterly Report	2009-12-31	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-12-31	English
ANNOUNCEMENT Capital/Financing Update	2009-12-31	English
(I) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTERESTS IN ANEX FAR EAST LIMITED AND (II) RESUMPTION OF TRADING Capital/Financing Update	2009-12-30	English
REVISED TIMETABLE OF TEMPORARY COUNTER ARRANGEMENT Share Issue/Capital Change	2009-12-30	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009 Interim / Quarterly Report	2009-12-29	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2009-12-29	English
FORM OF PROXY Proxy Solicitation & Information Statement	2009-12-29	English
PROPOSED CHANGE OF COMPANY NAME AND ADOPTION OF CHINESE NAME FOR IDENTIFICATION PURPOSE AND PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETI Proxy Solicitation & Information Statement	2009-12-29	English
EXTENSION OF TEMPORARY COUNTER ARRANGEMENT Regulatory Filings	2009-12-21	English
POSTPONEMENT OF BOARD MEETING Regulatory Filings	2009-12-17	English
POSTPONEMENT OF BOARD MEETING Regulatory Filings	2009-12-16	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-12-16	English
SUSPENSION OF TRADING Regulatory Filings	2009-12-16	English
DATE OF BOARD MEETING Regulatory Filings	2009-12-09	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE Board/Management Information	2009-12-07	English
ESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2009-12-04	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-12-03	English
CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING Regulatory Filings	2009-12-02	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2009-12-02	English
SUSPENSION OF TRADING Regulatory Filings	2009-12-02	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-12-02	English
Next Day Disclosure Return Share Issue/Capital Change	2009-11-27	English
VOTING RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 NOVEMBER 2009 Declaration of Voting Results & Voting Rights Announcements	2009-11-27	English
APPOINTMENT OF DIRECTORS AND OTHER APPOINTMENTS TO COMMITTEES OF THE BOARD Board/Management Information	2009-11-23	English
Next Day Disclosure Return Share Issue/Capital Change	2009-11-10	English
Next Day Disclosure Return - Convertible Preferred Shares Share Issue/Capital Change	2009-11-10	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2009-11-09	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2009-11-09	English
PROPOSED SHARE CONSOLIDATION AND CHANGE OF BOARD LOT SIZE AND PROPOSED TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF A NEW SHARE OPTION SCHEME Proxy Solicitation & Information Statement	2009-11-09	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-11-06	English
Announcement and Resumption of Trading Capital/Financing Update	2009-11-05	English
Resignation of Executive Director Board/Management Information	2009-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 Regulatory Filings	2009-11-03	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-11-02	English
Suspension of Trading Regulatory Filings	2009-11-02	English
PROPOSED SHARE CONSOLIDATION AND CHANGE OF BOARD LOT SIZE Share Issue/Capital Change	2009-10-27	English
Next Day Disclosure Return Share Issue/Capital Change	2009-10-27	English
Next Day Disclosure Return - Convertible Preferred Shares Share Issue/Capital Change	2009-10-27	English
COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2009-10-23	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-10-20	English
Placing of Existing Shares and Subscription of New Shares under General Mandate and Resumption of Trading Capital/Financing Update	2009-10-19	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-10-15	English
Suspension of Trading Capital/Financing Update	2009-10-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 Share Issue/Capital Change	2009-10-05	English
ANNOUNCEMENT M&A Activity	2009-09-28	English
CHANGE OF AUTHORISED REPRESENTATIVE AND AGENT FOR SERVICE OF PROCESS IN HONG KONG Board/Management Information	2009-09-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 Share Issue/Capital Change	2009-09-04	English
APPOINTMENT OF DIRECTORS AND CHIEF EXECUTIVE OFFICER, CHANGE OF COMPANY SECRETARY, CHANGE OF PROCESS AGENT AND PROPOSED CHANGE OF COMPANY NAME Board/Management Information	2009-08-21	English
VOTING RESULT OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2009 Declaration of Voting Results & Voting Rights Announcements	2009-08-21	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2009-08-10	English
NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES Share Issue/Capital Change	2009-08-10	English
COMPLETION OF THE ACQUISITION AND PROPOSED CHANGE OF COMPANY NAME Capital/Financing Update	2009-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 (Amended) Share Issue/Capital Change	2009-08-07	English
NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES (AMENDED) Share Issue/Capital Change	2009-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 Capital/Financing Update	2009-08-06	English
NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES Share Issue/Capital Change	2009-07-31	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2009-07-31	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2009-07-30	English
COMPLETION OF PLACING OF NEW SHARES UNDER A SPECIFIC MANDATE Capital/Financing Update	2009-07-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-07-22	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING AGM Information	2009-07-22	English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES RETIREMENT OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-07-22	English
Annual Report 2008/09 Annual Report	2009-07-22	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2009 Annual Report	2009-07-16	English
VOTING RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 JULY 2009 Declaration of Voting Results & Voting Rights Announcements	2009-07-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 Share Issue/Capital Change	2009-07-06	English
VOTING RESULT OF THE SPECIAL GENERAL MEETING HELD ON 30 JUNE 2009 Declaration of Voting Results & Voting Rights Announcements	2009-06-30	English
DATE OF BOARD MEETING Regulatory Filings	2009-06-30	English
NOTICE OF SPECIAL GENERAL MEETING Capital/Financing Update	2009-06-24	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2009-06-24	English
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN AMPLEWELL HOLDINGS LIMITED AND INCREASE IN AUTHORISED SHARE CAPITAL Proxy Solicitation & Information Statement	2009-06-24	English
NOTICE OF SPECIAL GENERAL MEETING Capital/Financing Update	2009-06-12	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING OR ADJOURNMENT THERETO Proxy Solicitation & Information Statement	2009-06-12	English
PLACING OF NEW SHARES UNDER A SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING Capital/Financing Update	2009-06-12	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2009-06-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 Regulatory Filings	2009-06-02	English
PLACING OF NEW SHARES UNDER A SPECIFIC MANDATE Capital/Financing Update	2009-06-02	English
PLACING OF NEW SHARES UNDER A SPECIFIC MANDATE Capital/Financing Update	2009-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 Capital/Financing Update	2009-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 Share Issue/Capital Change	2009-04-02	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2009-04-01	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2009-03-18	English
VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING Capital/Financing Update	2009-03-11	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-03-11	English
VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING Capital/Financing Update	2009-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 Share Issue/Capital Change	2009-03-03	English
SUSPENSION OF TRADING Regulatory Filings	2009-03-02	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-03-02	English
UNUSUAL PRICE MOVEMENTS Regulatory Filings	2009-02-27	English
UNUSUAL PRICE MOVEMENTS Regulatory Filings	2009-02-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 Share Issue/Capital Change	2009-02-03	English
CHANGE OF NAME OF THE COMPANY Regulatory Filings	2009-01-19	English
ANNOUNCEMENT ON CONVERSION OF CONVERTIBLE NOTE Regulatory Filings	2009-01-05	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