Year archive

Sisram Medical Ltd — 2013 filings

All 88 regulatory filings released by Sisram Medical Ltd (1696) in 2013, sourced directly from the official regulator.

88 Filings

2013 Period

2013 filings (88)

Filing	Released	Lang
Interim Report 2013 Interim / Quarterly Report	2013-12-10	English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF A 95% EQUITY INTEREST IN TRAVEL INN LIMITED Capital/Financing Update	2013-12-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2013 Share Issue/Capital Change	2013-12-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 Interim / Quarterly Report	2013-11-29	English
DATE OF BOARD MEETING Regulatory Filings	2013-11-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2013 Share Issue/Capital Change	2013-11-01	English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS Governance Information	2013-10-29	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2013-10-17	English
CHANGE OF NAME OF THE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA Regulatory Filings	2013-10-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2013 Regulatory Filings	2013-10-04	English
(I) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 SEPTEMBER 2013; (II) SHARE CONSOLIDATION, CAPITAL REORGANISATION AND SHARE PREMIUM CANCELLATION; AND (III) ADJUSTMENTS TO THE C Declaration of Voting Results & Voting Rights Announcements	2013-09-30	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2013-09-23	English
FORM OF PROXY FOR USE AT SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-09-05	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-09-05	English
(I) PROPOSED SHARE CONSOLIDATION (II) PROPOSED CAPITAL REORGANISATION AND SHARE PREMIUM CANCELLATION; AND (III) PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY Proxy Solicitation & Information Statement	2013-09-05	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2013-09-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2013 Capital/Financing Update	2013-09-02	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2013-08-30	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2013-08-29	English
(I) TERMINATION OF UNDERWRITING AGREEMENT; (II) PROPOSED CAPITAL REORGANISATION AND SHARE PREMIUM CANCELLATION; AND (III) PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY Capital/Financing Update	2013-08-23	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2013-08-23	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2013 Declaration of Voting Results & Voting Rights Announcements	2013-08-20	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2013-08-12	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2013-08-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2013 Capital/Financing Update	2013-08-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-07-19	English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING AGM Information	2013-07-19	English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-07-19	English
Annual Report 2012/2013 Annual Report	2013-07-19	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2013-07-19	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2013-07-17	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2013-07-15	English
PROPOSED SHARE CONSOLIDATION; PROPOSED SHARE OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWELVE CONSOLIDATED SHARES HELD ON THE RECORD DATE WITH SHARE BONUS ISSUE ON THE BASIS OF ELEVEN Capital/Financing Update	2013-07-05	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2013-07-05	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2013-07-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2013 Regulatory Filings	2013-07-03	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013 Annual Report	2013-07-03	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013 Annual Report	2013-06-28	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2013-06-27	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2013-06-25	English
DATE OF BOARD MEETING Report Publication Announcement	2013-06-18	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2013-06-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013 Share Issue/Capital Change	2013-06-04	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2013-05-29	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2013-05-07	English
NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES Share Issue/Capital Change	2013-05-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2013 Capital/Financing Update	2013-05-06	English
RESULTS OF THE OPEN OFFERS Capital/Financing Update	2013-05-06	English
DESPATCH OF PROSPECTUS DOCUMENTS Capital/Financing Update	2013-04-11	English
CPS APPLICATION FORM Capital/Financing Update	2013-04-11	English
SHARE APPLICATION FORM Share Issue/Capital Change	2013-04-11	English
THE PROPOSED OPEN OFFERS AND CHANGE OF BOARD LOT SIZE Capital/Financing Update	2013-04-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2013 Regulatory Filings	2013-04-05	English
SHARE OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY EXISTING SIX SHARES HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS Share Issue/Capital Change	2013-03-27	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-03-19	English
(I) TERMINATION OF THE ORIGINAL OPEN OFFERS; (II) PROPOSED NEW OPEN OFFERS; (III) REVISED TIMETABLE OF THE CHANGE OF BOARD LOT SIZE; AND (IV) RESUMPTION OF TRADING Capital/Financing Update	2013-03-19	English
REVISED EXPECTED TIMETABLE Capital/Financing Update	2013-03-12	English
TRADING HALT Regulatory Filings	2013-03-12	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2013-03-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2013 Regulatory Filings	2013-03-05	English
SHARE OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY EXISTING SIX SHARES HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS Capital/Financing Update	2013-03-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-02-28	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2013-02-28	English
(I) PROPOSED SHARE OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY SIX EXISTING SHARES HELD ON THE RECORD DATE WITH BONUS ISSUE OF WARRANTS ON THE BASIS OF ONE BONUS SHARE WARRANT FOR EVERY OFFER Capital/Financing Update	2013-02-21	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-02-15	English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF EXECUTIVE COMMITTEE Board/Management Information	2013-02-15	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-02-08	English
RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2013-02-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2013 Capital/Financing Update	2013-02-06	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 FEBRUARY 2013 AND RETIREMENT OF DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2013-02-05	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2013-01-30	English
NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES Share Issue/Capital Change	2013-01-30	English
REVISED NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-01-29	English
SECOND PROXY FORM FOR USE AT ANNUAL GENERAL MEETING AGM Information	2013-01-29	English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 4 JANUARY 2013 IN RESPECT OF MATTERS RELATING TO THE RE-ELECTION OF THE RETIRING DIRECTORS AND REVISED NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-01-29	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2013-01-22	English
NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES Share Issue/Capital Change	2013-01-22	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-01-18	English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND CHANGE OF CHAIRMAN OF THE BOARD Board/Management Information	2013-01-18	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-01-11	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND EXECUTIVE DIRECTORS Board/Management Information	2013-01-11	English
NON-BINDING MEMORANDUM OF UNDERSTANDING IN CONNECTION WITH A PROPOSED ACQUISITION OF A PROPERTY MANAGEMENT COMPANY IN THE PRC AND RESUMPTION OF TRADING Capital/Financing Update	2013-01-11	English
TRADING HALT Regulatory Filings	2013-01-10	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2013-01-10	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-01-04	English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING AGM Information	2013-01-04	English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-01-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2012 Capital/Financing Update	2013-01-04	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