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Year archive

Sisram Medical Ltd — 2017 filings

All 77 regulatory filings released by Sisram Medical Ltd (1696) in 2017, sourced directly from the official regulator.

77 Filings
2017 Period
2017 filings (77)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-12-29 English
1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND 2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2017-12-29 English
Poll Results of Extraordinary General Meeting
Declaration of Voting Results & Voting Rights Announcements
2017-12-22 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2017-12-22 English
Interim Report 2017
Interim / Quarterly Report
2017-12-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-12-15 English
1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; 2) RESIGNATION OF DIRECTORS&#x3b; AND 3) CHANGE OF COMPOSITION OF EXECUTIVE COMMITTEE, AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATI
Board/Management Information
2017-12-15 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN FACILITY TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update
2017-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
Share Issue/Capital Change
2017-12-01 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update
2017-11-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report
2017-11-29 English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2017-11-22 English
VOLUNTARY ANNOUNCEMENT - PURCHASE OF SHARES IN THE COMPANY BY THE CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Director's Dealing
2017-11-22 English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2017-11-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-11-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-11-17 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF MEMBERS OF EXECUTIVE COMMITTEE
Board/Management Information
2017-11-17 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON 22 DECEMBER 2017
Proxy Solicitation & Information Statement
2017-11-14 English
PROPOSED APPOINTMENTS OF EXTERNAL DIRECTORS
Board/Management Information
2017-11-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2017-11-14 English
SUPPLEMENTAL ANNOUNCEMENT TO DISCLOSEABLE TRANSACTIONS-PROVISION OF LOANS TO INDEPENDENT THIRD PARTIES
Capital/Financing Update
2017-11-10 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update
2017-11-07 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update
2017-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-03 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update
2017-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
Share Issue/Capital Change
2017-11-01 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update
2017-10-31 English
SUPPLEMENTAL ANNOUNCEMENT RELATING TO CHANGE OF SUBSTANTIAL SHAREHOLDER AND APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2017-10-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-10-16 English
SUPPLEMENTAL ANNOUNCEMENT RELATING TO CHANGE OF SUBSTANTIAL SHAREHOLDER AND APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2017-10-16 English
CHANGE OF SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2017-10-12 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Capital/Financing Update
2017-10-09 English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
Capital/Financing Update
2017-10-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
Share Issue/Capital Change
2017-10-03 English
Interim Report 2017
Interim / Quarterly Report
2017-09-28 English
Change of Address of Principal Place of Business in Hong Kong
Regulatory Filings
2017-09-28 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2017-09-18 English
COMPANY INFORMATION SHEET
Governance Information
2017-09-18 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2017-09-18 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2017-09-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-09-18 English
ARTICLES OF ASSOCIATION
Governance Information
2017-09-18 English
GLOBAL OFFERING - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2017-09-18 English
Blue Application Form
Regulatory Filings
2017-09-05 English
Green Application Form
Share Issue/Capital Change
2017-09-05 English
Yellow Application Form
Capital/Financing Update
2017-09-05 English
White Application Form
Share Issue/Capital Change
2017-09-05 English
Global Offering
Regulatory Filings
2017-09-05 English
Global Offering
Capital/Financing Update
2017-09-05 English
MIXED MEDIA OFFER
Report Publication Announcement
2017-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
Capital/Financing Update
2017-09-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-31 English
PHIP (1st revised proof)
Report Publication Announcement
2017-08-31 English
PHIP (1st revised proof)
Regulatory Filings
2017-08-31 English
PHIP (1st submission)
Report Publication Announcement
2017-08-20 English
PHIP (1st submission)
Regulatory Filings
2017-08-20 English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
Regulatory Filings
2017-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
Regulatory Filings
2017-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-07-27 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2017-07-27 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES&#x3b; RETIREMENT AND RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-07-27 English
Annual Report 2016/2017
Regulatory Filings
2017-07-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017
Regulatory Filings
2017-07-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
Capital/Financing Update
2017-07-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
Annual Report
2017-06-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-06-16 English
Application Proof (1st submission)
Share Issue/Capital Change
2017-06-07 English
Application Proof (1st submission)
Capital/Financing Update
2017-06-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
Share Issue/Capital Change
2017-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
Share Issue/Capital Change
2017-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017
Regulatory Filings
2017-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
Share Issue/Capital Change
2017-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
Share Issue/Capital Change
2017-02-01 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2017-01-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
Capital/Financing Update
2017-01-03 English