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Year archive

Sisram Medical Ltd — 2018 filings

All 103 regulatory filings released by Sisram Medical Ltd (1696) in 2018, sourced directly from the official regulator.

103 Filings
2018 Period
2018 filings (103)
Filing Released Lang
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-12-31 English
Interim Report 2018
Interim / Quarterly Report
2018-12-27 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update
2018-12-21 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-12-11 English
SUPPLEMENTAL ANNOUNCEMENT - ADOPTION OF CHINESE NAME FOR IDENTIFICATION PURPOSE ONLY AND ADOPTION OF CHINESE STOCK SHORT NAME
Regulatory Filings
2018-12-10 English
ADOPTION OF CHINESE NAME FOR IDENTIFICATION PURPOSE ONLY AND ADOPTION OF CHINESE STOCK SHORT NAME
Regulatory Filings
2018-12-09 English
SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2018-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Regulatory Filings
2018-12-03 English
VOLUNTARY ANNOUNCEMENT - Alma being awarded MDSAP Certification
Regulatory Filings
2018-12-03 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-11-18 English
DISCLOSEABLE TRANSACTION - PROPOSED ACQUISITION OF AN AGGREGATE OF 60% EQUITY INTEREST IN NOVA MEDICAL ISRAEL LTD.
Capital/Financing Update
2018-11-16 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-16 English
VOLUNTARY ANNOUNCEMENT - Launch of RESHAPE by Alma
Regulatory Filings
2018-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Share Issue/Capital Change
2018-11-01 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2018-10-16 English
SUSPENSION OF TRADING AND FIRST DELISTING STAGE
Delisting Announcement
2018-10-12 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2018-10-10 English
HOLDING ANNOUNCEMENT - SUSPENSION OF TRADING AND FIRST DELISTING STAGE
Delisting Announcement
2018-10-10 English
CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING
Capital/Financing Update
2018-10-08 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Share Issue/Capital Change
2018-10-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-28 English
PROFIT ALERT AND RULE 13.24 REVIEW PROGRESS
Regulatory Filings
2018-09-27 English
UPDATE ON LISTING STATUS
Delisting Announcement
2018-09-21 English
DISCLOSEABLE TRANSACTION - EXTENSION OF LOAN
Capital/Financing Update
2018-09-19 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update
2018-09-18 English
VOLUNTARY ANNOUNCEMENT ON THE LAUNCH OF THE PICO CLEAR TECHNOLOGY
Regulatory Filings
2018-09-13 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
Report Publication Announcement
2018-09-13 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED HOLDER
Report Publication Announcement
2018-09-13 English
INTERIM REPORT 2018
Interim / Quarterly Report
2018-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Regulatory Filings
2018-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-08-27 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2018-08-27 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-08-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2018
Interim / Quarterly Report
2018-08-20 English
PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update
2018-08-15 English
Date of Board Meeting
Regulatory Filings
2018-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Share Issue/Capital Change
2018-08-01 English
ANNUAL REPORT 2017/2018
Annual Report
2018-07-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-07-24 English
RESIGNATION OF EXECUTIVE DIRECTOR AND MEMBER OF EXECUTIVE COMMITTEE
Board/Management Information
2018-07-24 English
UPDATE ON LISTING STATUS
Delisting Announcement
2018-07-13 English
FURTHER ANNOUNCEMENT THE STOCK EXCHANGE'S NOTICE TO SUSPEND TRADING IN THE COMPANY'S SHARES AND PLACE THE COMPANY IN THE FIRST DELISTING STAGE
Delisting Announcement
2018-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Share Issue/Capital Change
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Share Issue/Capital Change
2018-06-01 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update
2018-05-23 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Regulatory Filings
2018-05-21 English
PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update
2018-05-18 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report
2018-05-14 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report
2018-05-13 English
LAPSE OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION
Regulatory Filings
2018-05-07 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update
2018-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Capital/Financing Update
2018-05-02 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-04-30 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update
2018-04-26 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement
2018-04-25 English
Reply Form
Regulatory Filings
2018-04-25 English
Letter to Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications
Report Publication Announcement
2018-04-25 English
ELECTION OF THE MEANS OF RECEIPT AND THE LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2018-04-25 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON TUESDAY, 12 JUNE 2018
AGM Information
2018-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-25 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-25 English
ANNUAL REPORT 2017
Regulatory Filings
2018-04-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Share Issue/Capital Change
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-03 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Transaction in Own Shares
2018-03-29 English
NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES
Share Issue/Capital Change
2018-03-29 English
VOLUNTARY ANNOUNCEMENT-LOAN FACILITY FROM SHAREHOLDER
Capital/Financing Update
2018-03-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2017
Annual Report
2018-03-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-03-19 English
RESIGNATION OF DIRECTORS&#x3b; APPOINTMENT OF DIRECTORS&#x3b; CHANGE OF CHIEF OPERATING OFFICER AND APPOINTMENT OF CHIEF STRATEGY OFFICER
Board/Management Information
2018-03-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-03-15 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-03-15 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Transaction in Own Shares
2018-03-09 English
NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES
Transaction in Own Shares
2018-03-09 English
Date of Board Meeting
Regulatory Filings
2018-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Share Issue/Capital Change
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2018-02-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-02-28 English
1) CHANGE OF CHAIRMAN/CHAIRLADY,RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER&#x3b; AND 2) CHANGE OF COMPOSITION OF EXECUTIVE COMMITTEE
Board/Management Information
2018-02-28 English
UPDATE ON LISTING STATUS
Delisting Announcement
2018-02-21 English
THE STOCK EXCHANGE'S NOTICE TO SUSPEND TRADING IN THE COMPANY'S SHARES AND PLACE THE COMPANY IN THE FIRST DELISTING STAGE
Delisting Announcement
2018-02-09 English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION
M&A Activity
2018-02-07 English
SUPPLEMENTAL ANNOUNCEMENT RELATING TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2017
Regulatory Filings
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Share Issue/Capital Change
2018-02-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF TELEPHONE AND FACSIMILE NUMBERS
Regulatory Filings
2018-02-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-01-31 English
1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b;2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND 3) CHANGE OF COMPOSITION OF EXECUTIVE COMMITTEE, AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINAT
Board/Management Information
2018-01-31 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update
2018-01-29 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update
2018-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Capital/Financing Update
2018-01-02 English