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Year archive

Sisram Medical Ltd — 2019 filings

All 78 regulatory filings released by Sisram Medical Ltd (1696) in 2019, sourced directly from the official regulator.

78 Filings
2019 Period
2019 filings (78)
Filing Released Lang
Interim Report 2019
Interim / Quarterly Report
2019-12-27 English
CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND AGENT FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICES IN HONG KONG
Board/Management Information
2019-12-18 English
CHANGE OF STOCK SHORT NAMES
Delisting Announcement
2019-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Share Issue/Capital Change
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Capital/Financing Update
2019-12-03 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-12-01 English
CHANGE OF COMPANY NAME AND CHANGE OF COMPANY LOGO AND WEBSITE
Regulatory Filings
2019-11-29 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-11-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Capital/Financing Update
2019-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-04 English
QUARTERLY UPDATE ANNOUNCEMENT
Delisting Announcement
2019-10-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
VOLUNTARY ANNOUNCEMENT - PROPOSED CHANGE IN SHAREHOLDING
Major Shareholding Notification
2019-09-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-27 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update
2019-09-26 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
Report Publication Announcement
2019-09-09 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED HOLDER
Report Publication Announcement
2019-09-09 English
INTERIM REPORT 2019
Interim / Quarterly Report
2019-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-03 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOANS TO INDEPENDENT THIRD PARTIES
Capital/Financing Update
2019-09-02 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update
2019-08-29 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2019-08-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-08-27 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-08-27 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2019-08-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-08-20 English
RESIGNATION OF DIRECTOR AND APPOINTMENT OF DIRECTOR
Board/Management Information
2019-08-20 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2019
Interim / Quarterly Report
2019-08-20 English
Date of Board Meeting
Report Publication Announcement
2019-08-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Delisting Announcement
2019-07-31 English
THE PAYMENT OF 2018 FINAL DIVIDEND
Notice of Dividend Amount
2019-07-30 English
ANNUAL REPORT 2018/2019
Annual Report
2019-07-30 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Delisting Announcement
2019-07-18 English
VOLUNTARY ANNOUNCEMENT - PURCHASE OF SHARES IN THE COMPANY BY THE CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Director's Dealing
2019-07-12 English
QUARTERLY UPDATE ANNOUNCEMENT
Delisting Announcement
2019-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Capital/Financing Update
2019-07-04 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Delisting Announcement
2019-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Capital/Financing Update
2019-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-13 English
RECORD DATE IN CONNECTION WITH THE PAYMENT OF 2018 FINAL DIVIDEND
Notice of Dividend Amount
2019-06-11 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Share Issue/Capital Change
2019-06-04 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Major Shareholding Notification
2019-05-02 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update
2019-04-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON THURSDAY, 13 JUNE 2019
AGM Information
2019-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-25 English
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-25 English
2018 ANNUAL REPORT
Annual Report
2019-04-25 English
QUARTERLY UPDATE ANNOUNCEMENT
Regulatory Filings
2019-04-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Share Issue/Capital Change
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOANS TO INDEPENDENT THIRD PARTIES
Capital/Financing Update
2019-03-22 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2018
Annual Report
2019-03-18 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update
2019-03-11 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update
2019-03-08 English
Date of Board Meeting
Regulatory Filings
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-04 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-02-28 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF PROPERTY
Capital/Financing Update
2019-02-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Share Issue/Capital Change
2019-02-01 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update
2019-01-21 English
RESIGNATION OF DIRECTOR AND CHIEF FINANCIAL OFFICER AND APPOINTMENT OF DIRECTOR AND CHIEF FINANCIAL OFFICER
Board/Management Information
2019-01-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-01-17 English
DISCLOSEABLE TRANSACTION - UPDATE ON THE PROPOSED TRANSACTION
Capital/Financing Update
2019-01-15 English
QUARTERLY UPDATE ANNOUNCEMENT
Delisting Announcement
2019-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-04 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update
2019-01-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Share Issue/Capital Change
2019-01-02 English