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Year archive

Sisram Medical Ltd — 2020 filings

All 67 regulatory filings released by Sisram Medical Ltd (1696) in 2020, sourced directly from the official regulator.

67 Filings
2020 Period
2020 filings (67)
Filing Released Lang
FURTHER EXTENSION OF PLACING PERIOD
Capital/Financing Update
2020-12-31 English
Interim Report 2020
Interim / Quarterly Report
2020-12-29 English
CONNECTED TRANSACTION - TIANJIN JUVESTAR INVESTMENT
Capital/Financing Update
2020-12-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Major Shareholding Notification
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-02 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-30 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-11-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Regulatory Filings
2020-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-03 English
INSIDE INFORMATION - SECOND DELISTING STAGE
Delisting Announcement
2020-10-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Regulatory Filings
2020-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-09-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-25 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
Report Publication Announcement
2020-09-22 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED HOLDER
Report Publication Announcement
2020-09-22 English
INTERIM REPORT 2020
Interim / Quarterly Report
2020-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Share Issue/Capital Change
2020-09-01 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-08-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-08-24 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-08-24 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2020
Interim / Quarterly Report
2020-08-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-08-20 English
APPOINTMENT OF DIRECTOR
Board/Management Information
2020-08-20 English
RECORD DATE AND WITHHOLDING TAX RATE IN CONNECTION WITH THE PAYMENT OF 2019 FINAL DIVIDEND
Notice of Dividend Amount
2020-08-10 English
Date of Board Meeting
Regulatory Filings
2020-08-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Regulatory Filings
2020-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-04 English
ANNUAL REPORT 2019/2020
Annual Report
2020-07-29 English
INSIDE INFORMATION ANNOUNCEMENT
Regulatory Filings
2020-07-16 English
QUARTERLY UPDATE ANNOUNCEMENT
Delisting Announcement
2020-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Regulatory Filings
2020-07-03 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Annual Report
2020-06-29 English
EXTENSION OF PLACING PERIOD
Capital/Financing Update
2020-06-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-06-16 English
2019 Environmental, Social and Governance Report
Environmental & Social Information
2020-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Share Issue/Capital Change
2020-06-01 English
SECOND DELISTING STAGE AND REQUEST FOR SECOND REVIEW OF THE STOCK EXCHANGE'S DECISION TO PLACE THE COMPANY INTO THE SECOND DELISTING STAGE
Delisting Announcement
2020-05-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Regulatory Filings
2020-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-04-29 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
Report Publication Announcement
2020-04-22 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED HOLDER
Report Publication Announcement
2020-04-22 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON TUESDAY, 23 JUNE 2020
AGM Information
2020-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-22 English
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND PROPOSED RE-APPOINTMENT OF EXTERNAL DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETIN
AGM Information
2020-04-22 English
2019 ANNUAL REPORT
Annual Report
2020-04-22 English
RESIGNATION OF DIRECTOR
Board/Management Information
2020-04-21 English
QUARTERLY UPDATE ANNOUNCEMENT
Regulatory Filings
2020-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Major Shareholding Notification
2020-04-01 English
VOLUNTARY ANNOUNCEMENT CHANGE IN SHAREHOLDING
Major Shareholding Notification
2020-03-25 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2019
Annual Report
2020-03-18 English
INSIDE INFORMATION - SECOND LISTING STAGE AND REQUEST FOR REVIEW OF THE STOCK EXCHANGE'S DECISION TO PLACE THE COMPANY IN SECOND DELISTING STAGE
Delisting Announcement
2020-03-10 English
Date of Board Meeting
Regulatory Filings
2020-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Regulatory Filings
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Share Issue/Capital Change
2020-02-04 English
COMPLETION OF ISSUE OF FIRST TRANCHE NOTES DUE 2023
Capital/Financing Update
2020-01-15 English
QUARTERLY UPDATE ANNOUNCEMENT
Regulatory Filings
2020-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Capital/Financing Update
2020-01-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Regulatory Filings
2020-01-03 English
1. PLACING AGREEMENT FOR 3-YEAR SECURED NOTES IN THE AGGREGATE PRINCIPAL AMOUNT OF UP TO HK$300,000,000&#x3b; AND 2. SUCCESSFUL PLACING OF FIRST TRANCHE OF THE NOTES
Capital/Financing Update
2020-01-02 English