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Year archive

Sisram Medical Ltd — 2023 filings

All 74 regulatory filings released by Sisram Medical Ltd (1696) in 2023, sourced directly from the official regulator.

74 Filings
2023 Period
2023 filings (74)
Filing Released Lang
Interim Report 2023
Interim / Quarterly Report
2023-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-29 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2023-11-29 English
PROFIT WARNING
Regulatory Filings
2023-11-20 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-11-17 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2023-11-13 English
BUSINESS UPDATE
Regulatory Filings
2023-11-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information
2023-09-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-27 English
INTERIM REPORT 2023
Interim / Quarterly Report
2023-09-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
VOLUNTARY ANNOUNCEMENT - PURCHASE OF SHARES IN THE COMPANY BY THE CONTROLLING SHAREHOLDER
Transaction in Own Shares
2023-08-24 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-08-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-08-24 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO THE BYE-LAWS OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-08-24 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2023
Interim / Quarterly Report
2023-08-23 English
PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY
Governance Information
2023-08-21 English
(UPDATED) FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2022
Notice of Dividend Amount
2023-08-11 English
RECORD DATE AND WITHHOLDING TAX RATE IN CONNECTION WITH THE PAYMENT OF 2022 FINAL DIVIDEND
Notice of Dividend Amount
2023-08-11 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
ANNUAL REPORT 2022/2023
Regulatory Filings
2023-07-28 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2023-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-05 English
DISCLOSEABLE TRANSACTION - UPDATE ON THE PROPOSED ACQUISITION OF BUSINESS
M&A Activity
2023-06-29 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-28 English
ARTICLES OF ASSOCIATION
Governance Information
2023-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-28 English
PROFIT WARNING
Regulatory Filings
2023-06-23 English
FIFTH EXTENSION OF PLACING PERIOD
Capital/Financing Update
2023-06-21 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2023-06-16 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-06-15 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2023-06-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-02 English
LISTS OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-05-31 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
2023-05-31 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
Report Publication Announcement
2023-05-23 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED HOLDER
Report Publication Announcement
2023-05-23 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON WEDNESDAY, 28 JUNE 2023
Proxy Solicitation & Information Statement
2023-05-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-23 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 PROPOSED AMENDMENTS TO THE ARTI
AGM Information
2023-05-23 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION
Governance Information
2023-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-03 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
Report Publication Announcement
2023-04-25 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED HOLDER
Report Publication Announcement
2023-04-25 English
2022 ANNUAL REPORT
Annual Report
2023-04-25 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2023-04-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
DISCLOSEABLE TRANSACTION - PROPOSED ACQUISITION OF BUSINESS
M&A Activity
2023-03-30 English
FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2022
Notice of Dividend Amount
2023-03-22 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022
Annual Report
2023-03-21 English
Date of Board Meeting
Regulatory Filings
2023-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-01 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2023-02-21 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON FEBRUARY 9, 2023
Declaration of Voting Results & Voting Rights Announcements
2023-02-09 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English
REVISED FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON THURSDAY, FEBRUARY 9, 2023
Proxy Solicitation & Information Statement
2023-01-03 English