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Year archive

Sisram Medical Ltd — 2025 filings

All 84 regulatory filings released by Sisram Medical Ltd (1696) in 2025, sourced directly from the official regulator.

84 Filings
2025 Period
2025 filings (84)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT - ENTERING INTO A COOPERATION AGREEMENT
Regulatory Filings
2025-12-22 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-12-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-12-08 English
CHANGE OF CHAIRMAN, CHIEF EXECUTIVE OFFICER AND AUTHORIZED REPRESENTATIVE, REDESIGNATION AND CHANGE OF DIRECTORS, AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2025-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-27 English
POSITIVE PROFIT ALERT
Earnings Release H1 2025
2025-11-20 English
NOTIFICATION OF BOARD MEETING
Report Publication Announcement
2025-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Share Issue/Capital Change
2025-11-03 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2025-10-28 English
INSIDE INFORMATION - UPDATE ON FINANCIAL PERFORMANCE
Earnings Release H2 2025
2025-10-06 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
Regulatory Filings
2025-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information
2025-09-30 English
LISTS OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-09-30 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2025&#x3b; (2) RETIREMENT OF DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE&#x3b; (3) CHANGE OF CHIEF EXECUTIVE OFFICER&#x3b;
Declaration of Voting Results & Voting Rights Announcements
2025-09-30 English
CONTINUING CONNECTED TRANSACTION RELATING TO THE COMMERCIAL DISTRIBUTION CO-OPERATION AGREEMENT
Regulatory Filings
2025-09-22 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-19 English
DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE
Regulatory Filings
2025-09-16 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2025-09-04 English
SHARE OPTION SCHEME
Regulatory Filings
2025-09-03 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-09-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-09-03 English
(1) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS&#x3b; (2) PROPOSED ADOPTION OF SHARE OPTION SCHEME&#x3b; (3) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (4) RE-ELECTION OF RETIRING DIRECTOR
Proxy Solicitation & Information Statement
2025-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Share Issue/Capital Change
2025-09-01 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2025-08-25 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025
Interim / Quarterly Report H2 2025
2025-08-20 English
(UPDATED) FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2024
Notice of Dividend Amount
2025-08-12 English
RECORD DATE AND WITHHOLDING TAX RATE IN CONNECTION WITH THE PAYMENT OF 2024 FINAL DIVIDEND
Notice of Dividend Amount
2025-08-12 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-01 English
ANNUAL REPORT 2024/2025
Annual Report FY 2025
2025-07-29 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2025-07-28 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2025-07-22 English
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS
Governance Information
2025-07-18 English
DISCLOSEABLE TRANSACTION - TRANSFER AND ASSIGNMENT OF LOAN RECEIVABLES
Regulatory Filings
2025-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-02 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
Annual Report FY 2025
2025-06-27 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2025-06-27 English
LISTS OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-06-27 English
(1) APPOINTMENT OF CHAIRMAN OF THE BOARD AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2025-06-27 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2025-06-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-06-24 English
CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-06-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-24 English
PROFIT WARNING
Regulatory Filings
2025-06-20 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2025-06-17 English
CONTINUING CONNECTED TRANSACTION RELATING TO THE SUPPLY FRAMEWORK AGREEMENT
Regulatory Filings
2025-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON TUESDAY, 24 JUNE 2025
Proxy Solicitation & Information Statement
2025-05-20 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-20 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
Proxy Solicitation & Information Statement
2025-05-20 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE EXTENSION OF LOAN
Capital/Financing Update
2025-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
LISTS OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-05-02 English
1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; AND 2) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Share Issue/Capital Change
2025-05-02 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBER OF THE EXECUTIVE COMMITTEE&#x3b; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-04-29 English
LISTS OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-04-28 English
1. DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER&#x3b; 2. CHANGE IN SUBSTANTIAL SHAREHOLDER&#x3b; 3. RESIGNATION OF AN EXECUTIVE DIRECTOR, THE CHAIRLADY OF THE BOARD AND THE CHAIRLADY OF THE EXECUTIVE
Major Shareholding Notification
2025-04-25 English
2024 ANNUAL REPORT
Annual Report FY 2024
2025-04-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-03 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF FUND
Regulatory Filings
2025-03-21 English
FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2024
Notice of Dividend Amount
2025-03-19 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024
Interim / Quarterly Report FY 2024
2025-03-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-03-19 English
APPOINTMENT OF DIRECTOR
Board/Management Information
2025-03-19 English
Date of Board Meeting
Regulatory Filings
2025-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Share Issue/Capital Change
2025-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Share Issue/Capital Change
2025-02-04 English
Change of Address of Principal Place of Business in Hong Kong
Regulatory Filings
2025-01-17 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2025-01-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-03 English