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Sisram Medical Ltd — Investor Relations & Filings

Ticker · 1696 ISIN · IL0011418113 HKEX Manufacturing
Filings indexed 1,569 across all filing types
Latest filing 2023-06-15 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1696

About Sisram Medical Ltd

http://www.sisram-medical.com

Sisram Medical Ltd. is a global consumer wellness group specializing in medical aesthetics and minimally invasive solutions. Leveraging over two decades of expertise, the company is a leader in Energy-Based Devices (EBD), harnessing natural energy sources for both aesthetic and medical clinical indications. Sisram operates through a synergistic ecosystem of brands, providing medical-grade quality solutions to professional customers and consumers worldwide. Key segments include Alma, a provider of energy-based solutions for surgical and medical aesthetics markets; LMNT, a personal care brand for home use; Copulla, which offers end-to-end digital dentistry services; and a dedicated injectables portfolio. The company's extensive product range covers treatments such as hair removal, skin rejuvenation, body contouring, and dermal fillers.

Recent filings

Filing Released Lang Actions
NOTIFICATION OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Reliance Global Holdings Limited notifying the market and shareholders of an upcoming board meeting scheduled for 28 June 2023. The purpose of the meeting includes approving the annual results for the fiscal year ended 31 March 2023. The document does not contain any financial data, detailed report content, or results itself. It is simply an announcement of a board meeting where financial results will be approved. The document length is only 1364 characters, which is very short and consistent with an announcement rather than a full report. According to the classification rules, such announcements about meetings to approve results are best classified as Regulatory Filings (RNS), since it does not contain the actual annual report or financial statements, nor is it a proxy or voting result announcement. Therefore, the appropriate classification is Regulatory Filings (RNS).
2023-06-15 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings Classification · 95% confidence The document is a voluntary announcement by Sisram Medical Ltd about the opening of its first wellness center in Chicago. It does not contain financial data, regulatory filings, voting results, or any report-related content. The length is short (2277 characters), and it is an announcement of a business development rather than a financial or regulatory report. There is no indication of it being an earnings release, management report, or any other specific filing type. Therefore, it fits best under Regulatory Filings (RNS) as a general announcement that does not fit other categories.
2023-06-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return on movements in securities for Reliance Global Holdings Limited, including authorized and issued share capital, share options, convertibles, and confirmations related to securities issued. It is addressed to the Hong Kong Exchanges and Clearing Limited and references specific listing rules (Chapter 19B, Main Board Rule 13.25A / GEM Rule 17.27A). The content focuses on share capital changes and confirmations of compliance with listing requirements, typical of regulatory filings related to share capital movements. It is not an annual or interim report, earnings release, or management discussion. It is not a proxy, AGM material, or remuneration report. The document is a regulatory submission reporting share capital and securities movements, fitting the category of Regulatory Filings (RNS) as it does not constitute a full financial report or announcement of a report publication but a compliance filing with detailed share capital data.
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change Classification · 95% confidence The document is a monthly return report detailing movements in authorised and issued share capital for Sisram Medical Ltd, submitted to the Hong Kong Exchanges and Clearing Limited. It includes data on share capital balances, movements in issued shares, and confirmations related to share capital. The document is a regulatory submission related to share capital movements rather than a full financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. The document length is 4430 characters, which is relatively short and focused on share capital information. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2023-06-02 English
LISTS OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document lists the members of the Board of Directors and their roles and functions, including committee memberships, with an effective date of 31 May 2023. It does not contain financial data, audit results, or other report content. It is an announcement about board composition and committee structure, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on board information, confirming it is not a full report or other filing type.
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 Classification · 95% confidence The document is an announcement from Reliance Global Holdings Limited regarding changes in the company's board of directors and committee compositions. It details the resignation of an Independent Non-executive Director and the appointment of a new one, along with changes in the Audit, Remuneration, and Nomination Committees. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on management and board changes, which fits the category of Board/Management Information (MANG). The document length is 5667 characters, sufficient for a detailed announcement but not a full report. Therefore, the appropriate classification is MANG with high confidence.
2023-05-31 English

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