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Sisram Medical Ltd — Investor Relations & Filings

Ticker · 1696 ISIN · IL0011418113 HKEX Manufacturing
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Filings indexed 1,569 across all filing types
Latest filing 2022-08-24 AGM Information
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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for Reliance Global Holdings Limited. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, re-election of directors, re-appointment of auditors, and approval of share issuance and repurchase mandates. The document does not contain the actual financial statements or detailed financial data but rather serves as an announcement and invitation to the AGM. The presence of proxy appointment instructions and precautionary measures for COVID-19 further confirm it is a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R).
2022-08-24 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Reliance Global Holdings Limited related to the Annual General Meeting (AGM). It includes details about general mandates to issue and repurchase shares, re-election of retiring directors, and the notice of the AGM. It contains the AGM notice, explanatory statements, proxy form instructions, and other meeting-related information. The document is not a financial report, earnings release, or audit report, but rather materials provided to shareholders in advance of the AGM. This fits the definition of AGM Information (AGM-R). The document length is substantial and contains detailed meeting materials, not just an announcement of a report, so it is not an RPA. Therefore, the correct classification is AGM Information (AGM-R).
2022-08-24 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2022
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2022' and contains detailed unaudited consolidated financial statements including profit or loss, comprehensive income, financial position, and notes to the interim condensed consolidated financial statements. It explicitly states it is prepared in accordance with IAS 34 Interim Financial Reporting and covers a six-month period ending June 30, 2022. The content includes substantive financial data and analysis for a period shorter than a full fiscal year, which matches the definition of an Interim / Quarterly Report (IR). The document is about 15,000 characters long, indicating it is the report itself, not just an announcement of publication. Therefore, the correct classification is Interim / Quarterly Report (IR). H1 2022
2022-08-19 English
(UPDATED) FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2021
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Cash Dividend Announcement for Equity Issuer' and provides detailed information about the final dividend for the year ended December 31, 2021, including dividend amount, record date, payment date, withholding tax details, and share registrar information. It is an announcement specifically about dividend payment details rather than a full financial report or other type of filing. The document length is 3674 characters, which is relatively short and consistent with a dividend announcement. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2022-08-09 English
RECORD DATE AND WITHHOLDING TAX RATE IN CONNECTION WITH THE PAYMENT OF 2021 FINAL DIVIDEND
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the record date and withholding tax rate related to the payment of the 2021 final dividend by Sisram Medical Ltd. It references a prior announcement of final results but focuses solely on dividend payment details, tax withholding, and shareholder instructions. There are no financial statements or detailed financial performance data included. The document is short and serves as a notification to shareholders about dividend payment logistics and tax implications. This fits the definition of a Notice of Dividend Amount (DIV) rather than an Annual Report or Earnings Release. Therefore, the appropriate classification is DIV with high confidence.
2022-08-09 English
DATE OF BOARD MEETING AND CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings Classification · 95% confidence The document is an announcement from Sisram Medical Ltd regarding the date of a board meeting to consider and approve interim results for the six months ended 30 June 2022, and also announces a change of address of the principal place of business. The document does not contain the interim financial report itself, nor detailed financial data or analysis. It is a short announcement about the scheduling of a board meeting and a business address change. According to the rules, such announcements about meeting dates and administrative changes are classified as Regulatory Filings (RNS) because they do not contain substantive financial data or constitute the report itself.
2022-08-09 English

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