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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 2022-04-26 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
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
AGM Information Classification · 100% confidence The document is a circular from Sisram Medical Ltd related to the Annual General Meeting (AGM). It includes details about the proposed re-election of directors, granting of general mandates to buy back and issue shares, and the notice of the AGM. It also contains proxy voting instructions and precautionary measures for the AGM. The content is typical of materials sent to shareholders in advance of an AGM to inform them about the meeting agenda and resolutions to be voted on. It is not the actual AGM minutes or results, nor is it a financial report or earnings release. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2022-04-26 English
2021 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled '2021 Annual Report Sisram Med' and includes detailed sections typical of an annual report: financial summary, chairman's statement, CEO's review, management discussion and analysis, report of the directors, corporate governance report, biographical details of directors and senior management, independent auditor's report, consolidated financial statements, notes to the financial statements, and an environmental, social and governance report. The content covers comprehensive financial data for the year ended December 31, 2021, and includes multi-year financial summaries, strategic business reviews, and detailed operational insights. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, for Sisram Medical Ltd as of 31 March 2022. It includes detailed tables on share capital, issued shares, and confirms no movements in share options, warrants, convertibles, or other agreements. The document is addressed to the Hong Kong Exchanges and Clearing Limited and follows the format of a regulatory submission under Chapter 19B of the Exchange Listing Rules. It is not a full financial report, earnings release, or management discussion, but a regulatory filing reporting share capital movements and confirmations. The document length is 4433 characters, which is relatively short and consistent with a regulatory filing rather than a full report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-04-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly return regarding movements in securities, specifically focusing on authorized and issued share capital, convertibles, and confirmations related to securities issued by Reliance Global Holdings Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content includes detailed tables of share capital movements, types of shares, and confirmations by an executive director. This type of document is a regulatory submission related to share capital changes and securities movements, not a full financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive data and confirmations. The document fits best under the category of Share Issue/Capital Change (SHA), as it reports on share capital and securities movements.
2022-04-01 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings Classification · 95% confidence The document is a voluntary announcement by Sisram Medical Ltd regarding the launch of new products for the U.S. market. It does not contain financial data, regulatory filings, voting results, or any report-type content. The length is short (2433 characters), and it is clearly an announcement about product launch and business update. There is no indication of financial results, management changes, or regulatory compliance documents. Therefore, it fits best under the category of a general regulatory announcement or miscellaneous company update, which corresponds to Regulatory Filings (RNS).
2022-03-25 English
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 a final dividend for the year ended December 31, 2021, including dividend amount, currency, and related dates (though some dates are 'To be announced'). It is an announcement specifically about dividend amounts and payment details, not a full financial report or other type of filing. The document length is 3304 characters, which is relatively short and consistent with a dividend announcement. Therefore, the document fits the category of Notice of Dividend Amount (DIV).
2022-03-21 English

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