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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 2018-12-31 Governance 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
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee' for Sustainable Forest Holdings Limited. It details the constitution, membership, authority, duties, and procedures of the Audit Committee, including oversight of the external auditor, review of financial reporting, and internal controls. It does not contain actual financial statements or results, nor is it an announcement of a report. Instead, it is a governance document outlining the audit committee's role and responsibilities, which falls under governance information related to internal rules and board committee functions. Therefore, the appropriate classification is Governance Information (CGR).
2018-12-31 English
Interim Report 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT 2018' and contains detailed financial statements and management discussion and analysis for the six months ended 30 September 2018. It includes condensed consolidated interim financial statements, profit and loss statements, financial position, cash flows, notes, and other information typical of an interim or quarterly report. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is a full interim report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2019
2018-12-27 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update Classification · 95% confidence The document is an announcement by Sustainable Forest Holdings Limited regarding a discloseable transaction involving the provision of a loan to an independent third party. It details the terms of the loan agreement, the relationship with the borrower, reasons and benefits of the loan, and implications under the Listing Rules. The content focuses on a financing transaction rather than financial results, management changes, or regulatory filings. The document length is 7,220 characters, which is sufficient for a detailed announcement but does not contain financial statements or earnings data. The key phrase 'discloseable transaction' and the detailed loan terms indicate this is an update on capital or financing activities. Therefore, the document fits best under the category 'Capital/Financing Update' (CAP).
2018-12-21 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee' and details the establishment, membership, duties, authority, and procedures of the Audit Committee of Sisram Medical Ltd. It does not contain financial statements, audit results, or financial performance data. Instead, it outlines governance and procedural rules related to the audit committee's role and responsibilities. This type of document is related to governance practices and internal rules rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance content, confirming this classification.
2018-12-11 English
SUPPLEMENTAL ANNOUNCEMENT - ADOPTION OF CHINESE NAME FOR IDENTIFICATION PURPOSE ONLY AND ADOPTION OF CHINESE STOCK SHORT NAME
Regulatory Filings Classification · 95% confidence The document is a supplemental announcement clarifying the adoption of the Chinese name and Chinese stock short name of Sisram Medical Ltd. It references a previous announcement and corrects a technical detail regarding the Chinese characters used. The document is short (1793 characters) and does not contain any financial data, management changes, voting results, or other report content. It is an announcement related to company identification details rather than a financial report or regulatory filing. Given the nature and length, it fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous announcements that do not fit other specific categories.
2018-12-10 English
ADOPTION OF CHINESE NAME FOR IDENTIFICATION PURPOSE ONLY AND ADOPTION OF CHINESE STOCK SHORT NAME
Regulatory Filings Classification · 95% confidence The document is an announcement from Sisram Medical Ltd regarding the adoption of a Chinese name for identification purposes and the adoption of a Chinese stock short name. It explicitly states that this change does not affect shareholder rights and does not require shareholder approval. The document is short (2855 characters) and is an announcement about a corporate naming change rather than a financial report or detailed regulatory filing. There is no financial data, no discussion of management changes, no voting results, no legal proceedings, or other report content. This fits best with a Regulatory Filing (RNS) as a general announcement that does not fit other specific categories.
2018-12-09 English

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