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Announcements & Circulars

  • 03.4.2018

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

  • 19.3.2018

    Resignation of directors; appointment of directors; change of chief operating officer and appointment of chief strategy officer

  • 19.3.2018

    List of directors and their roles and functions

  • 19.3.2018

    Annual results announcement for the year ended December 31, 2017

  • 07.3.2018

    Date of Board Meeting

  • 01.3.2018

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

  • 01.3.2018

    Voluntary Announcement

  • 04.2.2018

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

  • 02.1.2018

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

  • 24.12.2017

    Poll Results of Extraordinary General Meeting

  • 24.12.2017

    Voluntary Announcement

  • 04.12.2017

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

  • 22.11.2017

    Voluntary announcement – Purchase of shares in the Company by the Chief Executive Officer and Executive Director

  • 22.11.2017

    Voluntary Announcement - Increase in Shareholding by the Controlling Shareholder

  • 21.11.2017

    Voluntary Announcement - Increase in Shareholding by the Controlling Shareholder

  • 15.11.2017

    Notice of Extraordinary General Meeting

  • 15.11.2017

    Proposed Appointments of External Directors

  • 15.11.2017

    Form of Proxy for The Extraordinary General Meeting on 22 December 2017

  • 03.11.2017

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

  • 11.10.2017

    Next Day Disclosure Return

  • 09.10.2017

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

  • 08.10.2017

    Partial exercise of the over-allotment option, stabilizing actions and end of stabilization period

  • 28.9.2017

    Change of Address of Principal Place of Business in Hong Kong

  • 18.9.2017

    Company Information Sheet

  • 18.9.2017

    Global Offering - announcement of offer price and allotment results

  • 05.9.2017

    Formal Notice

  • 04.9.2017

    Sisram Medical Ltd - Mixed Media Offer Announcement