HKEx Fillings

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED HOLDER

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON TUESDAY, 23 JUNE 2020

NOTICE OF ANNUAL GENERAL MEETING

PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND PROPOSED RE-APPOINTMENT OF EXTERNAL DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2019

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

Change of company secretary, authorized representative and agent for the acceptance of service of process and notices in hong kong

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

Voluntary announcement proposed change in shareholding

Notification letter and request form to non-registered holder

Notification letter and change request form to registered holder

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

List Of Directors and Their Roles and Functions

Resignation of Director and Appointment of Director

Interim Results Announcement for the Six Months Ended June 30, 2019

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

The Payment of 2018 Final Dividend

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

Poll results of the annual general meeting held on 13 june 2019

Record date in connection with the payment of 2018 final dividend

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

Form of proxy for the annual general meeting on thursday, 13 june 2019

Notice of annual general meeting

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

Annual Results Announcement for the year ended December 31, 2018

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
截至二零一九年一月三十一日止股份發行人的證券變動月報表

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
董事名單與其角色及職能

RESIGNATION OF DIRECTOR AND CHIEF FINANCIAL OFFICER AND APPOINTMENT OF DIRECTOR AND CHIEF FINANCIAL OFFICER
董事兼首席財務官辭任及委任董事兼首席財務官

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
截至二零一八年十二月三十一日止股份發行人的證券變動月報表

TERMS OF REFERENCE OF THE AUDIT COMMITTEE
審核委員會職權範圍

Supplemental Announcement
補充公告

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
截至二零一八年十一月三十日止股份發行人的證券變動月報表

Discloseable Transaction – Clarification Announcement

须予披露的交易 - 澄清公告

Discloseable Transaction – Proposed Acquisition of An Aggregate of 60% Equity Interest in Nova Medical Israel Ltd
- 建 議 收 購NOVA MEDICAL ISRAEL LTD.的 合 共60%股 權

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
截至二零一八年十月三十一日止股份發行人的證券變動月報表

Change in Use of Proceeds From the Global Offering
更改全球發售所得款項用途

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
截至二零一八年九月三十日止股份發行人的證券變動月報表

Voluntary announcement on the launch of the PICO Clear technology
自願公告關於推出PICO CLEAR技術

Notification letter and change request form to Registered Holder
自願公告關於推出PICO CLEAR技術

Notification letter and request form to Non-Registered Holder
非注册持有人的通知函和申请表

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

截至二零一八年八月三十一日止股份發行人的證券變動月報表

Interim Results Announcement for the Six Months Ended June 30, 2018 (English)
截至二零一八年六月三十日止六個月的中期業績公告 (Chinese)

Date of Board Meeting
董事會會議召開日期

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
-股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
- 截至二零一八年六月三十日止股份发行人的证券变动月报表

Poll results of the annual general meeting held on 12 June 2018
- 二零一八年六月十二日举行之股东周年大会的表决结果

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
截至二零一八年五月三十一日止股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
截至二零一八年四月三十日止股份發行人的證券變動月報表

Proposed Re-Election of Retiring Directors and Proposed Granting of General Mandates to Buy Back Shares and to Issue Shares and Notice of Annual General Meeting
建議重選退任董事及建議授出購回股份及發行股份的一般授權及股東周年大會通告

Notice of Annual General Meeting
股東周年大會通告

Form of Proxy for the Annual General Meeting on Tuesday, 12 June 2018
二零一八年六月十二日（星期二）舉行的股東周年大會適用的代表委任表格

Election of The Means of Receipt and the Language of Corporate Communications
建議重選退任董事及建議授出購回股份及發行股份的一般授權及股東周年大會通告

Letter to Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications
致登記股東之信函 - 選擇公司通訊之語言版本及收取方式

Reply Form
回條

Notification Letter and Request Form to Non-Registered Shareholder
致非登記股東之通知信函及申請表格

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
截至二零一八年三月三十一日止股份發行人的證券變動月報表

Resignation of directors; appointment of directors; change of chief operating officer and appointment of chief strategy officer
董事辭任、 委任董事、 變更首席營運官 及 委任首席策略官

List of directors and their roles and functions
董事名單與其角色及職能

Annual results announcement for the year ended December 31, 2017
截至二零一七年十二月三十一日止年度的 年度業績公告

Date of Board Meeting
董事會會議召開日期

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
截至二零一八年二月二十八日止股份發行人的證券變動月報表

Voluntary Announcement
自願公告

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
截至二零一八年一月三十一日止股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
截至二零一七年十二月三十一日止股份發行人的證券變動月報表

Poll Results of Extraordinary General Meeting
股東特別大會投票表決結果

Voluntary Announcement
自願公告

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
截至二零一七年十一月三十日止股份發行人的證券變動月報表

Voluntary announcement – Purchase of shares in the Company by the Chief Executive Officer and Executive Director
自願公告 – 首席執行官兼執行董事購買本公司股份

Voluntary Announcement - Increase in Shareholding by the Controlling Shareholder
自願公告 - 控股股東增持股份

Voluntary Announcement - Increase in Shareholding by the Controlling Shareholder
自願公告 - 控股股東增持股份

Notice of Extraordinary General Meeting
股東特別大會通告

Proposed Appointments of External Directors
建議委任外部董事

Form of Proxy for The Extraordinary General Meeting on 22 December 2017
二零一七年十二月二十二日舉行的股東特別大會適用的代表委任表格

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
截至二零一七年十月三十一日止股份發行人的證券變動月報表

Next Day Disclosure Return
翌日披露报表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
截至二零一七年九月三十日止股份发行人的证券变动月报表

Partial exercise of the over-allotment option, stabilizing actions and end of stabilization period
部分行使超额配股权、稳定价格行动及稳定价格期间完结

Change of Address of Principal Place of Business in Hong Kong
更改香港主要營業地點的地址

Company Information Sheet
全球發售 - 公佈發售價及配發結果

Global Offering - announcement of offer price and allotment results
公司資料報表

Formal Notice
正式通告

Sisram Medical Ltd - Mixed Media Offer Announcement
混合媒介要約通告