SuperRobotics Holdings Limited
(Formerly known as SuperRobotics Limited)
(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)

Announcements & Notices       

2012-December-31	VOLUNTARY ANNOUNCEMENT (in PDF)
2012-December-21	UPDATE ON LEGAL PROCEEDINGS (in PDF)
2012-December-20	CHANGE OF DOMICILE AND REORGANISATION OF SHARE CAPITAL (in PDF)
2012-December-17	ANNOUNCEMENT (in PDF)
2012-December-7	VOLUNTARY ANNOUNCEMENT (in PDF)
2012-December-7	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2012 (in PDF)
2012-December-7	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2012 (in PDF)
2012-December-7	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 (in PDF)
2012-December-7	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2011 (in PDF)
2012-December-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 (in PDF)
2012-November-30	(1) FURTHER DELAY IN PUBLICATION OF THE ANNOUNCEMENTS OF THE FIRST QUARTERLY RESULTS, THE INTERIM RESULTS, THE THIRD QUARTERLY RESULTS AND THE ANNUAL RESULTS; AND (2) FURTHER DELAY IN DESPATCH OF THE FIRST QUARTERLY REPORT, THE INTERIM REPORT, THE THIRD QUARTERLY REPORT AND THE ANNUAL REPORT (in PDF)
2012-November-26	NOTICE OF BOARD MEETING (in PDF)
2012-November-26	VOLUNTARY ANNOUNCEMENT (in PDF)
2012-November-14	DELAY IN (i) PUBLICATION OF THE ANNOUNCEMENT OF THE 2012 FIRST QUARTERLY RESULTS AND (ii) DESPATCH OF THE 2012 FIRST QUARTERLY REPORT (in PDF)
2012-November-12	CHANGE OF COMPANY WEBSITE (in PDF)
2012-November-5	Monthly Return of Equity Issuer on movements in securities for the month ended 31 October 2012 (in PDF)
2012-November-1	SETTLEMENT OF LEGAL PROCEEDINGS (in PDF)
2012-October-26	VOLUNTARY ANNOUNCEMENT (I) EXTENSION OF THE REPAYMENT DATE OF THE LOAN; (II) UPDATE ON LEGAL PROCEEDINGS INVOLVING THE GROUP; AND (III) DEVELOPMENT OF THE DISTRIBUTION BUSINESS IN RELATION TO EVIDENS DE BEAUTE PRODUCTS (in PDF)
2012-October-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 (in PDF)
2012-October-3	(1) FURTHER POSTPONEMENT OF BOARD MEETING; (2)FURTHER DELAY IN PUBLICATION OF THE ANNOUNCEMENTS OF THE FIRST QUARTERLY RESULTS; THE INTERIM RESULTS AND THE THIRD QUARTERLY RESULTS; (3) DELAY IN PUBLICATION OF THE ANNOUNCEMENT OF THE ANNUAL RESULTS; (4) FURTHER DELAY IN DESPATCH OF FIRST QUARTERLY REPORT, INTERIM REPORT AND THIRD QUARTERLY REPORT; (5) DELAY IN DESPATCH OF ANNUAL REPORT; AND (6) LEGAL PROCEEDINGS INVOLVING THE GROUP (in PDF)
2012-September-26	VOLUNTARY ANNOUNCEMENT (in PDF)
2012-September-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 (in PDF)
2012-August-21	TERMINATION OF A MAJOR TRANSACTION FOURTH EXTENSION OF REPAYMENT DATE (in PDF)
2012-August-20	Company Information Sheet (in PDF)
2012-August-17	List of Directors and their Role and Function (in PDF)
2012-August-16	(I) APPOINTMENT OF EXECUTIVE DIRECTOR; (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (III) CHANGE OF CHAIRMAN OF THE BOARD (in PDF)
2012-August-3	TERMINATION OF A MAJOR TRANSACTION THIRD EXTENSION OF REPAYMENT DATE (in PDF)
2012-August-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 (in PDF)
2012-July-31	Company Information Sheet (in PDF)
2012-July-30	List of Directors and their Role and Function (in PDF)
2012-July-27	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JULY 2012 AND RETIREMENT OF DIRECTOR (in PDF)
2012-July-24	TERMINATION OF A MAJOR TRANSACTION SECOND EXTENSION OF REPAYMENT DATE (in PDF)
2012-July-18	VOLUNTARY ANNOUNCEMENT EXCLUSIVE DISTRIBUTORSHIP FOR EVIDENS DE BEAUTE PRODUCTS AND CONDITIONS FOR RESUMPTION OF TRADING IN THE SHARES (in PDF)
2012-July-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 (in PDF)
2012-July-4	TERMINATION OF A MAJOR TRANSACTION EXTENSION OF REPAYMENT DATE (in PDF)
2012-June-29	FURTHER POSTPONEMENT OF BOARD MEETING AND FURTHER DELAY IN PUBLICATION OF THE ANNOUNCEMENTS OF FIRST QUARTERLY RESULTS, INTERIM RESULTS AND THIRD QUARTERLY RESULTS AND FURTHER DELAY IN DESPATCH OF FIRST QUARTERLY REPORT, INTERIM REPORT AND THIRD QUARTERLY REPORT (in PDF)
2012-June-26	VOLUNTARY ANNOUNCEMENT (in PDF)
2012-June-22	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-June-11	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2011 (in PDF)
2012-June-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 (in PDF)
2012-May-29	NOTICE OF BOARD MEETING (in PDF)
2012-May-16	Company Information Sheet (in PDF)
2012-May-11	List of Directors and their Role and Function (in PDF)
2012-May-11	CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2012-May-8	(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 MAY 2012; AND (2) REMOVAL OF DIRECTOR (in PDF)
2012-May-7	VOLUNTARY ANNOUNCEMENT (in PDF)
2012-May-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 (in PDF)
2012-May-3	FURTHER POSTPONEMENT OF BOARD MEETING AND FURTHER DELAY IN PUBLICATION OF THE ANNOUNCEMENTS OF ANNUAL RESULTS, FIRST QUARTERLY RESULTS AND INTERIM RESULTS AND DELAY IN PUBLICATION OF THE ANNOUNCEMENT OF THIRD QUARTERLY RESULTS AND FURTHER DELAY IN DESPATCH OF ANNUAL REPORT, FIRST QUARTERLY REPORT AND INTERIM REPORT AND DELAY IN DESPATCH OF THIRD QUARTERLY REPORT (in PDF)
2012-April-10	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2012-April-5	TERMINATION OF A MAJOR TRANSACTION (in PDF)
2012-April-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 (in PDF)
2012-April-2	(I) PROPOSED REMOVAL OF DIRECTOR AT EGM; (II) LOSS OF INVENTORY; AND (III) VOLUNTARY ANNOUNCEMENT IN RELATION TO THE LOAN AGREEMENT WITH KOFFMAN (in PDF)
2012-April-2	NEGOTIATION OF TERMINATION OF A MAJOR TRANSACTION (in PDF)
2012-March-30	TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
2012-March-30	TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
2012-March-30	List of Directors and their Role and Function (in PDF)
2012-March-30	TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF)
2012-March-27	ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE (in PDF)
2012-March-22	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF THE COMPOSITION OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE (in PDF)
2012-March-9	Company Information Sheet (in PDF)
2012-March-8	(I) RESIGNATION OF DIRECTOR AND CHIEF EXECUTIVE OFFICER; (II) CHANGE OF AUDITORS; AND (III) FORMATION OF THE SPECIAL INVESTIGATION COMMITTEE (in PDF)
2012-March-6	CHANGES OF DIRECTORS, CHAIRMAN OF THE BOARD AND COMPOSITION OF AUDIT COMMITTEE AND APPOINTMENT OF ALTERNATE DIRECTOR (in PDF)
2012-March-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 (in PDF)
2012-February-21	FURTHER POSTPONEMENT OF BOARD MEETING AND FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS, FIRST QUARTERLY RESULTS AND INTERIM RESULTS AND FURTHER DELAY IN DESPATCH OF ANNUAL REPORT, FIRST QUARTERLY REPORT AND INTERIM REPORT (in PDF)
2012-February-14	RESIGNATION AND APPOINTMENT OF DIRECTORS, APPOINTMENT OF MEMBER OF AUDIT COMMITTEE, APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE AND CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVES AND COMPLIANCE OFFICER (in PDF)
2012-February-1	Company Information Sheet (in PDF)
2012-February-1	RESIGNATION OF DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
2012-February-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 (in PDF)
2012-January-13	CLARIFICATION DELAY IN PUBLICATION OF INTERIM RESULTS ANNOUNCEMENT (in PDF)
2012-January-12	RESIGNATION AND APPOINTMENT OF DIRECTORS AND MEMBERS AND CHAIRMAN OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
2012-January-10	FURTHER POSTPONEMENT OF BOARD MEETING AND FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS AND FIRST QUARTERLY RESULTS ANNOUNCEMENT (in PDF)
2012-January-10	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2012-January-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2011	2011 Announcements & Notices