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

Announcements & Notices       

2013-December-31	EXTENSION OF LOAN REPAYMENT DATE (in PDF)
2013-December-20	FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION (in PDF)
2013-December-6	FURTHER REVISED TIMETABLE FOR THE CHANGE OF DOMICILE AND CAPITAL REORGANISATION (in PDF)
2013-December-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 (in PDF)
2013-November-29	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION (in PDF)
2013-November-11	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2013 (in PDF)
2013-November-8	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 NOVEMBER 2013 (in PDF)
2013-November-4	VERY SUBSTANTIAL ACQUISITION IN RESPECT OF THE PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN AND THE SHAREHOLDERS' LOAN DUE BY CHINA HONEST ENTERPRISES LIMITED AND SUSPENSION OF TRADING (in PDF)
2013-November-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 (in PDF)
2013-October-30	NOTICE OF BOARD MEETING (in PDF)
2013-October-30	EXTENSION OF LONG STOP DATES OF THE SUBSCRIPTION AGREEMENT AND THE LOAN AGREEMENT (in PDF)
2013-October-17	ANNOUNCEMENT (in PDF)
2013-October-10	EXTENSION OF LONG STOP DATE (in PDF)
2013-October-8	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2013-October-7	FURTHER REVISED TIMETABLE FOR THE CHANGE OF DOMICILE AND CAPITAL REORGANISATION (in PDF)
2013-October-2	Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2013 (in PDF)
2013-September-30	EXTENSION OF LONG STOP DATE (in PDF)
2013-September-17	ANNOUNCEMENT PROPOSED ACQUISITION OF BEAUTY AND WELLNESS SERVICES BUSINESS; CONDITIONS FOR RESUMPTION OF TRADING IN THE SHARES; AND SUSPENSION OF TRADING (in PDF)
2013-September-9	CHANGE OF COMPANY SECRETARY (in PDF)
2013-September-9	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2013 (in PDF)
2013-September-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 (in PDF)
2013-August-30	EXCLUSIVE DISTRIBUTORSHIP FOR EVIDENS DE BEAUTE PRODUCTS IN MACAU AND EXTENSION OF LOAN REPAYMENT DATE (in PDF)
2013-August-26	NOTICE OF BOARD MEETING (in PDF)
2013-August-5	FURTHER REVISED TIMETABLE FOR THE CHANGE OF DOMICILE AND CAPITAL REORGANISATION (in PDF)
2013-August-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 (in PDF)
2013-July-31	EXTENSION OF LOAN REPAYMENT DATE (in PDF)
2013-July-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 (in PDF)
2013-June-28	VOLUNTARY ANNOUNCEMENT (in PDF)
2013-June-11	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JUNE 2013 (in PDF)
2013-June-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 (in PDF)
2013-May-31	VOLUNTARY ANNOUNCEMENT (in PDF)
2013-May-24	DESPATCH OF CIRCULAR IN RELATION TO (I) SUBSCRIPTION FOR CONVERTIBLE BONDS; (II) APPLICATION FOR WHITEWASH WAIVER; AND (III) THE LOAN AGREEMENT (in PDF)
2013-May-23	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2013-May-14	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2013 (in PDF)
2013-May-9	FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) SUBSCRIPTION FOR CONVERTIBLE BONDS; (II) APPLICATION FOR WHITEWASH WAIVER; AND (III) THE LOAN AGREEMENT (in PDF)
2013-May-3	FURTHER UPDATE ON SETTLEMENT OF LEGAL PROCEEDINGS (in PDF)
2013-May-2	NOTICE OF BOARD MEETING (in PDF)
2013-May-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 (in PDF)
2013-April-30	ANNOUNCEMENT (in PDF)
2013-April-30	VOLUNTARY ANNOUNCEMENT (in PDF)
2013-April-25	UPDATE ON SETTLEMENT OF LEGAL PROCEEDINGS (in PDF)
2013-April-25	FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) SUBSCRIPTION FOR CONVERTIBLE BONDS; (II) APPLICATION FOR WHITEWASH WAIVER; AND (III) THE LOAN AGREEMENT (in PDF)
2013-April-24	CHANGE OF (I) COMPANY NAME; (II) STOCK SHORT NAME; (III) COMPANY WEBSITE; AND(IV) CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2013-April-22	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2012 (in PDF)
2013-April-19	CLARIFICATION ANNOUNCEMENT (in PDF)
2013-April-17	REVISED TIMETABLE FOR THE CHANGE OF DOMICILE AND CAPITAL REORGANISATION (in PDF)
2013-April-11	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) SUBSCRIPTION FOR CONVERTIBLE BONDS; (II) APPLICATION FOR WHITEWASH WAIVER; AND (III) THE LOAN AGREEMENT (in PDF)
2013-April-9	ANNOUNCEMENT (in PDF)
2013-April-9	NOTICE OF BOARD MEETING (in PDF)
2013-April-2	ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF THE INDEPENDENT FINANCIAL ADVISER (in PDF)
2013-April-2	VOLUNTARY ANNOUNCEMENT (in PDF)
2013-April-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 (in PDF)
2013-March-21	(I) SUBSCRIPTION FOR CONVERTIBLE BONDS; (II) APPLICATION FOR WHITEWASH WAIVER; AND (III) THE LOAN AGREEMENT (in PDF)
2013-March-13	JOINT ANNOUNCEMENT INSIDE INFORMATION (in PDF)
2013-March-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 (in PDF)
2013-March-1	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 FEBRUARY 2013 (in PDF)
2013-February-28	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 FEBRUARY 2013 (in PDF)
2013-February-28	VOLUNTARY ANNOUNCEMENT (in PDF)
2013-February-19	PROPOSED VOLUNTARY WINDING-UP OF A SUBSIDIARY (in PDF)
2013-February-8	DELAY IN (i) PUBLICATION OF THE ANNOUNCEMENT OF THE INTERIM RESULTS AND (ii) DESPATCH OF THE INTERIM REPORT (in PDF)
2013-February-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 (in PDF)
2013-February-1	VOLUNTARY ANNOUNCEMENT - EXEMPTED CONTINUING CONNECTED TRANSACTION (in PDF)
2013-January-31	VOLUNTARY ANNOUNCEMENT (in PDF)
2013-January-30	ANNOUNCEMENT SETTLEMENT OF LEGAL PROCEEDINGS (in PDF)
2013-January-30	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
2013-January-23	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2013-January-23	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2013-January-17	NOTICE OF BOARD MEETING (in PDF)
2013-January-15	VOLUNTARY ANNOUNCEMENT (in PDF)
2013-January-9	PROPOSED CHANGE OF COMPANY NAME (in PDF)
2013-January-8	CHANGE OF EXPECTED TIMETABLE REGARDING THE PROPOSED CHANGE OF DOMICILE AND CAPITAL REORGANISATION (in PDF)
2013-January-7	ANNOUNCEMENT (in PDF)
2013-January-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 (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
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices