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

Announcements & Notices       

2014-December-19	VOLUNTARY ANNOUNCEMENT DISPOSAL OF BLU SPA GROUP LIMITED (in PDF)
2014-December-3	ANNOUNCEMENT UPDATE ON DEVELOPMENT OF LITIGATION (in PDF)
2014-December-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 (in PDF)
2014-November-14	COMPANY INFORMATION SHEET (in PDF)
2014-November-13	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2014 (in PDF)
2014-November-11	ANNOUNCEMENT: OCCURRENCE OF EVENTS THAT MAY HAVE NEGATIVE IMPACT ON THE PROFIT FORECAST FOR THE 12-MONTH PERIOD ENDING 30 JUNE 2015 (in PDF)
2014-November-7	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 NOVEMBER 2014 (in PDF)
2014-November-3	NOTICE OF BOARD MEETING (in PDF)
2014-November-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 (in PDF)
2014-October-31	PROFIT WARNING IN RESPECT OF THE DEVIATION TO THE PROFIT FORECAST FOR THE 12-MONTH PERIOD ENDING 30 JUNE 2015 (in PDF)
2014-October-15	CHANGE OF FINANCIAL YEAR END DATE (in PDF)
2014-October-6	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2014-October-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 (in PDF)
2014-September-30	COMPANY INFORMATION SHEET (in PDF)
2014-September-30	Next Day Disclosure Return (in PDF)
2014-September-29	ANNOUNCEMENT UPDATE ON DEVELOPMENT OF LITIGATION (in PDF)
2014-September-19	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2014 (in PDF)
2014-September-5	NOTICE OF BOARD MEETING (in PDF)
2014-September-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 (in PDF)
2014-August-28	(1) COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE; AND (2) ADJUSTMENT TO THE CONVERSION PRICE OF THE CONVERTIBLE BONDS (in PDF)
2014-August-28	Next Day Disclosure Return (in PDF)
2014-August-15	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2014-August-11	Next Day Disclosure Returns (in PDF)
2014-August-8	ANNOUNCEMENT (1) RESULTS OF THE OPEN OFFER OF 19,061,000 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE;AND (2) ADJUSTMENT TO THE CONVERSION PRICE OF THE CONVERTIBLE BONDS (in PDF)
2014-August-5	APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2014-August-5	List of Directors and their Role and Function (in PDF)
2014-August-1	UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS - QUALIFIED (in PDF)
2014-August-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 (in PDF)
2014-July-2	Next Day Disclosure Return (in PDF)
2014-July-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2014 (in PDF)
2014-June-25	ANNOUNCEMENT OPEN OFFER OF 19,061,000 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$3.00 PER OFFER SHARE (in PDF)
2014-June-3	List of Directors and their Role and Function (in PDF)
2014-June-3	RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
2014-June-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 (in PDF)
2014-May-26	List of Directors and their Role and Function (in PDF)
2014-May-26	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2014-May-22	COMPLETION OF THE SUBSCRIPTION FOR THE CONVERTIBLE BONDS AND FULFILMENT OF THE CONDITIONS PRECEDENT TO THE LOAN AGREEMENT (in PDF)
2014-May-14	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2014 (in PDF)
2014-May-12	LITIGATION ANNOUNCEMENT (in PDF)
2014-May-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 (in PDF)
2014-April-30	NOTICE OF BOARD MEETING (in PDF)
2014-April-30	CLARIFICATION ANNOUNCEMENT (in PDF)
2014-April-30	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 APRIL 2014 (in PDF)
2014-April-23	(I) EFFECTIVENESS OF CHANGE OF DOMICILE; (II) ADOPTION OF MEMORANDUM OF CONTINUANCE AND BYE-LAWS AND (III) REVISED TIMETABLE FOR THE CAPITAL REORGANISATION (in PDF)
2014-April-11	(I) COMPLETION OF VERY SUBSTANTIAL ACQUISITION (II) FULFILLMENT OF CONDITIONS FOR RESUMPTION OF TRADING IN THE SHARES AND (III) RESUMPTION OF TRADING (in PDF)
2014-April-8	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 APRIL 2014 (in PDF)
2014-April-4	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2014-April-1	Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2014 (in PDF)
2014-March-26	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2014-March-20	ANNOUNCEMENT SECOND LOAN AGREEMENT (in PDF)
2014-March-20	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2014-March-19	INSIDE INFORMATION (in PDF)
2014-March-18	EXTENSION OF LONG STOP DATE (in PDF)
2014-March-3	FURTHER REVISED TIMETABLE FOR THE CHANGE OF DOMICILE AND CAPITAL REORGANISATION (in PDF)
2014-March-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014 (in PDF)
2014-February-28	FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION (in PDF)
2014-February-13	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2013 (in PDF)
2014-February-13	INCREASE IN LOAN FACILITY AND EXTENSION OF LOAN REPAYMENT DATE (in PDF)
2014-February-7	ANNOUNCEMENT CONDITIONS FOR RESUMPTION OF TRADING IN THE SHARES AND SUSPENSION OF TRADING (in PDF)
2014-February-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 (in PDF)
2014-January-28	NOTICE OF BOARD MEETING (in PDF)
2014-January-24	FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION (in PDF)
2014-January-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 (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
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices