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

Announcements & Notices       

2015-December-31	TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
2015-December-30	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-December-29	PROPOSED CHANGE OF COMPANY NAME (in PDF)
2015-December-16	DISCLOSEABLE TRANSACTION FINANCE LEASE AGREEMENT (in PDF)
2015-December-11	JOINT ANNOUNCEMENT CLOSE AND RESULTS OF THE UNCONDITIONAL MANDATORY CASH OFFER BY KINGSTON SECURITIES LTD ON BEHALF OF XING HANG LIMITED FOR ALL ISSUED ORDINARY EDS SHARES (OTHER THAN THOSE EXCLUDED EDS SHARES) (in PDF)
2015-December-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 (in PDF)
2015-December-3	INSIDE INFORMATION COOPERATION AGREEMENT WITH AN AIRLINE COMPANY (in PDF)
2015-November-27	INSIDE INFORMATION APPOINTMENT OF AN AGENT FOR THE NEW BUSINESS (in PDF)
2015-November-24	Company Information Sheet (in PDF)
2015-November-23	List of Directors and their Role and Function (in PDF)
2015-November-23	(1) CHANGE OF CHAIRMAN OF THE BOARD; (2) APPOINTMENT OF THE CHAIRMAN OF THE BOARD, THE CHIEF EXECUTIVE OFFICER AND AN EXECUTIVE DIRECTOR; (3) CHANGE OF COMPOSITION OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; AND (4) CHANGE OF COMPANY SECRETARY (in PDF)
2015-November-20	JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY KINGSTON SECURITIES LTD ON BEHALF OF XING HANG LIMITED FOR ALL ISSUED ORDINARY EDS SHARES (OTHER THAN THOSE EXCLUDED EDS SHARES) (in PDF)
2015-November-11	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 (in PDF)
2015-November-9	PROFIT WARNING (in PDF)
2015-November-6	FURTHER UPDATE ON LEGAL PROCEEDINGS (in PDF)
2015-November-6	JOINT ANNOUNCEMENT COMPLETION OF SUBSCRIPTION OF NEW SHARES AND NEW PREFERRED SHARES (in PDF)
2015-November-6	Next Day Disclosure Return (in PDF)
2015-November-6	Company Information Sheet (in PDF)
2015-November-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 (in PDF)
2015-October-30	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 OCTOBER 2015 AND UPDATE ON SUBSCRIPTION OF NEW ORDINARY SHARES AND NEW PREFERRED SHARES (in PDF)
2015-October-29	NOTICE OF BOARD MEETING (in PDF)
2015-October-13	JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY KINGSTON SECURITIES LIMITED ON BEHALF OF XING HANG LIMITED FOR ALL ISSUED ORDINARY EDS SHARES (OTHER THAN EXCLUDED EDS SHARES) (in PDF)
2015-October-7	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-October-6	ANNOUNCEMENT AMENDMENT TO THE MASTER SUPPLY AGREEMENT AND REVISION OF ANNUAL CAPS (in PDF)
2015-October-6	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 (in PDF)
2015-September-14	JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY KINGSTON SECURITIES LIMITED ON BEHALF OF XING HANG LIMITED FOR ALL ISSUED ORDINARY EDS SHARES (OTHER THAN EXCLUDED EDS SHARES) (in PDF)
2015-September-11	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2015-September-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 (in PDF)
2015-August-28	JOINT ANNOUNCEMENT SUBSCRIPTION OF NEW ORDINARY EDS SHARES AND NEW PREFERRED SHARES - FURTHER EXTENSION OF LONG STOP DATE (in PDF)
2015-August-21	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2015-August-11	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 (in PDF)
2015-August-7	ANNOUNCEMENT PURSUANT TO RULE 17.50A(2) (in PDF)
2015-August-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 (in PDF)
2015-July-31	PROFIT WARNING IN RESPECT OF THE DEVIATION TO THE PROFIT FORECAST FOR THE 12-MONTH PERIOD ENDING 30 JUNE 2015 (in PDF)
2015-July-31	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2015-July-30	NOTICE OF BOARD MEETING (in PDF)
2015-July-10	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2015-July-6	FULFILLMENT OF PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN AND THE SHAREHOLDERS' LOAN DUE BY CHINA HONEST ENTERPRISES LIMITED (in PDF)
2015-July-3	JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY KINGSTON SECURITIES LIMITED ON BEHALF OF XING HANG LIMITED FOR ALL ISSUED ORDINARY EDS SHARES (OTHER THAN EXCLUDED EDS SHARES) (in PDF)
2015-July-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 (in PDF)
2015-June-30	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2015 (in PDF)
2015-June-19	JOINT ANNOUNCEMENT SUBSCRIPTION OF NEW ORDINARY EDS SHARES AND NEW PREFERRED SHARES - EXTENSION OF LONG STOP DATE (in PDF)
2015-June-19	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2015-June-11	BUSINESS UPDATE THE LOAN AGREEMENT (in PDF)
2015-June-9	FURTHER UPDATE ON LEGAL PROCEEDINGS (in PDF)
2015-June-1	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-June-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 (in PDF)
2015-May-28	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2015-May-19	FURTHER UPDATE ON LEGAL PROCEEDINGS (in PDF)
2015-May-15	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015 (in PDF)
2015-May-7	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2015-May-6	JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY KINGSTON SECURITIES LIMITED ON BEHALF OF XING HANG LIMITED FOR ALL ISSUED ORDINARY EDS SHARES (OTHER THAN EXCLUDED EDS SHARES) (in PDF)
2015-May-5	NOTICE OF BOARD MEETING (in PDF)
2015-May-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 (in PDF)
2015-April-30	PROFIT WARNING IN RESPECT OF THE DEVIATION FROM THE PROFIT FORECAST FOR THE 12-MONTH PERIOD ENDING 30 JUNE 2015 (in PDF)
2015-April-29	ANNOUNCEMENT APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER IN RELATION TO THE MASTER SUPPLY AGREEMENT AND POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY KINGSTON SECURITIES LTD ON BEHALF OF XING HANG LIMITED FOR ALL ISSUED ORDINARY EDS SHARES (OTHER THAN THOSE EXCLUDED EDS SHARES) (in PDF)
2015-April-15	JOINT ANNOUNCEMENT (1) SUBSCRIPTION OF NEW ORDINARY EDS SHARES AND NEW PREFERRED SHARES; (2) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY KINGSTON SECURITIES LTD ON BEHALF OF XING HANG LIMITED FOR ALL ISSUED ORDINARY EDS SHARES (OTHER THAN THOSE EXCLUDED EDS SHARES); (3) CONTINUING CONNECTED TRANSACTION - THE MASTER SUPPLY AGREEMENT; (4) REDESIGNATION OF THE AUTHORIZED SHARE CAPITAL OF EDS WELLNESS HOLDINGS LIMITED; (5) AMENDMENT TO THE BYE-LAWS; AND (6) RESUMPTION OF TRADING (in PDF)
2015-April-1	FURTHER UPDATE ON LEGAL PROCEEDINGS (in PDF)
2015-April-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 (in PDF)
2015-March-31	TERMINATION OF THE EXCLUSIVE DISTRIBUTION AGREEMENT FOR EVIDENS DE BEAUTE PRODUCTS (in PDF)
2015-March-29	FINAL RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 (in PDF)
2015-March-24	MONTHLY UPDATE PURSUANT TO RULE 3.7 OF TAKEOVERS CODE (in PDF)
2015-March-17	Notice of Board Meeting (in PDF)
2015-March-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 (in PDF)
2015-February-24	ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE REGARDING A SUBSCRIPTION OF NEW SHARES AND CONVERTIBLE PREFERRED SHARES AND A POSSIBLE OFFER AND INSIDE INFORMATION (in PDF)
2015-February-16	PROFIT WARNING IN RESPECT OF THE DEVIATION TO THE PROFIT FORECAST FOR THE 12-MONTH PERIOD ENDING 30 JUNE 2015 (in PDF)
2015-February-16	TRADING HALT (in PDF)
2015-February-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 (in PDF)
2015-January-23	FURTHER UPDATE ON LEGAL PROCEEDINGS (in PDF)
2015-January-21	INSIDE INFORMATION POSSIBLE FUND RAISING AND NEW BUSINESS DEVELOPMENT AND RESUMPTION OF TRADING (in PDF)
2015-January-20	ANNOUNCEMENT UPDATE ON DEVELOPMENT OF LITIGATION (in PDF)
2015-January-19	List of Directors and their Role and Function (in PDF)
2015-January-19	RESIGNATION OF EXECUTIVE DIRECTORS AND REDESIGNATION OF DIRECTOR (in PDF)
2015-January-19	Company Information Sheet (in PDF)
2015-January-19	TRADING HALT (in PDF)
2015-January-12	FURTHER UPDATE ON LEGAL PROCEEDINGS (in PDF)
2015-January-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Decemebr 2014 (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
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices