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

Announcements & Notices       

2017-December-15	CHANGE OF CHIEF EXECUTIVE OFFICER (in PDF)
2017-December-10	VOLUNTARY ANNOUNCEMENT AGENCY COOPERATION AGREEMENT WITH JIANGSU DEQIAO EQUIPMENT MANUFACTURING CO., LTD* (in PDF)
2017-December-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 (in PDF)
2017-November-15	Company Information Sheet (in PDF)
2017-November-15	CLARIFICATION ANNOUNCEMENT IN RELATION TO THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 (in PDF)
2017-November-13	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 (in PDF)
2017-November-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 (in PDF)
2017-October-31	List of Directors and their Role and Function (in PDF)
2017-October-31	RESIGNATION OF EXECUTIVE DIRECTOR; AND CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT (in PDF)
2017-October-25	(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; AND (3) CHANGE OF COMPANY WEBSITE (in PDF)
2017-October-24	NOTICE OF BOARD MEETING (in PDF)
2017-October-19	DISSOLUTION OF SPECIAL INVESTIGATION COMMITTEE (in PDF)
2017-October-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 (in PDF)
2017-September-7	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 SEPTEMBER 2017 (in PDF)
2017-September-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 (in PDF)
2017-August-11	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2017-August-10	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 (in PDF)
2017-August-4	Next Day Disclosure Return (in PDF)
2017-August-4	Company Information Sheet (in PDF)
2017-August-4	COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2017-August-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 (in PDF)
2017-August-1	UPDATE ON SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2017-July-27	NOTICE OF BOARD MEETING (in PDF)
2017-July-20	PROPOSED CHANGE OF COMPANY NAME (in PDF)
2017-July-17	SUPPLEMENTAL ANNOUNCEMENT REGARDING THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
2017-July-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 (in PDF)
2017-June-22	SUPPLEMENTAL ANNOUNCEMENT REGARDING SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2017-June-18	SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2017-June-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 (in PDF)
2017-May-25	List of Directors and their Role and Function (in PDF)
2017-May-25	RESIGNATION OF EXECUTIVE DIRECTOR AND REDESIGNATION OF DIRECTORS (in PDF)
2017-May-25	Company Information Sheet (in PDF)
2017-May-22	Company Information Sheet (in PDF)
2017-May-19	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2017-May-12	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017 (in PDF)
2017-May-8	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 MAY 2017 (in PDF)
2017-May-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 (in PDF)
2017-April-25	NOTICE OF BOARD MEETING (in PDF)
2017-April-19	VOLUNTARY ANNOUNCEMENT STRATEGIC JOINT DEVELOPMENT FRAMEWORK AGREEMENT WITH SUZHOU JINGYU MEDICAL DEVICE CO., LTD (in PDF)
2017-April-5	CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA (in PDF)
2017-April-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 (in PDF)
2017-March-24	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2017-March-9	FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
2017-March-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 (in PDF)
2017-February-28	LEGAL PROCEEDINGS (in PDF)
2017-February-24	DATE OF BOARD MEETING (in PDF)
2017-February-24	PROFIT WARNING (in PDF)
2017-February-14	VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH CHINESE ACADEMY OF MEDICAL SCIENCE BIO-MEDICAL ENGINEERING RESEARCH INSTITUTE (in PDF)
2017-February-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 (in PDF)
2017-January-23	INSIDE INFORMATION - TERMINATION OF 2016 COOPERATION AGREEMENT WITH AN AIRLINE COMPANY (in PDF)
2017-January-9	TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST IN EDS (ASIA) LIMITED (in PDF)
2017-January-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 (in PDF)
2017-January-3	GRANT OF SHARE OPTIONS (in PDF)
2017-January-3	Company Information Sheet (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
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices