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

Announcements & Notices       

2022-December-30	TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
2022-December-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (in PDF)
2022-November-14	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022 (in PDF)
2022-November-7	Company Information Sheet as of 7 November 2022 (in PDF)
2022-November-7	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-November-7	(1) RESIGNATION OF DIRECTOR; (2) RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF CHAIRMAN; (3) APPOINTMENT OF DIRECTOR; (4) CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER ; AND (5) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES (in PDF)
2022-November-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (in PDF)
2022-October-28	NOTICE OF BOARD MEETING (in PDF)
2022-October-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (in PDF)
2022-September-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (in PDF)
2022-August-16	Company Information Sheet as of 2 August 2022 (in PDF)
2022-August-12	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
2022-August-2	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2022-August-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (in PDF)
2022-August-1	NOTICE OF BOARD MEETING (in PDF)
2022-July-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (in PDF)
2022-June-30	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022 (in PDF)
2022-June-29	SUPPLEMENTAL ANNOUNCEMENT ON 2021 AUDITED ANNUAL RESULTS (in PDF)
2022-June-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (in PDF)
2022-May-31	CHANGE OF COMPANY SECRETARY (in PDF)
2022-May-20	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-May-20	FURTHER ANNOUNCEMENT ON 2021 AUDITED ANNUAL RESULTS (in PDF)
2022-May-18	GRANT OF WAIVER IN RELATION TO DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-May-16	CLARIFICATION ANNOUCEMENT (in PDF)
2022-May-15	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022 (in PDF)
2022-May-13	GRANT OF WAIVER IN RELATION TO DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-May-12	(1) FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS AND (2) DATE OF BOARD MEETING (in PDF)
2022-May-10	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (in PDF)
2022-May-6	DATE OF BOARD MEETING (in PDF)
2022-April-26	FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-April-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (in PDF)
2022-March-31	UNAUDITED FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-March-25	INSIDE INFORMATION DECREASE IN LOSS FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-March-23	DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS AND PUBLICATION OF 2021 UNAUDITED ANNUAL RESULTS (in PDF)
2022-March-17	DATE OF BOARD MEETING (in PDF)
2022-March-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (in PDF)
2022-February-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (in PDF)
2022-January-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (in PDF)
2024	2024 Announcements & Notices
2023	2023 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
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices