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

Announcements & Notices       

2024-November-11	CHANGE OF AUDITORS (in PDF)
2024-November-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (in PDF)
2024-October-31	Company Information Sheet as of 31 October 2024 (in PDF)
2024-October-31	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-October-31	APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2024-October-4	SUPPLEMENTAL ANNOUNCEMENT DIVERSITY OF BOARD MEMBERS UNDER RULE 17.104 OF THE GEM LISTING RULES (in PDF)
2024-October-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (in PDF)
2024-September-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (in PDF)
2024-August-30	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (in PDF)
2024-August-19	DATE OF BOARD MEETING (in PDF)
2024-August-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (in PDF)
2024-August-2	SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-July-5	Company Information Sheet as of 5 July 2024 (in PDF)
2024-July-5	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-July-5	(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES; AND (4) NON-COMPLIANCE WITH RULE 17.104 OF THE GEM LISTING RULES (in PDF)
2024-July-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (in PDF)
2024-June-28	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 (in PDF)
2024-June-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (in PDF)
2024-May-31	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-May-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (in PDF)
2024-April-19	Company information sheet as of 19 April 2024 (in PDF)
2024-April-19	List of Directors and their Role and Function (in PDF)
2024-April-19	(1) RESIGNATION OF DIRECTORS; (2) APPOINTMENT OF DIRECTORS; (3) CHANGE OF CHAIRMAN OF THE BOARD, AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER; AND (4) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES (in PDF)
2024-April-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (in PDF)
2024-March-28	FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-March-11	DATE OF BOARD MEETING (in PDF)
2024-March-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (in PDF)
2024-February-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (in PDF)
2024-January-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (in PDF)
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
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices