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

Circulars       


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  • 2012-June-22
  • FORM OF PROXY For use at the annual general meeting on 27 July 2012 (or any adjournment thereof) (in PDF)
  • 2012-June-22
  • PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-April-10
  • PROXY FORM For use at the Extraordinary General Meeting to be held on 8 May 2012 (or any adjournment thereof) (in PDF)
  • 2012-April-10
  • REMOVAL OF DIRECTOR, ADOPTION OF THE PROPOSED AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
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  • 2019 Circulars
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  • 2018 Circulars
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  • 2017 Circulars
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  • 2016 Circulars
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  • 2015 Circulars
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  • 2014 Circulars
  • 2013
  • 2013 Circulars


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