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

Circulars       

2013-October-8	PROXY FORM (in PDF)
2013-October-8	(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2013-May-23	FORM OF PROXY (in PDF)
2013-May-23	(I) SUBSCRIPTION FOR CONVERTIBLE BONDS; (II) APPLICATION FOR WHITEWASH WAIVER; (III) THE LOAN AGREEMENT; AND (IV) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2013-January-23	PROXY FORM For use at the annual general meeting to be held on 28 February 2013 (or any adjournment thereof) (in PDF)
2013-January-23	(I) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; (III) PROPOSED APPOINTMENT OF AUDITORS; AND (IV) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2013-January-23	FORM OF PROXY (in PDF)
2013-January-23	(1) CHANGE OF DOMICILE; (2) CAPITAL REORGANISATION; (3) CHANGE OF COMPANY NAME; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2012	2012 Circulars