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

Circulars       

2015-December-30	FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 25 JANUARY 2016 (in PDF)
2015-December-30	(1) PROPOSED CHANGE OF COMPANY NAME AND (2) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-November-19	COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY KINGSTON SECURITIES ON BEHALF OF XING HANG LIMITED FOR ALL ISSUED ORDINARY EDS SHARES (OTHER THAN THOSE EXCLUDED EDS SHARES) (in PDF)
2015-November-19	FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY EDS SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF EDS WELLNESS HOLDINGS LIMITED (in PDF)
2015-October-7	FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 OCTOBER 2015 (in PDF)
2015-October-7	(1) SUBSCRIPTION OF NEW ORDINARY SHARES AND NEW PREFERRED SHARES; (2) CONTINUING CONNECTED TRANSACTION - THE MASTER SUPPLY AGREEMENT; (3) REDESIGNATION OF THE AUTHORIZED SHARE CAPITAL; (4) AMENDMENT TO THE BYE-LAWS AND ADOPTION OF NEW BYE-LAWS; AND (5) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-June-1	Proxy Form (in PDF)
2015-June-1	(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL 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
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars