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

Announcements & Notices       


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  • 2013-December-31
  • EXTENSION OF LOAN REPAYMENT DATE (in PDF)
  • 2013-December-20
  • FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION (in PDF)
  • 2013-December-6
  • FURTHER REVISED TIMETABLE FOR THE CHANGE OF DOMICILE AND CAPITAL REORGANISATION (in PDF)
  • 2013-December-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 (in PDF)
  • 2013-November-29
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION (in PDF)
  • 2013-November-11
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2013 (in PDF)
  • 2013-November-8
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 NOVEMBER 2013 (in PDF)
  • 2013-November-4
  • VERY SUBSTANTIAL ACQUISITION IN RESPECT OF THE PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN AND THE SHAREHOLDERS' LOAN DUE BY CHINA HONEST ENTERPRISES LIMITED AND SUSPENSION OF TRADING (in PDF)
  • 2013-November-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 (in PDF)
  • 2013-October-30
  • NOTICE OF BOARD MEETING (in PDF)
  • 2013-October-30
  • EXTENSION OF LONG STOP DATES OF THE SUBSCRIPTION AGREEMENT AND THE LOAN AGREEMENT (in PDF)
  • 2013-October-17
  • ANNOUNCEMENT (in PDF)
  • 2013-October-10
  • EXTENSION OF LONG STOP DATE (in PDF)
  • 2013-October-8
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2013-October-7
  • FURTHER REVISED TIMETABLE FOR THE CHANGE OF DOMICILE AND CAPITAL REORGANISATION (in PDF)
  • 2013-October-2
  • Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2013 (in PDF)
  • 2013-September-30
  • EXTENSION OF LONG STOP DATE (in PDF)
  • 2013-September-17
  • ANNOUNCEMENT PROPOSED ACQUISITION OF BEAUTY AND WELLNESS SERVICES BUSINESS; CONDITIONS FOR RESUMPTION OF TRADING IN THE SHARES; AND SUSPENSION OF TRADING (in PDF)
  • 2013-September-9
  • CHANGE OF COMPANY SECRETARY (in PDF)
  • 2013-September-9
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2013 (in PDF)
  • 2013-September-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 (in PDF)
  • 2013-August-30
  • EXCLUSIVE DISTRIBUTORSHIP FOR EVIDENS DE BEAUTE PRODUCTS IN MACAU AND EXTENSION OF LOAN REPAYMENT DATE (in PDF)
  • 2013-August-26
  • NOTICE OF BOARD MEETING (in PDF)
  • 2013-August-5
  • FURTHER REVISED TIMETABLE FOR THE CHANGE OF DOMICILE AND CAPITAL REORGANISATION (in PDF)
  • 2013-August-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 (in PDF)
  • 2013-July-31
  • EXTENSION OF LOAN REPAYMENT DATE (in PDF)
  • 2013-July-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 (in PDF)
  • 2013-June-28
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2013-June-11
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JUNE 2013 (in PDF)
  • 2013-June-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 (in PDF)
  • 2013-May-31
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2013-May-24
  • DESPATCH OF CIRCULAR IN RELATION TO (I) SUBSCRIPTION FOR CONVERTIBLE BONDS; (II) APPLICATION FOR WHITEWASH WAIVER; AND (III) THE LOAN AGREEMENT (in PDF)
  • 2013-May-23
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2013-May-14
  • THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2013 (in PDF)
  • 2013-May-9
  • FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) SUBSCRIPTION FOR CONVERTIBLE BONDS; (II) APPLICATION FOR WHITEWASH WAIVER; AND (III) THE LOAN AGREEMENT (in PDF)
  • 2013-May-3
  • FURTHER UPDATE ON SETTLEMENT OF LEGAL PROCEEDINGS (in PDF)
  • 2013-May-2
  • NOTICE OF BOARD MEETING (in PDF)
  • 2013-May-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 (in PDF)
  • 2013-April-30
  • ANNOUNCEMENT (in PDF)
  • 2013-April-30
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2013-April-25
  • UPDATE ON SETTLEMENT OF LEGAL PROCEEDINGS (in PDF)
  • 2013-April-25
  • FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) SUBSCRIPTION FOR CONVERTIBLE BONDS; (II) APPLICATION FOR WHITEWASH WAIVER; AND (III) THE LOAN AGREEMENT (in PDF)
  • 2013-April-24
  • CHANGE OF (I) COMPANY NAME; (II) STOCK SHORT NAME; (III) COMPANY WEBSITE; AND(IV) CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2013-April-22
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2012 (in PDF)
  • 2013-April-19
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2013-April-17
  • REVISED TIMETABLE FOR THE CHANGE OF DOMICILE AND CAPITAL REORGANISATION (in PDF)
  • 2013-April-11
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) SUBSCRIPTION FOR CONVERTIBLE BONDS; (II) APPLICATION FOR WHITEWASH WAIVER; AND (III) THE LOAN AGREEMENT (in PDF)
  • 2013-April-9
  • ANNOUNCEMENT (in PDF)
  • 2013-April-9
  • NOTICE OF BOARD MEETING (in PDF)
  • 2013-April-2
  • ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF THE INDEPENDENT FINANCIAL ADVISER (in PDF)
  • 2013-April-2
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2013-April-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 (in PDF)
  • 2013-March-21
  • (I) SUBSCRIPTION FOR CONVERTIBLE BONDS; (II) APPLICATION FOR WHITEWASH WAIVER; AND (III) THE LOAN AGREEMENT (in PDF)
  • 2013-March-13
  • JOINT ANNOUNCEMENT INSIDE INFORMATION (in PDF)
  • 2013-March-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 (in PDF)
  • 2013-March-1
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 FEBRUARY 2013 (in PDF)
  • 2013-February-28
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 FEBRUARY 2013 (in PDF)
  • 2013-February-28
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2013-February-19
  • PROPOSED VOLUNTARY WINDING-UP OF A SUBSIDIARY (in PDF)
  • 2013-February-8
  • DELAY IN (i) PUBLICATION OF THE ANNOUNCEMENT OF THE INTERIM RESULTS AND (ii) DESPATCH OF THE INTERIM REPORT (in PDF)
  • 2013-February-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 (in PDF)
  • 2013-February-1
  • VOLUNTARY ANNOUNCEMENT - EXEMPTED CONTINUING CONNECTED TRANSACTION (in PDF)
  • 2013-January-31
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2013-January-30
  • ANNOUNCEMENT SETTLEMENT OF LEGAL PROCEEDINGS (in PDF)
  • 2013-January-30
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
  • 2013-January-23
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2013-January-23
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2013-January-17
  • NOTICE OF BOARD MEETING (in PDF)
  • 2013-January-15
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2013-January-9
  • PROPOSED CHANGE OF COMPANY NAME (in PDF)
  • 2013-January-8
  • CHANGE OF EXPECTED TIMETABLE REGARDING THE PROPOSED CHANGE OF DOMICILE AND CAPITAL REORGANISATION (in PDF)
  • 2013-January-7
  • ANNOUNCEMENT (in PDF)
  • 2013-January-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 (in PDF)
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  • 2016 Announcements & Notices
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  • 2015 Announcements & Notices
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  • 2014 Announcements & Notices
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  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices


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