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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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  • 2014-December-19
  • VOLUNTARY ANNOUNCEMENT DISPOSAL OF BLU SPA GROUP LIMITED (in PDF)
  • 2014-December-3
  • ANNOUNCEMENT UPDATE ON DEVELOPMENT OF LITIGATION (in PDF)
  • 2014-December-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 (in PDF)
  • 2014-November-14
  • COMPANY INFORMATION SHEET (in PDF)
  • 2014-November-13
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2014 (in PDF)
  • 2014-November-11
  • ANNOUNCEMENT: OCCURRENCE OF EVENTS THAT MAY HAVE NEGATIVE IMPACT ON THE PROFIT FORECAST FOR THE 12-MONTH PERIOD ENDING 30 JUNE 2015 (in PDF)
  • 2014-November-7
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 NOVEMBER 2014 (in PDF)
  • 2014-November-3
  • NOTICE OF BOARD MEETING (in PDF)
  • 2014-November-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 (in PDF)
  • 2014-October-31
  • PROFIT WARNING IN RESPECT OF THE DEVIATION TO THE PROFIT FORECAST FOR THE 12-MONTH PERIOD ENDING 30 JUNE 2015 (in PDF)
  • 2014-October-15
  • CHANGE OF FINANCIAL YEAR END DATE (in PDF)
  • 2014-October-6
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2014-October-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 (in PDF)
  • 2014-September-30
  • COMPANY INFORMATION SHEET (in PDF)
  • 2014-September-30
  • Next Day Disclosure Return (in PDF)
  • 2014-September-29
  • ANNOUNCEMENT UPDATE ON DEVELOPMENT OF LITIGATION (in PDF)
  • 2014-September-19
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2014 (in PDF)
  • 2014-September-5
  • NOTICE OF BOARD MEETING (in PDF)
  • 2014-September-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 (in PDF)
  • 2014-August-28
  • (1) COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE; AND (2) ADJUSTMENT TO THE CONVERSION PRICE OF THE CONVERTIBLE BONDS (in PDF)
  • 2014-August-28
  • Next Day Disclosure Return (in PDF)
  • 2014-August-15
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2014-August-11
  • Next Day Disclosure Returns (in PDF)
  • 2014-August-8
  • ANNOUNCEMENT (1) RESULTS OF THE OPEN OFFER OF 19,061,000 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE;AND (2) ADJUSTMENT TO THE CONVERSION PRICE OF THE CONVERTIBLE BONDS (in PDF)
  • 2014-August-5
  • APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2014-August-5
  • List of Directors and their Role and Function (in PDF)
  • 2014-August-1
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS - QUALIFIED (in PDF)
  • 2014-August-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 (in PDF)
  • 2014-July-2
  • Next Day Disclosure Return (in PDF)
  • 2014-July-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2014 (in PDF)
  • 2014-June-25
  • ANNOUNCEMENT OPEN OFFER OF 19,061,000 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$3.00 PER OFFER SHARE (in PDF)
  • 2014-June-3
  • List of Directors and their Role and Function (in PDF)
  • 2014-June-3
  • RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2014-June-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 (in PDF)
  • 2014-May-26
  • List of Directors and their Role and Function (in PDF)
  • 2014-May-26
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2014-May-22
  • COMPLETION OF THE SUBSCRIPTION FOR THE CONVERTIBLE BONDS AND FULFILMENT OF THE CONDITIONS PRECEDENT TO THE LOAN AGREEMENT (in PDF)
  • 2014-May-14
  • THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2014 (in PDF)
  • 2014-May-12
  • LITIGATION ANNOUNCEMENT (in PDF)
  • 2014-May-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 (in PDF)
  • 2014-April-30
  • NOTICE OF BOARD MEETING (in PDF)
  • 2014-April-30
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2014-April-30
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 APRIL 2014 (in PDF)
  • 2014-April-23
  • (I) EFFECTIVENESS OF CHANGE OF DOMICILE; (II) ADOPTION OF MEMORANDUM OF CONTINUANCE AND BYE-LAWS AND (III) REVISED TIMETABLE FOR THE CAPITAL REORGANISATION (in PDF)
  • 2014-April-11
  • (I) COMPLETION OF VERY SUBSTANTIAL ACQUISITION (II) FULFILLMENT OF CONDITIONS FOR RESUMPTION OF TRADING IN THE SHARES AND (III) RESUMPTION OF TRADING (in PDF)
  • 2014-April-8
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 APRIL 2014 (in PDF)
  • 2014-April-4
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2014-April-1
  • Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2014 (in PDF)
  • 2014-March-26
  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2014-March-20
  • ANNOUNCEMENT SECOND LOAN AGREEMENT (in PDF)
  • 2014-March-20
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2014-March-19
  • INSIDE INFORMATION (in PDF)
  • 2014-March-18
  • EXTENSION OF LONG STOP DATE (in PDF)
  • 2014-March-3
  • FURTHER REVISED TIMETABLE FOR THE CHANGE OF DOMICILE AND CAPITAL REORGANISATION (in PDF)
  • 2014-March-3
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014 (in PDF)
  • 2014-February-28
  • FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION (in PDF)
  • 2014-February-13
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2013 (in PDF)
  • 2014-February-13
  • INCREASE IN LOAN FACILITY AND EXTENSION OF LOAN REPAYMENT DATE (in PDF)
  • 2014-February-7
  • ANNOUNCEMENT CONDITIONS FOR RESUMPTION OF TRADING IN THE SHARES AND SUSPENSION OF TRADING (in PDF)
  • 2014-February-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 (in PDF)
  • 2014-January-28
  • NOTICE OF BOARD MEETING (in PDF)
  • 2014-January-24
  • FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION (in PDF)
  • 2014-January-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 (in PDF)
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  • 2023 Announcements & Notices
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  • 2022 Announcements & Notices
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  • 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
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices


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