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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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  • 2017-December-15
  • CHANGE OF CHIEF EXECUTIVE OFFICER (in PDF)
  • 2017-December-10
  • VOLUNTARY ANNOUNCEMENT AGENCY COOPERATION AGREEMENT WITH JIANGSU DEQIAO EQUIPMENT MANUFACTURING CO., LTD* (in PDF)
  • 2017-December-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 (in PDF)
  • 2017-November-15
  • Company Information Sheet (in PDF)
  • 2017-November-15
  • CLARIFICATION ANNOUNCEMENT IN RELATION TO THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 (in PDF)
  • 2017-November-13
  • THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 (in PDF)
  • 2017-November-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 (in PDF)
  • 2017-October-31
  • List of Directors and their Role and Function (in PDF)
  • 2017-October-31
  • RESIGNATION OF EXECUTIVE DIRECTOR; AND CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT (in PDF)
  • 2017-October-25
  • (1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; AND (3) CHANGE OF COMPANY WEBSITE (in PDF)
  • 2017-October-24
  • NOTICE OF BOARD MEETING (in PDF)
  • 2017-October-19
  • DISSOLUTION OF SPECIAL INVESTIGATION COMMITTEE (in PDF)
  • 2017-October-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 (in PDF)
  • 2017-September-7
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 SEPTEMBER 2017 (in PDF)
  • 2017-September-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 (in PDF)
  • 2017-August-11
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2017-August-10
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 (in PDF)
  • 2017-August-4
  • Next Day Disclosure Return (in PDF)
  • 2017-August-4
  • Company Information Sheet (in PDF)
  • 2017-August-4
  • COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2017-August-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 (in PDF)
  • 2017-August-1
  • UPDATE ON SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2017-July-27
  • NOTICE OF BOARD MEETING (in PDF)
  • 2017-July-20
  • PROPOSED CHANGE OF COMPANY NAME (in PDF)
  • 2017-July-17
  • SUPPLEMENTAL ANNOUNCEMENT REGARDING THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
  • 2017-July-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 (in PDF)
  • 2017-June-22
  • SUPPLEMENTAL ANNOUNCEMENT REGARDING SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2017-June-18
  • SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2017-June-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 (in PDF)
  • 2017-May-25
  • List of Directors and their Role and Function (in PDF)
  • 2017-May-25
  • RESIGNATION OF EXECUTIVE DIRECTOR AND REDESIGNATION OF DIRECTORS (in PDF)
  • 2017-May-25
  • Company Information Sheet (in PDF)
  • 2017-May-22
  • Company Information Sheet (in PDF)
  • 2017-May-19
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2017-May-12
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017 (in PDF)
  • 2017-May-8
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 MAY 2017 (in PDF)
  • 2017-May-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 (in PDF)
  • 2017-April-25
  • NOTICE OF BOARD MEETING (in PDF)
  • 2017-April-19
  • VOLUNTARY ANNOUNCEMENT STRATEGIC JOINT DEVELOPMENT FRAMEWORK AGREEMENT WITH SUZHOU JINGYU MEDICAL DEVICE CO., LTD (in PDF)
  • 2017-April-5
  • CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA (in PDF)
  • 2017-April-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 (in PDF)
  • 2017-March-24
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-March-9
  • FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
  • 2017-March-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 (in PDF)
  • 2017-February-28
  • LEGAL PROCEEDINGS (in PDF)
  • 2017-February-24
  • DATE OF BOARD MEETING (in PDF)
  • 2017-February-24
  • PROFIT WARNING (in PDF)
  • 2017-February-14
  • VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH CHINESE ACADEMY OF MEDICAL SCIENCE BIO-MEDICAL ENGINEERING RESEARCH INSTITUTE (in PDF)
  • 2017-February-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 (in PDF)
  • 2017-January-23
  • INSIDE INFORMATION - TERMINATION OF 2016 COOPERATION AGREEMENT WITH AN AIRLINE COMPANY (in PDF)
  • 2017-January-9
  • TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST IN EDS (ASIA) LIMITED (in PDF)
  • 2017-January-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 (in PDF)
  • 2017-January-3
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2017-January-3
  • Company Information Sheet (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices


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