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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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  • 2022-December-30
  • TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
  • 2022-December-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (in PDF)
  • 2022-November-14
  • THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022 (in PDF)
  • 2022-November-7
  • Company Information Sheet as of 7 November 2022 (in PDF)
  • 2022-November-7
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-November-7
  • (1) RESIGNATION OF DIRECTOR; (2) RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF CHAIRMAN; (3) APPOINTMENT OF DIRECTOR; (4) CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER ; AND (5) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES (in PDF)
  • 2022-November-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (in PDF)
  • 2022-October-28
  • NOTICE OF BOARD MEETING (in PDF)
  • 2022-October-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (in PDF)
  • 2022-September-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (in PDF)
  • 2022-August-16
  • Company Information Sheet as of 2 August 2022 (in PDF)
  • 2022-August-12
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
  • 2022-August-2
  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2022-August-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (in PDF)
  • 2022-August-1
  • NOTICE OF BOARD MEETING (in PDF)
  • 2022-July-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (in PDF)
  • 2022-June-30
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022 (in PDF)
  • 2022-June-29
  • SUPPLEMENTAL ANNOUNCEMENT ON 2021 AUDITED ANNUAL RESULTS (in PDF)
  • 2022-June-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (in PDF)
  • 2022-May-31
  • CHANGE OF COMPANY SECRETARY (in PDF)
  • 2022-May-20
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-May-20
  • FURTHER ANNOUNCEMENT ON 2021 AUDITED ANNUAL RESULTS (in PDF)
  • 2022-May-18
  • GRANT OF WAIVER IN RELATION TO DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-May-16
  • CLARIFICATION ANNOUCEMENT (in PDF)
  • 2022-May-15
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022 (in PDF)
  • 2022-May-13
  • GRANT OF WAIVER IN RELATION TO DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-May-12
  • (1) FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS AND (2) DATE OF BOARD MEETING (in PDF)
  • 2022-May-10
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (in PDF)
  • 2022-May-6
  • DATE OF BOARD MEETING (in PDF)
  • 2022-April-26
  • FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-April-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (in PDF)
  • 2022-March-31
  • UNAUDITED FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-March-25
  • INSIDE INFORMATION DECREASE IN LOSS FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-March-23
  • DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS AND PUBLICATION OF 2021 UNAUDITED ANNUAL RESULTS (in PDF)
  • 2022-March-17
  • DATE OF BOARD MEETING (in PDF)
  • 2022-March-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (in PDF)
  • 2022-February-7
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (in PDF)
  • 2022-January-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2021
  • 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
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices


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