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

Circulars       


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  • 2013-October-8
  • PROXY FORM (in PDF)
  • 2013-October-8
  • (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2013-May-23
  • FORM OF PROXY (in PDF)
  • 2013-May-23
  • (I) SUBSCRIPTION FOR CONVERTIBLE BONDS; (II) APPLICATION FOR WHITEWASH WAIVER; (III) THE LOAN AGREEMENT; AND (IV) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2013-January-23
  • PROXY FORM For use at the annual general meeting to be held on 28 February 2013 (or any adjournment thereof) (in PDF)
  • 2013-January-23
  • (I) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; (III) PROPOSED APPOINTMENT OF AUDITORS; AND (IV) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2013-January-23
  • FORM OF PROXY (in PDF)
  • 2013-January-23
  • (1) CHANGE OF DOMICILE; (2) CAPITAL REORGANISATION; (3) CHANGE OF COMPANY NAME; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
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  • 2022 Circulars
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  • 2021 Circulars
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  • 2020 Circulars
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  • 2019 Circulars
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  • 2018 Circulars
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  • 2017 Circulars
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  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2012
  • 2012 Circulars


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