irasia.com - Investor Relations Asia Pacific
HOME

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

Circulars       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2015-December-30
  • FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 25 JANUARY 2016 (in PDF)
  • 2015-December-30
  • (1) PROPOSED CHANGE OF COMPANY NAME AND (2) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-November-19
  • COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY KINGSTON SECURITIES ON BEHALF OF XING HANG LIMITED FOR ALL ISSUED ORDINARY EDS SHARES (OTHER THAN THOSE EXCLUDED EDS SHARES) (in PDF)
  • 2015-November-19
  • FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY EDS SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF EDS WELLNESS HOLDINGS LIMITED (in PDF)
  • 2015-October-7
  • FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 OCTOBER 2015 (in PDF)
  • 2015-October-7
  • (1) SUBSCRIPTION OF NEW ORDINARY SHARES AND NEW PREFERRED SHARES; (2) CONTINUING CONNECTED TRANSACTION - THE MASTER SUPPLY AGREEMENT; (3) REDESIGNATION OF THE AUTHORIZED SHARE CAPITAL; (4) AMENDMENT TO THE BYE-LAWS AND ADOPTION OF NEW BYE-LAWS; AND (5) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-June-1
  • Proxy Form (in PDF)
  • 2015-June-1
  • (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close