Year archive

Shenzhen Dobot Corp Ltd — 2025 filings

All 70 regulatory filings released by Shenzhen Dobot Corp Ltd (2432) in 2025, sourced directly from the official regulator.

70 Filings

2025 Period

2025 filings (70)

Filing	Released	Lang
ARTICLES OF ASSOCIATION (December, 2025) Governance Information	2025-12-29	English
Terms of Reference for Strategy Committee Governance Information	2025-12-29	English
Terms of Reference for Nomination Committee Governance Information	2025-12-29	English
Terms of Reference for Audit Committee Governance Information	2025-12-29	English
Terms of Reference for Remuneration and Appraisal Committee Remuneration Information	2025-12-29	English
INSIDE INFORMATION PROPOSED A SHARE LISTING PLAN ON THE SHENZHEN STOCK EXCHANGE Capital/Financing Update	2025-12-29	English
List of Directors and their Roles and Functions Governance Information	2025-12-29	English
POLL RESULTS OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING HELD ON MONDAY, 29 DECEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-12-29	English
VOLUNTARY ANNOUNCEMENT LOCK-UP UNDERTAKINGS MADE BY MR. LIU PEICHAO AND MR. LANG XULIN Regulatory Filings	2025-12-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-12	English
FORM OF PROXY FOR THE 2025 THIRD EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-12	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLITION OF THE BOARD OF SUPERVISORS; (2) PROPOSED AMENDMENTS TO THE GOVERNANCE POLICIES; (3) PROPOSED ELECTION AND APPOINTMENT OF Proxy Solicitation & Information Statement	2025-12-12	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLITION OF THE BOARD OF SUPERVISORS; (2) PROPOSED AMENDMENTS TO THE GOVERNANCE POLICIES; (3) PROPOSED ELECTION AND APPOINTMENT OF Proxy Solicitation & Information Statement	2025-12-12	English
RECORD DATE FOR 2025 THIRD EXTRAORDINARY GENERAL MEETING AGM Information	2025-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-03	English
ARTICLES OF ASSOCIATION (November,2025) Governance Information	2025-11-25	English
AMENDMENTS TO THE ARTICLES OF ASSOCIATION Share Issue/Capital Change	2025-11-25	English
Next Day Disclosure Return Share Issue/Capital Change	2025-11-13	English
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-11-13	English
PLACING OF NEW H SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-03	English
GRANT OF OPTIONS UNDER THE H SHARE OPTION SCHEME Share Issue/Capital Change	2025-10-20	English
POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, 9 OCTOBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-02	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-09-22	English
The H Share Award Scheme Regulatory Filings	2025-09-15	English
The H Share Option Scheme Regulatory Filings	2025-09-15	English
FORM OF PROXY FOR THE 2025 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-09-15	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-09-15	English
PROPOSED ADOPTION OF THE H SHARE OPTION SCHEME AND PROPOSED ADOPTION OF THE H SHARE AWARD SCHEME Share Issue/Capital Change	2025-09-15	English
(1) PROPOSED ADOPTION OF THE H SHARE OPTION SCHEME; (2) PROPOSED ADOPTION OF THE H SHARE AWARD SCHEME; (3) PROPOSED AUTHORISATION TO THE BOARD OF DIRECTORS AND/OR THE DELEGATEE TO HANDL Proxy Solicitation & Information Statement	2025-09-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Share Issue/Capital Change	2025-09-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-28	English
ARTICLES OF ASSOCIATION (August,2025) Governance Information	2025-08-15	English
AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2025-08-15	English
PROPOSED IMPLEMENTATION OF H SHARE FULL CIRCULATION Share Issue/Capital Change	2025-08-04	English
DATE OF BOARD MEETING Report Publication Announcement	2025-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Share Issue/Capital Change	2025-08-04	English
Next Day Disclosure Return Share Issue/Capital Change	2025-07-22	English
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-07-22	English
PLACING OF NEW H SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-07-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
CONNECTED TRANSACTION THE LOAN AGREEMENT Regulatory Filings	2025-06-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 3 JUNE 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-03	English
ENTERING INTO STRATEGIC COOPERATION AND BUSINESS DEPLOYMENT AGREEMENT Regulatory Filings	2025-06-03	English
FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-12	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-12	English
(1) APPLICATION FOR COMPREHENSIVE BANKING FACILITY; (2) PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH INTERNAL IDLE FUND AND IDLE PROCEEDS; (3) FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS; Proxy Solicitation & Information Statement	2025-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-08	English
Annual Report 2024 Regulatory Filings	2025-04-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-01	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Earnings Release FY 2024	2025-03-24	English
VOLUNTARY ANNOUNCEMENT - INCLUSION IN THE LISTS OF ELIGIBLE SECURITIES FOR SOUTHBOUND TRADING UNDER THE SHANGHAI CONNECT AND THE SHENZHEN CONNECT Regulatory Filings	2025-03-10	English
DATE OF BOARD MEETING Report Publication Announcement	2025-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-05	English
VOLUNTARY ANNOUNCEMENT INCLUSION AS A CONSTITUENT OF HANG SENG COMPOSITE INDEX Regulatory Filings	2025-02-24	English
POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING HELD ON FEBRUARY 7, 2025 AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION Declaration of Voting Results & Voting Rights Announcements	2025-02-07	English
Articles of Association Governance Information	2025-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-06	English
Next Day Disclosure Return Share Issue/Capital Change	2025-01-21	English
FORM OF PROXY FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-01-20	English
NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-01-20	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-01-20	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2025-01-20	English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF THE STABILIZATION PERIOD Share Issue/Capital Change	2025-01-17	English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2025-01-17	English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2025-01-17	English
RECORD DATE FOR 2025 FIRST EXTRAORDINARY GENERAL MEETING Regulatory Filings	2025-01-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-07	English