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SuperRobotics Limited — Investor Relations & Filings

Listed
Ticker · 8176 ISIN · BMG8587J1053 HKEX Manufacturing
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Filings indexed 1,233 across all filing types
Latest filing 2026-06-09 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 8176 · 1 venue

About SuperRobotics Limited

http://www.superrobotics.com.hk

SuperRobotics Limited is an investment holding company primarily engaged in the provision of engineering products and related services, with a core focus on robotics and automation systems. The company's activities include the research and development, design, production, and sale of intelligent robotic products. It also offers comprehensive support services, such as equipment installation, maintenance, and technical support for these systems. SuperRobotics operates within the markets of Hong Kong and the People's Republic of China.

Recent filings

Filing Released Lang Actions
CLARIFICATION ANNOUNCEMENT
Proxy Solicitation & Information Statement Classification · 70% confidence The document is a formal Hong Kong Stock Exchange announcement clarifying details of proxy materials (proxy form, notice of AGM, circular) ahead of the Annual General Meeting. It relates to shareholder voting materials and corrects the deadline for returning proxy forms. This falls under Proxy Solicitation & Information Statement filings, which cover information and voting materials sent to shareholders for meetings. It is not a report publication notice, financial report, or voting result, so PSI is the correct category.
2026-06-09 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a formal notice convening the Annual General Meeting (AGM) of SuperRobotics Holdings Limited, outlining the meeting date, resolutions to be voted on, proxy instructions, and related shareholder information. It is sent to shareholders to provide information and solicit votes rather than presenting financial results or actual AGM materials. This matches the definition of a Proxy Solicitation & Information Statement.
2026-06-05 English
Form of proxy for the annual general meeting to be held on Tuesday, 30 June 2026
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy used by shareholders to appoint proxies and vote at the company’s upcoming Annual General Meeting. It is part of the materials sent to shareholders to solicit their votes rather than the meeting minutes or results. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-06-05 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) FURTHER APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) APPOINTM
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholder circular containing the notice of Annual General Meeting, explanatory statements on resolutions (granting mandates, re-election of directors, auditor appointment, etc.), and a proxy form. It is sent to shareholders to inform them of meeting items and solicit their votes, which matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
Regulatory Filings Classification · 95% confidence The document is an HKEX FF301 "Monthly Return for Equity Issuer and Hong Kong Depositary Receipts" listing detailed movements in authorized, issued, and treasury shares along with public float confirmations. This is a standardized periodic submission to the exchange under its listing rules rather than an annual or interim financial report, earnings release, share issue announcement, or AGM material. It fits the definition of a general regulatory/compliance filing.
2026-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filed with the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the issuer SUPERROBOTICS HOLDINGS LIMITED. It details movements in authorised and issued share capital, public float sufficiency confirmation, and confirmations pursuant to HKEX listing rules. The document is regulatory in nature, reporting share capital and shareholding movements for a specific month (April 2026). It does not contain financial statements, management discussion, earnings data, or audit information. It is not an announcement of a report publication but a regulatory filing required by the exchange. Therefore, it fits best under Regulatory Filings (RNS).
2026-05-06 English

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