Year archive

SuperRobotics Limited — 2012 filings

All 84 regulatory filings released by SuperRobotics Limited (8176) in 2012, sourced directly from the official regulator.

84 Filings

2012 Period

2012 filings (84)

Filing	Released	Lang
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2012-12-31	English
UPDATE ON LEGAL PROCEEDINGS Regulatory Filings	2012-12-21	English
CHANGE OF DOMICILE AND REORGANISATION OF SHARE CAPITAL Regulatory Filings	2012-12-20	English
THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 31 MARCH 2012 Regulatory Filings	2012-12-19	English
INTERIM REPORT FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 Regulatory Filings	2012-12-19	English
FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2011 Regulatory Filings	2012-12-19	English
ANNOUNCEMENT Regulatory Filings	2012-12-17	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2012-12-07	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2012 Regulatory Filings	2012-12-07	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2012 Regulatory Filings	2012-12-07	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 Regulatory Filings	2012-12-07	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2011 Regulatory Filings	2012-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-06	English
(1) FURTHER DELAY IN PUBLICATION OF THE ANNOUNCEMENTS OF THE FIRST QUARTERLY RESULTS, THE INTERIM RESULTS, THE THIRD QUARTERLY RESULTS AND THE ANNUAL RESULTS; AND (2) FURTHER DELAY IN DESPATCH OF Regulatory Filings	2012-11-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-11-26	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2012-11-26	English
DELAY IN (i) PUBLICATION OF THE ANNOUNCEMENT OF THE 2012 FIRST QUARTERLY RESULTS AND (ii) DESPATCH OF THE 2012 FIRST QUARTERLY REPORT Regulatory Filings	2012-11-14	English
CHANGE OF COMPANY WEBSITE Regulatory Filings	2012-11-12	English
Monthly Return of Equity Issuer on movements in securities for the month ended 31 October 2012 Regulatory Filings	2012-11-05	English
SETTLEMENT OF LEGAL PROCEEDINGS Regulatory Filings	2012-11-01	English
VOLUNTARY ANNOUNCEMENT (I) EXTENSION OF THE REPAYMENT DATE OF THE LOAN; (II) UPDATE ON LEGAL PROCEEDINGS INVOLVING THE GROUP; AND (III) DEVELOPMENT OF THE DISTRIBUTION BUSINESS IN RELATION T Regulatory Filings	2012-10-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-05	English
(1) FURTHER POSTPONEMENT OF BOARD MEETING; (2)FURTHER DELAY IN PUBLICATION OF THE ANNOUNCEMENTS OF THE FIRST QUARTERLY RESULTS; THE INTERIM RESULTS AND THE THIRD QUARTERLY RESULTS; Regulatory Filings	2012-10-03	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2012-09-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-04	English
TERMINATION OF A MAJOR TRANSACTION FOURTH EXTENSION OF REPAYMENT DATE Regulatory Filings	2012-08-21	English
Company Information Sheet Regulatory Filings	2012-08-20	English
List of Directors and their Role and Function Regulatory Filings	2012-08-17	English
(I) APPOINTMENT OF EXECUTIVE DIRECTOR; (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (III) CHANGE OF CHAIRMAN OF THE BOARD Regulatory Filings	2012-08-16	English
TERMINATION OF A MAJOR TRANSACTION THIRD EXTENSION OF REPAYMENT DATE Regulatory Filings	2012-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-03	English
Company Information Sheet Regulatory Filings	2012-07-31	English
List of Directors and their Role and Function Regulatory Filings	2012-07-30	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JULY 2012 AND RETIREMENT OF DIRECTOR Regulatory Filings	2012-07-27	English
TERMINATION OF A MAJOR TRANSACTION SECOND EXTENSION OF REPAYMENT DATE Regulatory Filings	2012-07-24	English
VOLUNTARY ANNOUNCEMENT EXCLUSIVE DISTRIBUTORSHIP FOR EVIDENS DE BEAUTE PRODUCTS AND CONDITIONS FOR RESUMPTION OF TRADING IN THE SHARES Regulatory Filings	2012-07-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-06	English
TERMINATION OF A MAJOR TRANSACTION EXTENSION OF REPAYMENT DATE Regulatory Filings	2012-07-04	English
FURTHER POSTPONEMENT OF BOARD MEETING AND FURTHER DELAY IN PUBLICATION OF THE ANNOUNCEMENTS OF FIRST QUARTERLY RESULTS, INTERIM RESULTS AND THIRD QUARTERLY RESULTS AND FURTHER DELAY IN DESPATCH OF Regulatory Filings	2012-06-29	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2012-06-26	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2012-06-22	English
FORM OF PROXY For use at the annual general meeting on 27 July 2012 (or any adjournment thereof) Regulatory Filings	2012-06-22	English
PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2012-06-22	English
ANNUAL REPORT 2011 Regulatory Filings	2012-06-22	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2011 Regulatory Filings	2012-06-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-05	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-05-29	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2012-05-16	English
Company Information Sheet Regulatory Filings	2012-05-16	English
List of Directors and their Role and Function Regulatory Filings	2012-05-11	English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2012-05-11	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 MAY 2012; AND (2) REMOVAL OF DIRECTOR Regulatory Filings	2012-05-08	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2012-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-07	English
FURTHER POSTPONEMENT OF BOARD MEETING AND FURTHER DELAY IN PUBLICATION OF THE ANNOUNCEMENTS OF ANNUAL RESULTS, FIRST QUARTERLY RESULTS AND INTERIM RESULTS AND DELAY IN PUBLICATION OF THE ANNOUNCEME Regulatory Filings	2012-05-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-04-10	English
PROXY FORM For use at the Extraordinary General Meeting to be held on 8 May 2012 (or any adjournment thereof) Regulatory Filings	2012-04-10	English
REMOVAL OF DIRECTOR, ADOPTION OF THE PROPOSED AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-04-10	English
TERMINATION OF A MAJOR TRANSACTION Regulatory Filings	2012-04-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-03	English
(I) PROPOSED REMOVAL OF DIRECTOR AT EGM; (II) LOSS OF INVENTORY; AND (III) VOLUNTARY ANNOUNCEMENT IN RELATION TO THE LOAN AGREEMENT WITH KOFFMAN Regulatory Filings	2012-04-02	English
NEGOTIATION OF TERMINATION OF A MAJOR TRANSACTION Regulatory Filings	2012-04-02	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Regulatory Filings	2012-03-30	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Regulatory Filings	2012-03-30	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2012-03-30	English
List of Directors and their Role and Function Regulatory Filings	2012-03-30	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Regulatory Filings	2012-03-30	English
ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE Regulatory Filings	2012-03-27	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF THE COMPOSITION OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE Regulatory Filings	2012-03-22	English
PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2012-03-20	English
Company Information Sheet Regulatory Filings	2012-03-09	English
(I) RESIGNATION OF DIRECTOR AND CHIEF EXECUTIVE OFFICER; (II) CHANGE OF AUDITORS; AND (III) FORMATION OF THE SPECIAL INVESTIGATION COMMITTEE Regulatory Filings	2012-03-07	English
CHANGES OF DIRECTORS, CHAIRMAN OF THE BOARD AND COMPOSITION OF AUDIT COMMITTEE AND APPOINTMENT OF ALTERNATE DIRECTOR Regulatory Filings	2012-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-05	English
FURTHER POSTPONEMENT OF BOARD MEETING AND FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS, FIRST QUARTERLY RESULTS AND INTERIM RESULTS AND FURTHER DELAY IN DESPATCH OF ANNUAL REPORT, FIRST QUARTER Regulatory Filings	2012-02-21	English
RESIGNATION AND APPOINTMENT OF DIRECTORS, APPOINTMENT OF MEMBER OF AUDIT COMMITTEE, APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE AND CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVES AND Regulatory Filings	2012-02-13	English
Company Information Sheet Regulatory Filings	2012-02-01	English
RESIGNATION OF DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE Regulatory Filings	2012-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-01	English
CLARIFICATION DELAY IN PUBLICATION OF INTERIM RESULTS ANNOUNCEMENT Regulatory Filings	2012-01-13	English
RESIGNATION AND APPOINTMENT OF DIRECTORS AND MEMBERS AND CHAIRMAN OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE Regulatory Filings	2012-01-12	English
FURTHER POSTPONEMENT OF BOARD MEETING AND FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS AND FIRST QUARTERLY RESULTS ANNOUNCEMENT Regulatory Filings	2012-01-10	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2012-01-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-04	English

Filings by year

2026 10 filings
2025 51 filings
2024 35 filings
2023 43 filings
2022 44 filings
2021 40 filings
2020 43 filings
2019 39 filings
2018 45 filings
2017 62 filings
2016 59 filings
2015 94 filings
2014 77 filings
2013 87 filings
2012 84 filings
2011 63 filings
2010 70 filings
2009 50 filings
2008 38 filings
2007 19 filings
2006 23 filings
2005 27 filings
2004 29 filings
2003 53 filings
2002 43 filings