Year archive

SuperRobotics Limited — 2014 filings

All 77 regulatory filings released by SuperRobotics Limited (8176) in 2014, sourced directly from the official regulator.

77 Filings

2014 Period

2014 filings (77)

Filing	Released	Lang
VOLUNTARY ANNOUNCEMENT DISPOSAL OF BLU SPA GROUP LIMITED Regulatory Filings	2014-12-19	English
ANNOUNCEMENT UPDATE ON DEVELOPMENT OF LITIGATION Regulatory Filings	2014-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Regulatory Filings	2014-12-01	English
FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2014 Regulatory Filings	2014-11-14	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-11-14	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2014 Regulatory Filings	2014-11-13	English
ANNOUNCEMENT: OCCURRENCE OF EVENTS THAT MAY HAVE NEGATIVE IMPACT ON THE PROFIT FORECAST FOR THE 12-MONTH PERIOD ENDING 30 JUNE 2015 Regulatory Filings	2014-11-11	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 NOVEMBER 2014 Regulatory Filings	2014-11-07	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Regulatory Filings	2014-11-03	English
PROFIT WARNING IN RESPECT OF THE DEVIATION TO THE PROFIT FORECAST FOR THE 12-MONTH PERIOD ENDING 30 JUNE 2015 Regulatory Filings	2014-10-31	English
CHANGE OF FINANCIAL YEAR END DATE Regulatory Filings	2014-10-15	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2014-10-06	English
Proxy Form Regulatory Filings	2014-10-06	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF A NEW SHARE OPTION SCHEME; AND (4) NOTICE Regulatory Filings	2014-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Regulatory Filings	2014-10-03	English
ANNUAL REPORT 2014 Regulatory Filings	2014-09-30	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-09-30	English
Next Day Disclosure Return Regulatory Filings	2014-09-30	English
ANNOUNCEMENT UPDATE ON DEVELOPMENT OF LITIGATION Regulatory Filings	2014-09-29	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2014 Regulatory Filings	2014-09-19	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Regulatory Filings	2014-09-01	English
(1) COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE; AND (2) ADJUSTMENT TO THE CONVERSION PRICE OF THE CONVERTIBLE BONDS Regulatory Filings	2014-08-28	English
Next Day Disclosure Return Regulatory Filings	2014-08-28	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2014-08-15	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS - QUALIFIED Regulatory Filings	2014-08-11	English
Next Day Disclosure Returns Regulatory Filings	2014-08-11	English
ANNOUNCEMENT (1) RESULTS OF THE OPEN OFFER OF 19,061,000 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE;AND (2) ADJUSTMENT TO THE CONVERSION PR Regulatory Filings	2014-08-08	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2014-08-05	English
List of Directors and their Role and Function Regulatory Filings	2014-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Regulatory Filings	2014-08-01	English
APPLICATION FORM Regulatory Filings	2014-07-17	English
OPEN OFFER OF 19,061,000 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE Regulatory Filings	2014-07-17	English
Next Day Disclosure Return Regulatory Filings	2014-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2014 Regulatory Filings	2014-07-02	English
ANNOUNCEMENT OPEN OFFER OF 19,061,000 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$3.00 PER OFFER SHARE Regulatory Filings	2014-06-25	English
MEMORANDUM OF CONTINUANCE AND BYE-LAWS Regulatory Filings	2014-06-20	English
List of Directors and their Role and Function Regulatory Filings	2014-06-03	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Regulatory Filings	2014-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Regulatory Filings	2014-06-03	English
List of Directors and their Role and Function Regulatory Filings	2014-05-26	English
RESIGNATION OF EXECUTIVE DIRECTOR Regulatory Filings	2014-05-26	English
COMPLETION OF THE SUBSCRIPTION FOR THE CONVERTIBLE BONDS AND FULFILMENT OF THE CONDITIONS PRECEDENT TO THE LOAN AGREEMENT Regulatory Filings	2014-05-22	English
THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 31 MARCH 2014 Regulatory Filings	2014-05-15	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2014 Regulatory Filings	2014-05-14	English
LITIGATION ANNOUNCEMENT Regulatory Filings	2014-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Regulatory Filings	2014-05-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-04-30	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2014-04-30	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 APRIL 2014 Regulatory Filings	2014-04-30	English
(I) EFFECTIVENESS OF CHANGE OF DOMICILE; (II) ADOPTION OF MEMORANDUM OF CONTINUANCE AND BYE-LAWS AND (III) REVISED TIMETABLE FOR THE CAPITAL REORGANISATION Regulatory Filings	2014-04-23	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-04-14	English
(I) COMPLETION OF VERY SUBSTANTIAL ACQUISITION (II) FULFILLMENT OF CONDITIONS FOR RESUMPTION OF TRADING IN THE SHARES AND (III) RESUMPTION OF TRADING Regulatory Filings	2014-04-11	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 APRIL 2014 Regulatory Filings	2014-04-08	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-04-04	English
FORM OF PROXY Regulatory Filings	2014-04-04	English
APPOINTMENT MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-04-04	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2014 Regulatory Filings	2014-04-01	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-03-26	English
ANNOUNCEMENT SECOND LOAN AGREEMENT Regulatory Filings	2014-03-20	English
VERY SUBSTANTIAL ACQUISITION IN RESPECT OF THE PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN AND THE SHAREHOLDERS' LOAN DUE BY CHINA HONEST ENTERPRISES LIMITED AND NOTICE OF EXTRAORDINARY GENERA Regulatory Filings	2014-03-20	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-03-20	English
FORM OF PROXY Regulatory Filings	2014-03-20	English
INSIDE INFORMATION Regulatory Filings	2014-03-19	English
EXTENSION OF LONG STOP DATE Regulatory Filings	2014-03-18	English
FURTHER REVISED TIMETABLE FOR THE CHANGE OF DOMICILE AND CAPITAL REORGANISATION Regulatory Filings	2014-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014 Regulatory Filings	2014-03-03	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION Regulatory Filings	2014-02-28	English
INTERIM REPORT FOR THE SIX MONTHS ENDED 31 DECEMBER 2013 Regulatory Filings	2014-02-14	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2013 Regulatory Filings	2014-02-13	English
INCREASE IN LOAN FACILITY AND EXTENSION OF LOAN REPAYMENT DATE Regulatory Filings	2014-02-13	English
ANNOUNCEMENT CONDITIONS FOR RESUMPTION OF TRADING IN THE SHARES AND SUSPENSION OF TRADING Regulatory Filings	2014-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Regulatory Filings	2014-02-06	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-01-28	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION Regulatory Filings	2014-01-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Regulatory Filings	2014-01-02	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