Year archive

SuperRobotics Limited — 2015 filings

All 94 regulatory filings released by SuperRobotics Limited (8176) in 2015, sourced directly from the official regulator.

94 Filings

2015 Period

2015 filings (94)

Filing	Released	Lang
TERMS OF REFERENCE OF AUDIT COMMITTEE Regulatory Filings	2015-12-31	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2015-12-30	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 25 JANUARY 2016 Regulatory Filings	2015-12-30	English
(1) PROPOSED CHANGE OF COMPANY NAME AND (2) NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2015-12-30	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2015-12-29	English
DISCLOSEABLE TRANSACTION FINANCE LEASE AGREEMENT Regulatory Filings	2015-12-16	English
JOINT ANNOUNCEMENT CLOSE AND RESULTS OF THE UNCONDITIONAL MANDATORY CASH OFFER BY KINGSTON SECURITIES LTD ON BEHALF OF XING HANG LIMITED FOR ALL ISSUED ORDINARY EDS SHARES (OTHER THAN THOSE EXCL Regulatory Filings	2015-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-04	English
INSIDE INFORMATION COOPERATION AGREEMENT WITH AN AIRLINE COMPANY Regulatory Filings	2015-12-03	English
INSIDE INFORMATION APPOINTMENT OF AN AGENT FOR THE NEW BUSINESS Regulatory Filings	2015-11-27	English
Company Information Sheet Regulatory Filings	2015-11-24	English
List of Directors and their Role and Function Regulatory Filings	2015-11-23	English
(1) CHANGE OF CHAIRMAN OF THE BOARD; (2) APPOINTMENT OF THE CHAIRMAN OF THE BOARD, THE CHIEF EXECUTIVE OFFICER AND AN EXECUTIVE DIRECTOR; (3) CHANGE OF COMPOSITION OF THE REMUNERATION COM Regulatory Filings	2015-11-23	English
MEMORANDUM OF CONTINUANCE AND BYE-LAWS Regulatory Filings	2015-11-20	English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY KINGSTON SECURITIES LTD ON BEHALF OF XING HANG LIMITED FOR ALL ISSUED OR Regulatory Filings	2015-11-20	English
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 EXC Regulatory Filings	2015-11-19	English
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 Regulatory Filings	2015-11-19	English
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY KINGSTON SECURITIES LIMITED ON BEHALF OF XING HANG LIMITED FOR ALL ISSUED Regulatory Filings	2015-11-13	English
THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 Regulatory Filings	2015-11-12	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 Regulatory Filings	2015-11-10	English
PROFIT WARNING Regulatory Filings	2015-11-09	English
FURTHER UPDATE ON LEGAL PROCEEDINGS Regulatory Filings	2015-11-06	English
JOINT ANNOUNCEMENT COMPLETION OF SUBSCRIPTION OF NEW SHARES AND NEW PREFERRED SHARES Regulatory Filings	2015-11-06	English
Next Day Disclosure Return Regulatory Filings	2015-11-06	English
Company Information Sheet Regulatory Filings	2015-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-03	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 OCTOBER 2015 AND UPDATE ON SUBSCRIPTION OF NEW ORDINARY SHARES AND NEW PREFERRED SHARES Regulatory Filings	2015-10-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-10-29	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2015-10-07	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 OCTOBER 2015 Regulatory Filings	2015-10-07	English
(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&#x Regulatory Filings	2015-10-07	English
ANNOUNCEMENT AMENDMENT TO THE MASTER SUPPLY AGREEMENT AND REVISION OF ANNUAL CAPS Regulatory Filings	2015-10-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 Regulatory Filings	2015-10-06	English
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY KINGSTON SECURITIES LIMITED ON BEHALF OF XING HANG LIMITED FOR AL Regulatory Filings	2015-09-14	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2015-09-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-01	English
JOINT ANNOUNCEMENT SUBSCRIPTION OF NEW ORDINARY EDS SHARES AND NEW PREFERRED SHARES - FURTHER EXTENSION OF LONG STOP DATE Regulatory Filings	2015-08-28	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2015-08-21	English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Regulatory Filings	2015-08-14	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Regulatory Filings	2015-08-11	English
ANNOUNCEMENT PURSUANT TO RULE 17.50A(2) Regulatory Filings	2015-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-03	English
PROFIT WARNING IN RESPECT OF THE DEVIATION TO THE PROFIT FORECAST FOR THE 12-MONTH PERIOD ENDING 30 JUNE 2015 Regulatory Filings	2015-07-31	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2015-07-31	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-07-30	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2015-07-10	English
FULFILLMENT OF PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN AND THE SHAREHOLDERS' LOAN DUE BY CHINA HONEST ENTERPRISES LIMITED Regulatory Filings	2015-07-06	English
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY KINGSTON SECURITIES LIMITED ON BEHALF OF XING HANG LIMITED FOR AL Regulatory Filings	2015-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-02	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2015 Regulatory Filings	2015-06-30	English
JOINT ANNOUNCEMENT SUBSCRIPTION OF NEW ORDINARY EDS SHARES AND NEW PREFERRED SHARES - EXTENSION OF LONG STOP DATE Regulatory Filings	2015-06-19	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2015-06-19	English
BUSINESS UPDATE THE LOAN AGREEMENT Regulatory Filings	2015-06-11	English
FURTHER UPDATE ON LEGAL PROCEEDINGS Regulatory Filings	2015-06-09	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2015-06-01	English
Proxy Form Regulatory Filings	2015-06-01	English
(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 Regulatory Filings	2015-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-01	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2015-05-28	English
FURTHER UPDATE ON LEGAL PROCEEDINGS Regulatory Filings	2015-05-19	English
FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2015 Regulatory Filings	2015-05-15	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015 Regulatory Filings	2015-05-15	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2015-05-07	English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY KINGSTON SECURITIES LIMITED ON BEHALF OF XING HANG LIMITED FOR ALL ISSUED Regulatory Filings	2015-05-06	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-04	English
PROFIT WARNING IN RESPECT OF THE DEVIATION FROM THE PROFIT FORECAST FOR THE 12-MONTH PERIOD ENDING 30 JUNE 2015 Regulatory Filings	2015-04-30	English
ANNOUNCEMENT APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER IN RELATION TO THE MASTER SUPPLY AGREEMENT AND POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY KINGSTON SECURITIES LTD ON BEHALF OF XING H Regulatory Filings	2015-04-29	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-04-16	English
JOINT ANNOUNCEMENT (1) SUBSCRIPTION OF NEW ORDINARY EDS SHARES AND NEW PREFERRED SHARES; (2) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY KINGSTON SECURITIES LTD ON BEHALF OF XING HANG LIM Regulatory Filings	2015-04-15	English
FURTHER UPDATE ON LEGAL PROCEEDINGS Regulatory Filings	2015-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-01	English
TERMINATION OF THE EXCLUSIVE DISTRIBUTION AGREEMENT FOR EVIDENS DE BEAUTE PRODUCTS Regulatory Filings	2015-03-31	English
ANNUAL REPORT 2014 Regulatory Filings	2015-03-31	English
FINAL RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 Regulatory Filings	2015-03-29	English
MONTHLY UPDATE PURSUANT TO RULE 3.7 OF TAKEOVERS CODE Regulatory Filings	2015-03-24	English
Notice of Board Meeting Regulatory Filings	2015-03-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Regulatory Filings	2015-03-04	English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE REGARDING A SUBSCRIPTION OF NEW SHARES AND CONVERTIBLE PREFERRED SHARES AND A POSSIBLE OFFER AND INSIDE INFORMATION Regulatory Filings	2015-02-24	English
PROFIT WARNING IN RESPECT OF THE DEVIATION TO THE PROFIT FORECAST FOR THE 12-MONTH PERIOD ENDING 30 JUNE 2015 Regulatory Filings	2015-02-16	English
TRADING HALT Regulatory Filings	2015-02-16	English
EXCHANGE NOTICE - TRADING HALT Delisting Announcement	2015-02-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Regulatory Filings	2015-02-02	English
FURTHER UPDATE ON LEGAL PROCEEDINGS Regulatory Filings	2015-01-23	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-01-22	English
INSIDE INFORMATION POSSIBLE FUND RAISING AND NEW BUSINESS DEVELOPMENT AND RESUMPTION OF TRADING Regulatory Filings	2015-01-21	English
ANNOUNCEMENT UPDATE ON DEVELOPMENT OF LITIGATION Regulatory Filings	2015-01-20	English
List of Directors and their Role and Function Regulatory Filings	2015-01-19	English
RESIGNATION OF EXECUTIVE DIRECTORS AND REDESIGNATION OF DIRECTOR Regulatory Filings	2015-01-19	English
Company Information Sheet Regulatory Filings	2015-01-19	English
TRADING HALT Regulatory Filings	2015-01-19	English
EXCHANGE NOTICE - TRADING HALT Delisting Announcement	2015-01-19	English
FURTHER UPDATE ON LEGAL PROCEEDINGS Regulatory Filings	2015-01-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Decemebr 2014 Regulatory Filings	2015-01-02	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