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Year archive

SuperRobotics Limited — 2019 filings

All 39 regulatory filings released by SuperRobotics Limited (8176) in 2019, sourced directly from the official regulator.

39 Filings
2019 Period
2019 filings (39)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-11-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-26 English
Company Information Sheet as of 11 July 2019
Regulatory Filings
2019-07-26 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
Company Information Sheet as of 21 May 2019
Regulatory Filings
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
Company Information Sheet as of 16 May 2019
Regulatory Filings
2019-05-31 English
List of Directors and their Role and Function
Regulatory Filings
2019-05-21 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR
Regulatory Filings
2019-05-21 English
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-05-16 English
Company Information Sheet as of 8 May 2019
Regulatory Filings
2019-05-15 English
FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Regulatory Filings
2019-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Regulatory Filings
2019-05-14 English
List of Directors and their Role and Function
Regulatory Filings
2019-05-08 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 MAY 2019
Regulatory Filings
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-03 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-02 English
Form of proxy for the annual general meeting to be held on Wednesday, 8 May 2019
Regulatory Filings
2019-04-02 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-02 English
ANNUAL REPORT 2018
Regulatory Filings
2019-03-29 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-08 English
PROFIT WARNING
Regulatory Filings
2019-03-08 English
APPOINTMENT OF COMPLIANCE OFFICER
Regulatory Filings
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English