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Year archive

SuperRobotics Limited — 2020 filings

All 43 regulatory filings released by SuperRobotics Limited (8176) in 2020, sourced directly from the official regulator.

43 Filings
2020 Period
2020 filings (43)
Filing Released Lang
List of Directors and their Role and Function
Regulatory Filings
2020-12-17 English
RESIGNATION OF EXECUTIVE DIRECTOR
Regulatory Filings
2020-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-02 English
THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Regulatory Filings
2020-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Regulatory Filings
2020-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-10-23 English
Company Information Sheet as of 15 September 2020
Regulatory Filings
2020-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
Company Information Sheet as of 14 August 2020
Regulatory Filings
2020-09-28 English
List of Directors and their Role and Function
Regulatory Filings
2020-09-15 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE OF NON-EXECUTIVE DIRECTOR
Regulatory Filings
2020-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
CHANGE OF COMPANY NAME
Regulatory Filings
2020-08-14 English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Regulatory Filings
2020-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Regulatory Filings
2020-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-07-29 English
Company Information Sheet as of 2 June 2020
Regulatory Filings
2020-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
List of Directors and their Role and Function
Regulatory Filings
2020-06-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2020
Regulatory Filings
2020-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2020
Regulatory Filings
2020-05-15 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
Regulatory Filings
2020-05-15 English
FURTHER ANNOUNCEMENT TO DISCLOSEABLE TRANSACTION IN RELATION TO DEEMED DISPOSAL OF THE EQUITY INTEREST IN SHENZHEN SHI DIGUANG INDUSTRIAL COMPANY LIMITED#
Regulatory Filings
2020-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
DISCLOSEABLE TRANSACTION IN RELATION TO DEEMED DISPOSAL OF THE EQUITY INTEREST IN SHENZHEN SHI DIGUANG INDUSTRIAL COMPANY LIMITED
Regulatory Filings
2020-04-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2020-04-29 English
Form of proxy for the annual general meeting to be held on Tuesday, 2 June 2020
Regulatory Filings
2020-04-29 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED CHANGE OF COMPANY NAME&#x3b; AND (4) NOTICE OF ANNUAL G
Regulatory Filings
2020-04-29 English
ANNUAL REPORT 2019
Regulatory Filings
2020-04-29 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2020-04-22 English
FURTHER ANNOUNCEMENT ON AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
UNAUDITED FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-04-01 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE TRANSACTION
Regulatory Filings
2020-03-30 English
PROFIT WARNING
Regulatory Filings
2020-03-25 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English