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Year archive

SuperRobotics Limited — 2021 filings

All 40 regulatory filings released by SuperRobotics Limited (8176) in 2021, sourced directly from the official regulator.

40 Filings
2021 Period
2021 filings (40)
Filing Released Lang
Company Information Sheet as of 30 December 2021
Regulatory Filings
2021-12-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2021-12-30 English
CHANGE OF DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE
Regulatory Filings
2021-12-30 English
CHANGE OF AUDITOR
Regulatory Filings
2021-12-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
Company Information Sheet as of 30 November 2021
Regulatory Filings
2021-11-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2021-11-30 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, THE CHAIRMAN OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
Regulatory Filings
2021-11-30 English
THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-11-15 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
Company Information Sheet as of 30 June 2021
Regulatory Filings
2021-08-24 English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-08-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-08-13 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
DISCLOSEABLE TRANSACTION IN RELATION TO ASSIGNMENT AND NOVATION OF BEAUTY CONTRACTS
Regulatory Filings
2021-06-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2021
Regulatory Filings
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2021
Regulatory Filings
2021-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
Regulatory Filings
2021-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2021-04-22 English
Form of proxy for the annual general meeting to be held on Wednesday, 2 June 2021
Regulatory Filings
2021-04-22 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
2021-04-22 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
ANNUAL REPORT 2020
Regulatory Filings
2021-04-01 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-04-01 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
Company information sheet as of 17 December 2020
Regulatory Filings
2021-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English