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Year archive

SuperRobotics Limited — 2023 filings

All 43 regulatory filings released by SuperRobotics Limited (8176) in 2023, sourced directly from the official regulator.

43 Filings
2023 Period
2023 filings (43)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
Company Information Sheet as of 30 November 2023
Regulatory Filings
2023-11-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2023-11-30 English
(1) RESIGNATION OF DIRECTOR&#x3b; (2) APPOINTMENT OF DIRECTOR&#x3b; AND (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Regulatory Filings
2023-11-30 English
THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-11-14 English
REVISED DATE OF BOARD MEETING
Regulatory Filings
2023-11-03 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
Next Day Disclosure Returns on 23 May 2023
Regulatory Filings
2023-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-07 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-31 English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
CLARIFICATON ANNOUNCEMENT
Regulatory Filings
2023-07-28 English
DATE OF BOARD MEETING
Regulatory Filings
2023-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-10 English
NEW BYE-LAWS
Regulatory Filings
2023-06-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023
Regulatory Filings
2023-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-05-30 English
Form of proxy for the annual general meeting to be held on Friday, 30 June 2023
Regulatory Filings
2023-05-30 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE
Regulatory Filings
2023-05-30 English
PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS
Regulatory Filings
2023-05-29 English
Company Information Sheet as of 23 May 2023
Regulatory Filings
2023-05-23 English
COMPLETION OF THE DEBT CAPITALISATION
Regulatory Filings
2023-05-23 English
FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Regulatory Filings
2023-05-15 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Regulatory Filings
2023-05-15 English
PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE FOR DEBT CAPITALISATION
Regulatory Filings
2023-05-09 English
DATE OF BOARD MEETING
Regulatory Filings
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-04-03 English
ANNUAL REPORT 2022
Regulatory Filings
2023-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-31 English
(1) PAST CONTINUING CONNECTED TRANSACTIONS&#x3b; AND (2) CONTINUING CONNECTED TRANSACTIONS UNDER THE 2023 MASTER AGREEMENT
Regulatory Filings
2023-03-30 English
INSIDE INFORMATION DECREASE IN LOSS FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English