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SuperRobotics Limited — Investor Relations & Filings

Ticker · 8176 HKEX Manufacturing
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Filings indexed 1,228 across all filing types
Latest filing 2025-11-20 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 8176

About SuperRobotics Limited

http://www.superrobotics.com.hk

SuperRobotics Limited is an investment holding company primarily engaged in the provision of engineering products and related services, with a core focus on robotics and automation systems. The company's activities include the research and development, design, production, and sale of intelligent robotic products. It also offers comprehensive support services, such as equipment installation, maintenance, and technical support for these systems. SuperRobotics operates within the markets of Hong Kong and the People's Republic of China.

Recent filings

Filing Released Lang Actions
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Special General Meeting' (SGM) issued by SuperRobotics Holdings Limited. It outlines the agenda for an upcoming meeting, including an ordinary resolution regarding a share sale, and provides instructions for shareholders regarding proxy appointments and register closure. This document serves as a solicitation for shareholder participation and voting at a meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI).
2025-11-20 English
Form of proxy for the SGM to be held on Wednesday, 10 December 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Form of Proxy' for a special general meeting of SuperRobotics Holdings Limited. It provides shareholders with the ability to appoint a proxy to vote on their behalf regarding specific resolutions. This type of document is standard material sent to shareholders to solicit their votes and provide information for an upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement.
2025-11-20 English
(1) MAJOR TRANSACTION IN RELATION TO THE TRADING OF LISTED SECURITIES&#x3b; AND (2) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by SuperRobotics Holdings Limited to its shareholders. It details a 'Major Transaction' (the disposal of listed securities) and provides a 'Notice of Special General Meeting' (SGM) to ratify this transaction. The document includes a letter from the board, definitions, and information regarding the SGM, which is characteristic of a proxy statement or information circular sent to shareholders to solicit votes for a specific corporate action. Under the provided categories, this fits best as a Proxy Solicitation & Information Statement (PSI).
2025-11-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Share Issue/Capital Change Classification · 1% confidence The document is a regulatory monthly return (Form FF301) filed with the Hong Kong Stock Exchange under Chapter 19B Listing Rules, detailing movements in authorised/registered share capital and issued shares (including any treasury shares, options, convertibles, etc.). It is neither an earnings release nor an annual or interim report, but specifically reports capital structure changes. Therefore it fits the “Share Issue/Capital Change” category (Code: SHA).
2025-11-04 English
FURTHER DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO THE MAJOR TRANSACTION REGARDING THE TRADING OF LISTED SECURITIES
Report Publication Announcement Classification · 1% confidence The document is a brief Hong Kong Exchange announcement informing shareholders of a further delay in the despatch of the circular (a report/proxy document) and provides a new dispatch date. It does not contain the circular itself or detailed transaction disclosure but merely changes the timing of its publication. This matches the definition of a Report Publication Announcement (RPA).
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings Classification · 1% confidence The document is a mandatory monthly return filed with the Hong Kong Exchange (HKEX) under Chapter 19B listing rules, detailing share capital and issuance movements for the month ended 30 September 2025. It is not an annual or interim financial report, earnings release, investor presentation, or any notice of dividends, management changes, or major shareholding. It is a routine regulatory compliance filing without substantive corporate action announcements, so it falls under the general “Regulatory Filings” category (RNS).
2025-10-06 English

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