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SuperRobotics Limited — Investor Relations & Filings

Ticker · 8176 ISIN · BMG8587J1053 HKEX Manufacturing
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Filings indexed 1,228 across all filing types
Latest filing 2018-06-01 Board/Management Inform…
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
APPOINTMENT OF CHAIRMAN CHANGE OF EXECUTIVE DIRECTORS, MEMBERS OF THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE AND AUTHORISED REPRESENTATIVES
Board/Management Information Classification · 100% confidence The document is an announcement from SuperRobotics Limited regarding changes in the company's board of directors and senior management, including appointments and resignations of executive directors and committee members. It details the new chairman appointment, changes in remuneration and nomination committees, and authorized representatives. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on management and board changes, which fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about the management changes, not just a brief notice or report publication announcement.
2018-06-01 English
List of Directors and their Role and Function
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including committee memberships. It does not contain financial data, audit results, or meeting minutes. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming this classification.
2018-05-25 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 25 May 2018. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and mandates for share issuance and repurchase. It also announces the retirement of a director. The document is not the full AGM materials or presentations but a formal announcement of voting results. It is not a full annual report or financial report, nor a management or earnings report. The key phrase "poll results of annual general meeting" and the detailed voting outcomes indicate this is a Declaration of Voting Results & Voting Rights Announcement. The document length and content confirm it is not a brief report publication announcement or a regulatory filing. Therefore, the correct classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2018-05-25 English
MAJOR TRANSACTION SUBSCRIPTIONS OF THE WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update Classification · 95% confidence The document is an announcement by SuperRobotics Limited regarding major transactions involving subscriptions of wealth management products by its subsidiary. It discusses the details of these transactions, the regulatory implications under the GEM Listing Rules, the failure to comply with notification and approval requirements, and the remedial actions taken. The content focuses on a capital/financing update related to the company's cash management and investment activities. There is no indication that this is a full financial report, audit report, or earnings release. The document is not a brief factsheet, nor is it a legal proceeding or management change announcement. It clearly fits the category of Capital/Financing Update as it provides detailed information on the company's financing activities and compliance with listing rules regarding major transactions.
2018-05-16 English
FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2018' and contains detailed unaudited condensed consolidated financial statements, including profit and loss, income tax expense, loss per share, reserves, and management discussion and analysis. It explicitly states it is a quarterly report and includes substantive financial data and analysis for the three months ended 31 March 2018. The length of the document (15,000 characters) and the presence of detailed financial tables and notes confirm it is a full financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2018-05-10 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018' and contains detailed unaudited condensed consolidated financial statements, including profit or loss, comprehensive income, notes to the financial statements, and management discussion and analysis. It covers a quarterly period and includes substantive financial data and analysis, not just a brief announcement or summary. The document is not a full annual report but a quarterly financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2018-05-10 English

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