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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 2016-04-29 Regulatory Filings
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 BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice announcing a forthcoming board meeting to consider and approve the unaudited consolidated first quarterly results for the three months ended 31 March 2016, and to consider dividend payment. It does not contain the actual financial results or detailed financial data but merely informs about the meeting date and agenda. The document length is short (2481 characters) and it is an announcement rather than a report. According to the rules, such a notice is not the interim/quarterly report itself but an announcement related to the report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories more specifically.
2016-04-29 English
CHANGE OF COMPANY SECRETARY
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation and appointment of the company secretary, which is a change in senior management. It does not contain financial data, report content, or voting results. The document is relatively short (3452 characters) and is clearly an announcement of a management change. Therefore, it fits the category of Board/Management Information (MANG).
2016-04-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice of the Annual General Meeting (AGM) for SkyNet Group Limited. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and does not contain the actual financial statements or detailed reports but rather the announcement and agenda for the AGM. It is not a full annual report, audit report, or financial statement. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and contains detailed AGM-related content, confirming the classification with high confidence.
2016-04-11 English
Form of proxy for the annual general meeting to be held on Thursday, 12 May 2016
AGM Information Classification · 95% confidence The document is a form of proxy for use by shareholders at the Annual General Meeting (AGM) of SkyNet Group Limited. It includes instructions for appointing a proxy to vote on resolutions such as receiving audited financial statements, re-electing directors, appointing auditors, and granting mandates related to shares. The content is clearly related to the AGM process and voting procedures, not the actual AGM presentation materials or the annual report itself. Therefore, it fits the category of AGM Information, which covers presentations and materials shared during the AGM, including proxy forms.
2016-04-11 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 AUDITORS&#x3b; AND (4) NOTICE OF ANNUAL G
AGM Information Classification · 95% confidence The document is a circular from SkyNet Group Limited to its shareholders regarding the upcoming Annual General Meeting (AGM). It includes information about proposed general mandates to issue and repurchase shares, re-election of retiring directors, proposed change of auditors, and the notice of the AGM itself. The content is typical of materials sent to shareholders to inform them about the AGM agenda and to solicit their votes. It contains a notice of the AGM, proxy form instructions, and explanatory statements related to resolutions to be voted on at the AGM. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is not a full annual report, audit report, or earnings release, nor is it a voting results announcement or proxy solicitation statement. It is a circular containing AGM materials and notice, so the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support a high confidence in this classification.
2016-04-11 English
CONNECTED TRANSACTION IN RELATION TO THE FUNDING AGREEMENT
Capital/Financing Update Classification · 95% confidence The document is an announcement by SkyNet Group Limited regarding a connected transaction related to a Funding Agreement between the Liquidators and Koffman. It details the terms of the funding, the parties involved, the implications under the GEM Listing Rules, and the company's support and voting intentions regarding the agreement. The document is structured as a formal announcement with no financial statements or detailed financial performance data. It focuses on a specific transaction and its regulatory implications rather than reporting financial results or management analysis. The document is lengthy (15,000 characters) and contains detailed information about the transaction, but it is not a financial report, audit report, or earnings release. It is not a report publication announcement since it contains substantive content rather than just a notice of report availability. The content fits best under Capital/Financing Update (CAP) as it concerns funding arrangements and connected transactions related to financing activities.
2016-04-08 English

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