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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 2013-01-23 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
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an extraordinary general meeting (EGM) of China AU Group Holdings Limited. It includes instructions for shareholders to appoint proxies and vote on specific resolutions such as amendments to articles of association, capital reorganization, and change of company name. This type of document is used to solicit votes from shareholders ahead of a meeting and is not a report or announcement of voting results. It is not a full report like an Annual Report or Interim Report, nor is it a voting results declaration. It fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2013-01-23 English
(1) CHANGE OF DOMICILE&#x3b; (2) CAPITAL REORGANISATION&#x3b; (3) CHANGE OF COMPANY NAME&#x3b; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by China AU Group Holdings Limited to its shareholders. It contains detailed information about several corporate actions including change of domicile, capital reorganisation, change of company name, and notice of an extraordinary general meeting (EGM). The document includes definitions, expected timetable, and a letter from the board explaining the proposals to be approved at the EGM. It is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but rather a detailed circular providing information to shareholders about the upcoming EGM and the matters to be considered. This type of document is best classified as a Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting.
2013-01-23 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of a board meeting scheduled to consider and approve the unaudited consolidated first quarterly results for the three months ended 30 September 2012, among other agenda items. It is an announcement informing shareholders and the public about the upcoming board meeting and the intended approval of quarterly results, not the actual quarterly report itself. The document is short (3013 characters) and serves as a notification rather than containing substantive financial data or analysis. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement rather than an Interim/Quarterly Report (IR) or Earnings Release (ER).
2013-01-17 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update Classification · 95% confidence The document is a voluntary announcement by China AU Group Holdings Limited regarding an extension agreement for the repayment date of a loan. It discusses the terms of the loan extension and the use of the loan as working capital. There are no financial statements, detailed financial data, or comprehensive reports included. The document is relatively short (3158 characters) and serves as an update on financing terms rather than a full financial report or earnings release. It does not fit the criteria for Annual Report, Interim Report, Earnings Release, or other detailed financial filings. The content is best classified as a Capital/Financing Update since it relates to changes in the company's financing arrangements.
2013-01-15 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a proposed change of the company's name, to be approved at an upcoming extraordinary general meeting (EGM). It details the conditions for the name change, effects on share certificates, reasons for the change, and procedural information about the EGM and subsequent announcements. There is no financial data, no report attached or published, and no detailed management or board changes beyond the name change proposal. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about corporate actions that do not fit into more specific categories like MANG (management changes) or SHA (share capital changes).
2013-01-09 English
ANNUAL REPORT 2012
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2012' for China AU Group Holdings Limited and includes comprehensive sections typical of an annual report: Chairman's statement, Management Discussion and Analysis, Directors and Senior Management Profile, Directors' Report, Corporate Governance Report, Independent Auditors' Report, and detailed consolidated financial statements including income, financial position, changes in equity, cash flows, and notes. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content covers the full fiscal year ended 30 June 2012, with detailed financial and operational information, consistent with an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2012
2013-01-09 English

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