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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 2012-05-08 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
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 MAY 2012&#x3b; AND (2) REMOVAL OF DIRECTOR
Board/Management Information Classification · 95% confidence The document is an announcement from China AU Group Holdings Limited regarding the poll results of an Extraordinary General Meeting (EGM) held on 8 May 2012. It details the approval of resolutions including the removal of a director, Mr. Cheng Hai. The content focuses on the voting results and the removal of a board member, which is a change in the company's board of directors. There are no financial statements or detailed financial data present, and the document is not a full report but an announcement of board changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is 5870 characters, which is sufficient for a detailed announcement but does not contain financial reports or other types of filings. Hence, the classification is MANG with high confidence.
2012-05-08 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update Classification · 95% confidence The document is a voluntary announcement by China AU Group Holdings Limited regarding a drawing from a loan facility and the outstanding principal and interest under a loan agreement. It is a short announcement (2780 characters) providing an update on financing activity, specifically the drawing of funds and loan repayment status. There is no detailed financial report, no audit information, no management discussion, no earnings data, and no regulatory certification. The content fits the category of Capital/Financing Update as it relates to loan facility usage and outstanding debt. It is not a report publication announcement since it contains substantive information rather than just a notice of report availability.
2012-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2012, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory filing reporting monthly share capital movements, typical for stock exchange compliance. This fits the category of Share Issue/Capital Change (SHA) as it reports on share capital changes and related movements.
2012-05-07 English
FURTHER POSTPONEMENT OF BOARD MEETING AND FURTHER DELAY IN PUBLICATION OF THE ANNOUNCEMENTS OF ANNUAL RESULTS, FIRST QUARTERLY RESULTS AND INTERIM RESULTS AND DELAY IN PUBLICATION OF THE ANNOUNCEME
Regulatory Filings Classification · 95% confidence The document is an announcement from China AU Group Holdings Limited regarding further postponement and delays in the publication of various financial results announcements (Annual Results, First Quarterly Results, Interim Results, Third Quarterly Results) and the despatch of related reports (Annual Report, Quarterly Reports, Interim Report). It references specific regulatory requirements under the GEM Listing Rules and explains the reasons for the delays, including a change of auditors. The document does not contain any actual financial data or the reports themselves but is a notification about the delay in publication and despatch of these reports. The document length is 8322 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement about the delay in report publication, not the reports themselves. Hence, the appropriate classification is Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2012-05-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information Classification · 100% confidence The document is a notice of an Extraordinary General Meeting (EGM) for China AU Group Holdings Limited. It includes details about the meeting date, location, and special resolutions to be considered, such as the removal of a director and amendments to the memorandum and articles of association. There are no financial statements, management discussion, or detailed financial data present. The document is an announcement of a meeting and its agenda, not a report or transcript. Therefore, it fits best under the category of Board/Management Information (MANG), as it relates to changes in the board of directors and company governance matters.
2012-04-10 English
PROXY FORM For use at the Extraordinary General Meeting to be held on 8 May 2012 (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for an Extraordinary General Meeting (EGM) of China AU Group Holdings Limited, scheduled for 8 May 2012. It includes instructions for shareholders to appoint proxies to vote on specific resolutions, such as removal of a director and adoption of new constitutional documents. This type of document is used to solicit shareholder votes and provide information necessary for voting, which fits the definition of Proxy Solicitation & Information Statement (PSI). The document is not a report of voting results, nor is it a full annual or interim report, nor a management or earnings report. It is also not a simple announcement or regulatory filing. Therefore, the correct classification is PSI with high confidence.
2012-04-10 English

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