Skip to main content
SuperRobotics Limited logo

SuperRobotics Limited — Investor Relations & Filings

Ticker · 8176 ISIN · BMG8587J1053 HKEX Manufacturing
Open in API
Filings indexed 1,228 across all filing types
Latest filing 2012-03-30 Remuneration Information
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
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information Classification · 95% confidence The document is titled 'Terms of Reference of Remuneration Committee' and details the constitution, membership, authority, duties, and procedures of the remuneration committee of China AU Group Holdings Limited. It focuses on the committee's role in setting and reviewing remuneration policies for directors and senior management. There are no financial statements, earnings data, or regulatory filings present. The content is about governance and internal rules related to executive compensation. This matches the description of Remuneration Information filings, which detail compensation for top executives and directors. The document length is 5502 characters, sufficient for a full terms of reference document rather than a brief announcement. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2012-03-30 English
ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE
Board/Management Information Classification · 95% confidence The document is an announcement from China AU Group Holdings Limited regarding the establishment of a Nomination Committee and appointments to it. It includes details about the committee members and references compliance with GEM Listing Rules. There is no financial data, no report attached or referenced as being published, and no mention of voting results or shareholder meetings. The content focuses on board committee formation and governance structure. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or related committees. The document length is short (3043 characters), and it is not a report publication announcement or regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2012-03-27 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF THE COMPOSITION OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent non-executive director and changes in the composition of the Audit Committee and the Remuneration Committee. It details the resignation of Mr. Leung Yiu Cho and the appointment of Mr. Chu Kin Wang as chairman of both committees. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. The content focuses solely on changes in the company's board and committee composition. Therefore, this fits the category of Board/Management Information (MANG). The document length is 4445 characters, which is consistent with a typical announcement of this nature rather than a full report.
2012-03-22 English
PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed adoption of amended and restated Memorandum and Articles of Association by the company. It mentions seeking shareholder approval at an Extraordinary General Meeting (EGM) and the dispatch of a circular with further information. The document is relatively short (4143 characters) and serves as a notification of a corporate governance change rather than the actual governance report or detailed documentation. It does not contain financial data, audit information, or detailed management discussion. The content aligns with governance-related announcements but is specifically about proposing amendments to constitutional documents and notifying shareholders about the upcoming EGM. This fits best under Governance Information (CGR) as it deals with internal rules and governance practices updates. It is not a full report, nor a proxy solicitation, nor a regulatory filing fallback. Therefore, the classification is CGR with high confidence.
2012-03-20 English
Company Information Sheet
Regulatory Filings Classification · 95% confidence The document is titled 'Company Information Sheet' and is identified as 'FORM F' under 'FORMS RELATING TO LISTING' for the Growth Enterprise Market (GEM) of the Hong Kong Stock Exchange. It contains detailed company information such as directors, shareholders, business activities, share capital, and other listing-related particulars. It is not a financial report, earnings release, or management discussion, but rather a regulatory form providing company details for listing compliance. The document length is 7423 characters, which is substantive but the content is informational rather than financial or managerial report. This type of document fits the category of Regulatory Filings (RNS) as it is a compliance-related disclosure form required by the exchange rules and does not fall under other specific categories like Annual Report, Interim Report, or Management Reports.
2012-03-09 English
(I) RESIGNATION OF DIRECTOR AND CHIEF EXECUTIVE OFFICER&#x3b; (II) CHANGE OF AUDITORS&#x3b; AND (III) FORMATION OF THE SPECIAL INVESTIGATION COMMITTEE
Board/Management Information Classification · 95% confidence The document is an announcement from China AU Group Holdings Limited regarding the resignation of a director and chief executive officer, the change of auditors, and the formation of a special investigation committee. It details the reasons for the auditor's resignation, issues related to audit evidence, related party transactions, and the appointment of new auditors. The document does not contain financial statements or detailed financial performance data but focuses on management and board changes and audit-related issues. This fits the category of Board/Management Information (MANG) because it announces changes in the company's board and senior management, as well as auditor changes and governance actions. The document length (8162 characters) and content confirm it is not a brief announcement or a full audit report but a management and board information announcement.
2012-03-07 English

Browse filings by year

25 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.