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Release Time Stock Code Stock Short Name Document
Release Time: 09/07/2026 19:22 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
Supplemental announcement in relation to the appointment of independent non-executive director (181KB)
Release Time: 08/07/2026 18:53 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
CLARIFICATION ANNOUNCEMENT (176KB)
Release Time: 03/07/2026 16:40 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 3 July 2026 (67KB)
Release Time: 03/07/2026 16:31 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Company Information Sheet
Company Information Sheet as of 30 June 2026 (231KB)
Release Time: 30/06/2026 21:44 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (138KB)
Release Time: 30/06/2026 21:41 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
(1) RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF BOARD COMMITTEES (156KB)
Release Time: 30/06/2026 16:44 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2026 (155KB)
Release Time: 09/06/2026 16:53 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Other - Miscellaneous / Notice of AGM]
CLARIFICATION ANNOUNCEMENT (147KB)
Release Time: 05/06/2026 16:41 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (197KB)
Release Time: 05/06/2026 16:37 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Proxy Forms
Form of proxy for the annual general meeting to be held on Tuesday, 30 June 2026 (155KB)
Release Time: 05/06/2026 16:34 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) FURTHER APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; (5) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (6) NOTICE OF ANNUAL GENERAL MEETING (292KB)
Release Time: 03/06/2026 17:22 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (67KB)
Release Time: 06/05/2026 16:49 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (67KB)
Release Time: 28/04/2026 16:49 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2025 (2MB)
Release Time: 01/04/2026 16:48 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (67KB)
Release Time: 31/03/2026 19:24 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Final Results / Modified Report by Auditors]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 (317KB)
Release Time: 25/03/2026 16:30 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION DECREASE IN LOSS FOR THE YEAR ENDED 31 DECEMBER 2025 (154KB)
Release Time: 19/03/2026 19:23 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (144KB)
Release Time: 02/03/2026 16:57 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (67KB)
Release Time: 09/02/2026 16:30 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (67KB)
Release Time: 06/02/2026 16:33 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (67KB)
Release Time: 05/01/2026 16:48 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (64KB)
Release Time: 15/12/2025 17:57 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Company Information Sheet
Company Information Sheet as of 15 December 2025 (235KB)
Release Time: 15/12/2025 17:53 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (139KB)
Release Time: 15/12/2025 17:51 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Compliance Officer / Change of Remuneration Committee Member]
]
(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) CHANGE OF CHAIRMAN OF THE BOARD, COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE; AND (3) CHANGE OF BOARD COMMITTEES (157KB)
Release Time: 10/12/2025 18:03 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 DECEMBER 2025 (155KB)
Release Time: 03/12/2025 16:33 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (64KB)
Release Time: 20/11/2025 16:51 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (150KB)
Release Time: 20/11/2025 16:48 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Proxy Forms
Form of proxy for the SGM to be held on Wednesday, 10 December 2025 (164KB)
Release Time: 20/11/2025 16:45 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Circulars - [Major Transaction]
(1) MAJOR TRANSACTION IN RELATION TO THE TRADING OF LISTED SECURITIES; AND (2) NOTICE OF SPECIAL GENERAL MEETING (324KB)
Release Time: 04/11/2025 16:43 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (64KB)
Release Time: 03/11/2025 19:21 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO THE MAJOR TRANSACTION REGARDING THE TRADING OF LISTED SECURITIES (147KB)
Release Time: 06/10/2025 16:53 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (64KB)
Release Time: 12/09/2025 16:33 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO THE MAJOR TRANSACTION REGARDING THE TRADING OF LISTED SECURITIES (144KB)
Release Time: 02/09/2025 17:01 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (66KB)
Release Time: 29/08/2025 20:53 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2025 (218KB)
Release Time: 29/08/2025 20:50 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 (295KB)
Release Time: 22/08/2025 16:31 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO THE MAJOR TRANSACTION REGARDING THE TRADING OF LISTED SECURITIES (143KB)
Release Time: 15/08/2025 19:54 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (143KB)
Release Time: 04/08/2025 19:39 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (81KB)
Release Time: 04/08/2025 19:35 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Company Information Sheet
Company Information Sheet as of 4 August 2025 (240KB)
Release Time: 04/08/2025 19:32 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Connected Transaction / Issue of Shares under a Specific Mandate]
COMPLETION OF CONNECTED TRANSACTION IN RELATION TO ISSUE OF SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE FOR DEBT CAPITALISATION (156KB)
Release Time: 04/08/2025 16:45 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (64KB)
Release Time: 01/08/2025 17:27 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO THE MAJOR TRANSACTION REGARDING THE TRADING OF LISTED SECURITIES (144KB)
Release Time: 31/07/2025 18:11 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE (147KB)
Release Time: 11/07/2025 20:37 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Final Results / Major Transaction / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT (1) IN RELATION TO THE FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024; (2) MAJOR TRANSACTION IN RELATION TO THE TRADING OF LISTED SECURITIES; AND (3) UPDATE ON THE TRADING OF LISTED SECURITIES (174KB)
Release Time: 03/07/2025 16:48 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (64KB)
Release Time: 30/06/2025 18:54 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Results of AGM / Results of EGM/SGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND SPECIAL GENERAL MEETING HELD ON 30 JUNE 2025 (162KB)
Release Time: 09/06/2025 22:09 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 09/06/2025 21:51 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (154KB)
Release Time: 09/06/2025 21:46 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Proxy Forms
Form of proxy for the SGM to be held on Monday, 30 June 2025 (153KB)
Release Time: 09/06/2025 21:38 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Circulars - [Connected Transaction]
CONNECTED TRANSACTION IN RELATION TO ISSUE OF SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE FOR DEBT CAPITALISATION AND NOTICE OF SGM (500KB)
Release Time: 04/06/2025 16:40 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (64KB)
Release Time: 30/05/2025 16:38 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (163KB)
Release Time: 30/05/2025 16:34 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Proxy Forms
Form of proxy for the annual general meeting to be held on Monday, 30 June 2025 (157KB)
Release Time: 30/05/2025 16:30 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) FURTHER APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (4) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING (313KB)
Release Time: 27/05/2025 18:15 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Connected Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR (144KB)
Release Time: 07/05/2025 19:00 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Connected Transaction / Issue of Shares under a Specific Mandate]
CONNECTED TRANSACTION IN RELATION TO ISSUE OF SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE FOR DEBT CAPITALISATION (187KB)
Release Time: 06/05/2025 17:25 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (66KB)
Release Time: 22/04/2025 21:30 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2024 (5MB)
Release Time: 17/04/2025 20:06 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Issue of Shares under a General Mandate / Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT (144KB)
Release Time: 08/04/2025 16:46 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (84KB)
Release Time: 07/04/2025 18:16 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Company Information Sheet
Company Information Sheet as of 7 April 2025 (188KB)
Release Time: 07/04/2025 18:14 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Issue of Shares under a General Mandate]
COMPLETION OF THE DEBT CAPITALISATION (158KB)
Release Time: 02/04/2025 16:42 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (64KB)
Release Time: 31/03/2025 21:17 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Final Results / Modified Report by Auditors]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 (238KB)
Release Time: 21/03/2025 18:10 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION DECREASE IN LOSS FOR THE YEAR ENDED 31 DECEMBER 2024 (185KB)
Release Time: 20/03/2025 20:47 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Issue of Shares under a General Mandate]
PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE FOR DEBT CAPITALISATION (180KB)
Release Time: 14/03/2025 17:00 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (171KB)
Release Time: 04/03/2025 17:37 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (64KB)
Release Time: 07/02/2025 17:09 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (149KB)
Release Time: 03/02/2025 16:39 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (64KB)
Release Time: 03/01/2025 16:43 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (64KB)
Release Time: 06/12/2024 16:31 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (64KB)
Release Time: 11/11/2024 16:46 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITORS (181KB)
Release Time: 05/11/2024 17:18 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (64KB)
Release Time: 31/10/2024 18:58 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Company Information Sheet
Company Information Sheet as of 31 October 2024 (230KB)
Release Time: 31/10/2024 18:54 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (138KB)
Release Time: 31/10/2024 18:52 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR (191KB)
Release Time: 04/10/2024 16:30 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Other - Corporate Governance Related Matters]
SUPPLEMENTAL ANNOUNCEMENT DIVERSITY OF BOARD MEMBERS UNDER RULE 17.104 OF THE GEM LISTING RULES (151KB)
Release Time: 02/10/2024 16:46 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (64KB)
Release Time: 03/09/2024 16:58 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (64KB)
Release Time: 30/08/2024 16:32 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (615KB)
Release Time: 30/08/2024 16:30 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (290KB)
Release Time: 19/08/2024 16:33 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (172KB)
Release Time: 05/08/2024 16:48 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (64KB)
Release Time: 02/08/2024 18:03 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 (183KB)
Release Time: 05/07/2024 20:55 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Company Information Sheet
Company Information Sheet as of 5 July 2024 (230KB)
Release Time: 05/07/2024 20:51 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (138KB)
Release Time: 05/07/2024 20:48 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES; AND (4) NON-COMPLIANCE WITH RULE 17.104 OF THE GEM LISTING RULES (209KB)
Release Time: 05/07/2024 17:26 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (64KB)
Release Time: 28/06/2024 16:48 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 (209KB)
Release Time: 05/06/2024 16:12 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (63KB)
Release Time: 31/05/2024 22:12 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (197KB)
Release Time: 31/05/2024 22:10 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Proxy Forms
Form of proxy for the annual general meeting to be held on Friday, 28 June 2024 (199KB)
Release Time: 31/05/2024 22:06 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) FURTHER APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; AND (4) NOTICE OF ANNUAL GENERAL MEETING (351KB)
Release Time: 02/05/2024 12:57 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (63KB)
Release Time: 24/04/2024 21:35 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2023 (3MB)
Release Time: 19/04/2024 22:50 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Company Information Sheet
Company information sheet as of 19 April 2024 (230KB)
Release Time: 19/04/2024 22:48 Stock Code: 08176 Stock Short Name: SUPERROBOTICS Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (137KB)
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Showing 100 of 1241 records
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