Company Name | SuperRobotics Holdings Limited |
Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
Head Office and Principal Place of Business in Hong Kong | Room 1405, 14/F China Merchants Tower, Shun Tak Centre 166-200 Connaught Road Central, Sheung Wan Hong Kong |
Sector | Engineering / Technology |
Web Site Address | http://www.superrobotics.com.hk |
Phone Number | (852) 3108 9028 |
Fax Number | (852) 3108 9029 |
Financial Year End | December 31 |
Board of Directors | Executive Director Mr. Su Zhituan (Chairman) Non-Executive Director Mr. Fan Yu Independent non-executive Directors Ms. Han Xiao Mr. Tam B Ray, Billy Ms. Zhao Yang |
Company Secretary | Mr. Chan Cheuk Ho |
Principal Banker | China CITIC Bank International Limited |
Auditors | Audit Committee, Elite Partners CPA Limited |
Legal Advisors | As to Hong Kong Law Micheal Li & Co As to Bermuda Law Conyers Dill and Pearman As to PRC Law Guantao Law Firm |
Bermuda Principal Share Registrar and Transfer Office | Conyers Corporate Services (Bermuda) Limited Clarendon House 2 Church Street Hamilton HM11 Bermuda |
Hong Kong Branch Share Registrar and Transfer Office | Tricor Secretaries Limited Level 54, Hopewell Centre 183 Queen's Road East Hong Kong |
HKEX Stock Code | 8176 |
Listing Date | 19th February, 2002 |
updated 31st May, 2022
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