Year archive

New Sparkle Roll International Group Limited — 2008 filings

All 54 regulatory filings released by New Sparkle Roll International Group Limited (970) in 2008, sourced directly from the official regulator.

54 Filings

2008 Period

2008 filings (54)

Filing	Released	Lang
INTERIM REPORT 2008 Interim / Quarterly Report H1 2008	2008-12-29	English
ANNOUNCEMENT IN RESPECT OF CONVERSION OF THE CONVERTIBLE NOTE Capital/Financing Update	2008-12-18	English
ANNOUNCEMENT IN RESPECT OF CONVERSION OF THE CONVERTIBLE NOTE Capital/Financing Update	2008-12-11	English
UNUSUAL PRICE AND VOLUME MOVEMENTS Regulatory Filings	2008-12-10	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008 Interim / Quarterly Report H1 2009	2008-12-08	English
MONTHLY ANNOUNCEMENT IN RESPECT OF THE CONVERTIBLE NOTE Capital/Financing Update	2008-12-05	English
CHANGE OF NOTIFICATION OF BOARD MEETING Regulatory Filings	2008-11-26	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2008-11-25	English
PROFIT WARNING Regulatory Filings	2008-11-12	English
MONTHLY ANNOUNCEMENT IN RESPECT OF THE CONVERTIBLE NOTE Capital/Financing Update	2008-11-07	English
RESIGNATION OF AN EXECUTIVE DIRECTOR AND APPOINTMENT OF A NON-EXECUTIVE DIRECTOR Board/Management Information	2008-10-16	English
MONTHLY ANNOUNCEMENT IN RESPECT OF THE CONVERTIBLE NOTE Capital/Financing Update	2008-10-09	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2008-09-19	English
CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME Regulatory Filings	2008-09-19	English
MONTHLY ANNOUNCEMENT IN RESPECT OF THE CONVERTIBLE NOTE Capital/Financing Update	2008-09-05	English
RETIREMENT OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2008-08-27	English
RESULTS OF SGM IN RELATION TO PROPOSED CHANGE OF COMPANY NAME Declaration of Voting Results & Voting Rights Announcements	2008-08-26	English
RETIREMENT OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2008-08-26	English
ANNOUNCEMENT PURSUANT TO RULE 13.09(1) OF THE LISTING RULES -SIGNING OF SP AGREEMENT AND LICENSE AGREEMENT Capital/Financing Update	2008-08-11	English
MONTHLY ANNOUNCEMENT IN RESPECT OF THE CONVERTIBLE NOTE Capital/Financing Update	2008-08-07	English
RENEWAL OF THE 10% GENERAL LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEET AGM Information	2008-08-01	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-07-31	English
PROXY FORM Proxy Solicitation & Information Statement	2008-07-31	English
RENEWAL OF THE 10% GENERAL LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEET AGM Information	2008-07-31	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2008-07-30	English
PROXY FORM FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 26 AUGUST 2008 Proxy Solicitation & Information Statement	2008-07-30	English
PROPOSED CHANGE OF COMPANY NAME Proxy Solicitation & Information Statement	2008-07-30	English
Annual Report 2008 Annual Report FY 2008	2008-07-30	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2008 Annual Report FY 2008	2008-07-28	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2008-07-24	English
CONNECTED TRANSACTION - ACQUISITION OF THE REMAINING 49% INTEREST IN NON WHOLLY - OWNED SUBSIDIARIES Capital/Financing Update	2008-07-23	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2008-07-16	English
MONTHLY ANNOUNCEMENT IN RESPECT OF THE CONVERTIBLE NOTE Capital/Financing Update	2008-07-07	English
COMPLETION OF VERY SUBSTANTIAL ACQUISITION IN RELATION TO ACQUISITION OF INTEREST IN THE ACQUIREES AND THE EXCLUSIVE ENTITLEMENTS TO ALL OF THE ECONOMIC BENEFITS DERIVED FROM THE DEALERSHIPS Capital/Financing Update	2008-06-26	English
UNUSUAL PRICE AND VOLUME MOVEMENTS Regulatory Filings	2008-06-17	English
SUPPLEMENTAL ANNOUNCEMENT ON RE-DESIGNATION OF CHAIRMAN, DEPUTY CHAIRMAN AND CHIEF EXECUTIVE OFFICER, CHANGE OF MEMBER OF REMUNERATION COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2008-06-17	English
RE-DESIGNATION OF CHAIRMAN, DEPUTY CHAIRMAN AND CHIEF EXECUTIVE OFFICER, CHANGE OF MEMBER OF REMUNERATION COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2008-06-16	English
MONTHLY ANNOUNCEMENT IN RESPECT OF THE CONVERTIBLE NOTE Capital/Financing Update	2008-06-06	English
UPDATE ON THE VERY SUBSTANTIAL ACQUISITION M&A Activity	2008-05-09	English
MONTHLY ANNOUNCEMENT IN RESPECT OF THE CONVERTIBLE NOTE Capital/Financing Update	2008-05-08	English
CONTINUING CONNECTED TRANSACTION:SERVICE AGREEMENT WITH MR. WONG Regulatory Filings	2008-04-11	English
RESULTS OF SGM IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION Declaration of Voting Results & Voting Rights Announcements	2008-04-08	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD AT 4:00 P.M. ON 8 APRIL 2008 Proxy Solicitation & Information Statement	2008-03-19	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2008-03-19	English
(1)PROPOSED VSA IN RELATION TO ACQUISITION OF INTEREST IN THE ACQUIREES(THROUGH NOMINEE ARRANGEMENT)AND THE EXCLUSIVE ENTITLEMENTS TO ALL OF THE ECONOMIC BENEFITS DERIVED FROM THE DEALERSHIPS;AND Proxy Solicitation & Information Statement	2008-03-19	English
(1)SIGNING OF SP AGREEMENT IN RESPECT OF THE PROPOSED VERY SUBSTANTIAL ACQUISITION IN RELATION TO ACQUISITION OF INTEREST IN THE ACQUIREES; AND (2)SIGNING OF AGREEMENTS IN RESPECT OF THE CONTI Capital/Financing Update	2008-02-22	English
DELAY IN DESPATCH OF CIRCULAR FOR THE PROPOSED VERY SUBSTANTIAL ACQUISITION IN RELATION TO ACQUISITION OF INTERESTS IN THE ACQUIREES AND CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2008-02-13	English
CHANGE IN QUALIFIED ACCOUNTANT AND COMPANY SECRETARY Board/Management Information	2008-02-05	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-01-24	English
VERY SUBSTANTIAL ACQUISITION / CONTINUING CONNECTED TRANSACTIONS AND RESUMPTION OF TRADING M&A Activity	2008-01-23	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2008-01-09	English
SUSPENSION OF TRADING Regulatory Filings	2008-01-09	English
UNUSUAL PRICE AND VOLUME MOVEMENTS Regulatory Filings	2008-01-03	English
UNUSUAL PRICE AND VOLUME MOVEMENTS Regulatory Filings	2008-01-02	English

Filings by year

2026 12 filings
2025 43 filings
2024 101 filings
2023 80 filings
2022 40 filings
2021 46 filings
2020 56 filings
2019 66 filings
2018 72 filings
2017 40 filings
2016 39 filings
2015 33 filings
2014 29 filings
2013 33 filings
2012 37 filings
2011 29 filings
2010 61 filings
2009 42 filings
2008 54 filings
2007 30 filings
2006 23 filings
2005 13 filings
2004 36 filings
2003 25 filings
2002 39 filings
2001 10 filings
2000 15 filings
1999 13 filings