Skip to main content
Year archive

New Sparkle Roll International Group Limited — 2017 filings

All 40 regulatory filings released by New Sparkle Roll International Group Limited (970) in 2017, sourced directly from the official regulator.

40 Filings
2017 Period
2017 filings (40)
Filing Released Lang
LITIGATION UPDATE
Legal Proceedings Report
2017-12-29 English
(1) RESIGNATION OF AN EXECUTIVE DIRECTOR, THE CHAIRMAN, AN AUTHORIZED REPRESENTATIVE AND A MEMBER OF THE REMUNERATION COMMITTEE&#x3b; (2) APPOINTMENT OF A NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHAN
Board/Management Information
2017-12-28 English
UPDATES ON LITIGATION
Legal Proceedings Report
2017-12-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-12-15 English
CHANGE OF DIRECTORS
Board/Management Information
2017-12-14 English
INTERIM REPORT 2017/2018
Interim / Quarterly Report H1 2018
2017-12-11 English
DISCLOSEABLE TRANSACTION ASSET MANAGEMENT AGREEMENT
Regulatory Filings
2017-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
Capital/Financing Update
2017-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report H1 2018
2017-11-30 English
PROFIT WARNING AND UPDATE ON THE AUDIT QUALIFICATION AND LITIGATIONS
Regulatory Filings
2017-11-17 English
DATE OF BOARD MEETING
Regulatory Filings
2017-11-17 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2017-11-13 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2017-11-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
Regulatory Filings
2017-11-01 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2017-10-24 English
DISCLOSEABLE TRANSACTIONS - SUBSCRIPTION OF P2P FINANCING PORTFOLIOS
Capital/Financing Update
2017-10-23 English
INSIDE INFORMATION ANNOUNCEMENT - LITIGATIONS AND UNUSUAL TRADING VOLUME MOVEMENTS
Legal Proceedings Report
2017-10-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
Regulatory Filings
2017-10-04 English
INSIDE INFORMATION ANNOUNCEMENT - LITIGATION
Legal Proceedings Report
2017-10-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 SEPTEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
Regulatory Filings
2017-09-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-08-07 English
PROXY FORM
AGM Information
2017-08-07 English
PROPOSED REDUCTION OF SHARE PREMIUM ACCOUNT, GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
Capital/Financing Update
2017-08-03 English
ANNUAL REPORT 2017
Annual Report FY 2017
2017-07-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
Regulatory Filings
2017-07-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
Annual Report FY 2017
2017-06-28 English
DATE OF BOARD MEETING
Regulatory Filings
2017-06-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
Regulatory Filings
2017-06-02 English
POSITIVE PROFIT ALERT AND POSSIBLE MODIFICATION TO AUDIT OPINION
Capital/Financing Update
2017-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
Capital/Financing Update
2017-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017
Regulatory Filings
2017-04-03 English
APPOINTMENT OF HONORARY CHAIRMAN
Board/Management Information
2017-03-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
Regulatory Filings
2017-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
Share Issue/Capital Change
2017-02-02 English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY CONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES OF SPARKLE ROLL GROUP LIMITED
M&A Activity
2017-01-24 English
JOINT ANNOUNCEMENT THE OFFER HAS BECOME UNCONDITIONAL IN ALL RESPECTS MANDATORY CONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED
M&A Activity
2017-01-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
Capital/Financing Update
2017-01-04 English
JOINT ANNOUNCEMENT CLARIFICATION ON THE COMPOSITE DOCUMENT
Regulatory Filings
2017-01-03 English