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Year archive

New Sparkle Roll International Group Limited — 2021 filings

All 46 regulatory filings released by New Sparkle Roll International Group Limited (970) in 2021, sourced directly from the official regulator.

46 Filings
2021 Period
2021 filings (46)
Filing Released Lang
INTERIM REPORT 2021/2022
Interim / Quarterly Report H1 2022
2021-12-13 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 70.4% EQUITY INTEREST IN THE TARGET COMPANY
Regulatory Filings
2021-12-09 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 70.4% EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2021-12-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report H1 2022
2021-11-30 English
DISCLOSEABLE TRANSACTION IN RELATION TO A SUPPLEMENTAL LEASE AGREEMENT
Capital/Financing Update
2021-11-26 English
DATE OF BOARD MEETING
Regulatory Filings
2021-11-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-04 English
Memorandum of Association and Bye-laws
Governance Information
2021-10-27 English
CHANGE OF COMPANY NAME, CHANGE OF STOCK SHORT NAME AND AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Regulatory Filings
2021-10-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-06 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 21 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-21 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-21 English
INSIDE INFORMATION DISMISSAL OF THE UNMERITORIOUS LEGAL PROCEEDINGS
Legal Proceedings Report
2021-09-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-08-29 English
PASS AWAY OF NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF RESOLUTION NO. 2(i)(b) AT THE AGM
Board/Management Information
2021-08-29 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-08-26 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-08-26 English
(1) PROPOSED CHANGE OF COMPANY NAME&#x3b; (2) PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND BYE-LAWS AND (3) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-08-26 English
PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Regulatory Filings
2021-08-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-23 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-07-23 English
GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-23 English
ANNUAL REPORT 2021
Annual Report FY 2021
2021-07-23 English
INSIDE INFORMATION RECEIPT OF WRIT OF SUMMONS
Legal Proceedings Report
2021-07-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Regulatory Filings
2021-07-05 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Annual Report FY 2021
2021-06-30 English
DATE OF BOARD MEETING
Regulatory Filings
2021-06-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Regulatory Filings
2021-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Regulatory Filings
2021-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Regulatory Filings
2021-04-09 English
DISCLOSEABLE TRANSACTION: GRANT OF LOAN TO A THIRD PARTY
Capital/Financing Update
2021-03-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-03-21 English
CHANGES IN BOARD COMMITTEE MEMBERS
Board/Management Information
2021-03-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-03-19 English
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2021-03-19 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2021-03-11 English
DISCLOSEABLE TRANSACTION: GRANT OF LOAN TO A THIRD PARTY
Capital/Financing Update
2021-03-04 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2021-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Regulatory Filings
2021-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Regulatory Filings
2021-02-02 English
SUPPLEMENTAL ANNOUNCEMENT ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2021-02-01 English
ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2021-01-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-05 English