繁體 简体 ENG Announcements Circulars Annual/Interim Reports Notice - Replacement of Lost Share Certificates Announcements and documents by Offeror Company under the Takeovers Code since 5 October 2023 Dissemination of Corporate Communications Form for provision of email address, hardcopy request and preference in the means of corporate communications 2024-03-26 (1) CLOSE OF THE OFFERS; (2) RESULTS OF THE OFFERS; (3) SETTLEMENT OF THE OFFERS; AND (4) PUBLIC FLOAT OF THE COMPANY IN RELATION TO THE OFFERS BY SHENWAN HONGYUAN ON BEHALF OF SZE CHING LAU TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE BONDS OF NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY SZE CHING LAU AND OFFEROR CONCERT PARTIES) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF THE COMPANY 2024-03-12 (1) LEVEL OF ACCEPTANCES OF THE OFFERS; (2) UPDATE ON LEGAL PROCEEDINGS; AND (3) OFFERS HAVING BECOME UNCONDITIONAL IN RELATION TO THE OFFERS BY SHENWAN HONGYUAN ON BEHALF OF SZE CHING LAU TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE BONDS OF NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY SZE CHING LAU AND OFFEROR CONCERT PARTIES) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF THE COMPANY 2024-02-26 UPDATE ON LEGAL PROCEEDINGS IN RELATION TO THE VOLUNTARY CONDITIONAL CASH OFFERS BY SZE CHING LAU TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE BONDS OF NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY SZE CHING LAU AND OFFEROR CONCERT PARTIES) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 2024-02-21 (1) LEVEL OF ACCEPTANCES OF THE OFFERS; (2) UPDATE ON LEGAL PROCEEDINGS; AND (3) FURTHER EXTENSION OF THE OFFERS BY SZE CHING LAU TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE BONDS OF NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY SZE CHING LAU AND OFFEROR CONCERT PARTIES) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 2024-02-08 (1) LEVEL OF ACCEPTANCES OF THE OFFERS; (2) UPDATE ON LEGAL PROCEEDINGS; AND (3) FURTHER EXTENSION OF THE OFFERS BY SZE CHING LAU TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE BONDS OF NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY SZE CHING LAU AND OFFEROR CONCERT PARTIES) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 2024-01-26 DISCHARGE OF INJUNCTION ORDER GRANTED ON 18 JANUARY 2024 IN RELATION TO SZE CHING LAU'S VOLUNTARY CONDITIONAL CASH OFFERS TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE BONDS OF NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY SZE CHING LAU AND OFFEROR CONCERT PARTIES) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 2024-01-23 LEVEL OF ACCEPTANCE ON FURTHER EXTENDED CLOSING DATE AND EXTENSION OF OFFERS PURSUANT TO RULE 15.5 OF THE TAKEOVERS CODE IN RELATION TO SZE CHING LAU VOLUNTARY CONDITIONAL CASH OFFERS TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE BONDS OF NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY SZE CHINE LAU AND OFFEROR CONCERT PARTIES) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 2024-01-19 OFFEROR'S CLARIFICATION ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFERS BY SHENWAN HONGYUAN CAPITAL (H.K.) LIMITED ON BEHALF OF SZE CHING LAU TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE BONDS OF NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY SZE CHING LAU AND PARTIES ACTING IN CONCERT WITH HIM) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 2024-01-12 LEVEL OF ACCEPTANCE ON THE EXTENDED CLOSING DATE AND FURTHER EXTENSION OF THE OFFERS IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFERS BY SHENWAN HONGYUAN CAPITAL (H.K.) LIMITED ON BEHALF OF SZE CHING LAU TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE BONDS (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY SZE CHING LAU AND PARTIES ACTING IN CONCERT WITH HIM) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 2023-12-22 LEVEL OF ACCEPTANCE AND EXTENSION OF THE OFFERS IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFERS BY SHENWAN HONGYUAN CAPITAL (H.K.) LIMITED ON BEHALF OF SZE CHING LAU TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE BONDS OF NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY SZE CHING LAU AND PARTIES ACTING IN CONCERT WITH HIM) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 2023-11-23 OFFER DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFERS BY SHENWAN HONGYUAN CAPITAL (H.K.) LIMITED ON BEHALF OF SZE CHING LAU TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE BONDS OF NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY SZE CHING LAU AND PARTIES ACTING IN CONCERT WITH HIM) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 2023-11-23 WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$1.00 EACH IN THE ISSUED SHARE CAPITAL OF NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 2023-11-23 BLUE FORM OF CONVERTIBLE BOND OFFER ACCEPTANCE AND TRANSFER OF THE CONVERTIBLE BONDS ISSUED BY NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 2023-11-23 YELLOW FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF THE OUTSTANDING SHARE OPTIONS OF NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 2023-11-23 DESPATCH OF OFFER DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFERS BY SHENWAN HONGYUAN CAPITAL (H.K.) LIMITED ON BEHALF OF SZE CHING LAU TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE BONDS OF NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY SZE CHING LAU AND PARTIES ACTING IN CONCERT WITH HIM) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 2023-11-09 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFERS BY SHENWAN HONGYUAN CAPITAL (H.K.) LIMITED ON BEHALF OF SZE CHING LAU TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE BONDS OF NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY SZE CHING LAU AND PARTIES ACTING IN CONCERT WITH HIM) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 2023-10-26 DELAY IN DESPATCH OF THE OFFER DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFERS BY SHENWAN HONGYUAN CAPITAL (H.K.) LIMITED ON BEHALF OF SZE CHING LAU TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE BONDS OF NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY SZE CHING LAU AND PARTIES ACTING IN CONCERT WITH HIM) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 2023-10-05 VOLUNTARY CONDITIONAL CASH OFFERS BY SHENWAN HONGYUAN CAPITAL (H.K.) LIMITED ON BEHALF OF SZE CHING LAU TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE BONDS OF NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY SZE CHING LAU AND PARTIES ACTING IN CONCERT WITH HIM) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED

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