New Sparkle Roll International Group Limited 新耀萊國際集團有限公司

SFC statement on New Sparkle Roll (0970) announcement | Company announcement
SFC, 22-Apr-2024
NSR says it received a confidential document "suspectedly leaked out by a serving individual" of the SFC. The SFC says that "a particular individual" is no longer employed by the SFC. The company has obtained a Bermudan court order for appointment of provisional liquidators.

New Sparkle Roll (0970) & another v Sze Ching Lau & another
HK Court of First Instance, 21-Feb-2024
Leave to appeal to the Court of Appeal is refused.

New Sparkle Roll (0970) & another v Sze Ching Lau & another
HK Court of First Instance, 6-Feb-2024
The company alleges that Mr Sze Ching Lau, the offeror in a general offer, has been offering under-the-table payments for shares above the offer price. It obtains an injunction to stop him completing the offer.

Sparkle Roll (0970) lends HK$32m @7% p.a. to Mr Eddie Tsui Ngai
Company announcement, 22-Mar-2021
His name matches a former ED of Beijing Sports and Entertainment (1803). The guarantor is Ms Zhang QianQian, a "business partner of the Borrower".

People
- Tsui, Eddie Ngai 徐艾

Sparkle Roll (0970) lends HK$58m for 12 months @6.5% p.a.
Company announcement, 4-Mar-2021
The borrower, HK Huibo International Trading Ltd, is owned by Mr Hong ZhongXian and guaranteed by Mr Thomas Shie.

Sparkle Roll (0970) issues HK$100m convertible bonds | Supplemental announcement
Company announcement, 25-Jan-2021
And the reason for this? So that they can lend $90m to other people via a new "money lending business".

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