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Year archive

NOIZ Group Ltd. — 2004 filings

All 37 regulatory filings released by NOIZ Group Ltd. (8163) in 2004, sourced directly from the official regulator.

37 Filings
2004 Period
2004 filings (37)
Filing Released Lang
Company Profile (as of 29/11/2004)
Regulatory Filings
2004-12-02 English
Proxy Form
Regulatory Filings
2004-11-30 English
Notice of Extraordinary General Meeting
Regulatory Filings
2004-11-30 English
Circular (Proposed refreshment of limit on grant of options under the share option scheme)
Regulatory Filings
2004-11-30 English
Announcement (Change of head office and principal place of business)
Regulatory Filings
2004-11-22 English
2nd Quarterly Report 2004/2005
Regulatory Filings
2004-11-12 English
Results Announcement (Q2, 2004/2005)
Regulatory Filings
2004-11-09 English
Results Announcement (Q2, 2004/2005, Summary)
Interim / Quarterly Report H1 2005
2004-11-09 English
Notice of Board Meeting
Regulatory Filings
2004-10-28 English
Unusual price movement
Regulatory Filings
2004-10-18 English
Announcement (Re-designation of a director)
Regulatory Filings
2004-09-20 English
Unusual price movement
Regulatory Filings
2004-09-08 English
Announcement (Unusual price movement)
Regulatory Filings
2004-08-24 English
Announcement (Unusual price movement)
Regulatory Filings
2004-08-20 English
Announcement (Unusual price movement)
Regulatory Filings
2004-08-13 English
1st Quarterly Report 2004/2005
Regulatory Filings
2004-08-12 English
Announcement (Unusual price movement)
Regulatory Filings
2004-08-10 English
Results Announcement (Q1, 2004/2005, Summary)
Earnings Release Q1 2004
2004-08-09 English
Results Announcement (Q1, 2004/2005)
Regulatory Filings
2004-08-09 English
Notice of Board Meeting
Regulatory Filings
2004-07-22 English
Circular (Re-election of directors, general mandates to issue shares and repurchase shares and amendments to the articles of association)
Regulatory Filings
2004-06-30 English
Annual Report 2003/2004
Regulatory Filings
2004-06-29 English
Notice of Annual General Meeting
Regulatory Filings
2004-06-18 English
Results Announcement (Final, 2003/2004, Summary)
Earnings Release FY 2004
2004-06-18 English
Results Announcement (Final, 2003/2004)
Regulatory Filings
2004-06-18 English
Announcement (Unusual price movement)
Regulatory Filings
2004-06-14 English
Notice of Board Meeting
Regulatory Filings
2004-06-07 English
Company Profile (as of 27/04/2004)
Regulatory Filings
2004-05-20 English
Announcement (Change of qualified accountant and company secretary of the Company)
Regulatory Filings
2004-05-05 English
Announcement (Unusual price & volume movement)
Regulatory Filings
2004-03-30 English
Circular (Discloseable transaction: Placing of new shares and granting of option)
Regulatory Filings
2004-03-12 English
Announcement (Discloseable transaction: placing of new shares and granting of option and resumption of trading)
Regulatory Filings
2004-02-26 English
Suspension of Trading
Regulatory Filings
2004-02-26 English
3rd Quarterly Report 2003/2004
Regulatory Filings
2004-02-12 English
Results Announcement (Q3, 2003/2004)
Regulatory Filings
2004-02-11 English
Results Announcement (Q3, 2003/2004, Summary)
Earnings Release 9M 2004
2004-02-11 English
Notice of Board Meeting
Regulatory Filings
2004-01-28 English