Year archive

NOIZ Group Ltd. — 2012 filings

All 85 regulatory filings released by NOIZ Group Ltd. (8163) in 2012, sourced directly from the official regulator.

85 Filings

2012 Period

2012 filings (85)

Filing	Released	Lang
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2012-12-31	English
SUPPLEMENTAL AGREEMENT FOR THE ACQUISITION OF 70% OF THE ISSUED SHARE CAPITAL OF EVER HERO GROUP LIMITED Regulatory Filings	2012-12-31	English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-12-21	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-12-21	English
APPOINTMENT OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-12-21	English
CHANGE OF AUDITORS Regulatory Filings	2012-12-20	English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-12-17	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-12-17	English
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE AND PROPOSED CAPITAL REDUCTION AND SUB-DIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-12-17	English
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE AND PROPOSED CAPITAL REDUCTION AND SUB-DIVISION Regulatory Filings	2012-12-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012 Regulatory Filings	2012-12-03	English
VERY SUBSTANTIAL ACQUISITION AND DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2012-11-27	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2012-11-27	English
RESIGNATION OF EXECUTIVE DIRECTOR Regulatory Filings	2012-11-27	English
THIRD QUARTERLY REPORT 2012 Regulatory Filings	2012-11-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 Regulatory Filings	2012-11-12	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS Regulatory Filings	2012-11-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012 Regulatory Filings	2012-11-01	English
DATE OF BOARD MEETING Regulatory Filings	2012-10-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2012-10-26	English
CHANGE OF DIRECTORSHIP AND COMMITTEE MEMBERS Regulatory Filings	2012-10-26	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-10-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 Regulatory Filings	2012-10-03	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-09-26	English
(1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF 70% ISSUED SHARE CAPITAL OF EVER HERO GROUP LIMITED INVOLVING ISSUE OF PROMISSORY NOTE AND CONVERTIBLE BONDS AND (2) RESUMPTIO Regulatory Filings	2012-09-25	English
SUSPENSION OF TRADING Regulatory Filings	2012-09-07	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-09-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012 Regulatory Filings	2012-09-03	English
CORRECT DOCUMENT REISSUED - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2012-08-27	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-08-27	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2012-08-24	English
APPOINTMENT OF DIRECTORS, CHANGE OF CHAIRMAN, CHIEF EXECUTIVE OFFICER, COMPLIANCE OFFICER, MEMBERS OF REMUNERATION COMMITTEE, MEMBERS OF NOMINATION COMMITTTEE, AUTHORISED REPRESENTATIVES AND AGENTS FO Regulatory Filings	2012-08-24	English
DISPOSAL OF INTEREST BY SUBSTANTIAL SHAREHOLDER Regulatory Filings	2012-08-14	English
INTERIM REPORT 2012 Regulatory Filings	2012-08-13	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Regulatory Filings	2012-08-10	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2012-08-03	English
COMPLETION OF AGREEMENT Regulatory Filings	2012-08-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012 Regulatory Filings	2012-08-01	English
DATE OF BOARD MEETING Regulatory Filings	2012-07-23	English
SHARE TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2012-07-19	English
SERVICE AGREEMENT OF EXECUTIVE DIRECTOR Regulatory Filings	2012-07-12	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2012-07-10	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2012-07-10	English
APPOINTMENT OF DIRECTOR Regulatory Filings	2012-07-10	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2012-07-09	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2012-07-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 Regulatory Filings	2012-07-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2012-06-25	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2012-06-22	English
RESIGNATION OF EXECUTIVE DIRECTOR, MEMBER OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE Regulatory Filings	2012-06-22	English
CHANGE OF SUBSTANTIAL SHAREHOLDER Regulatory Filings	2012-06-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 Regulatory Filings	2012-06-01	English
GRANT OF SHARE OPTIONS Regulatory Filings	2012-05-30	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2012-05-28	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2012-05-18	English
COMPANY INFORMATION SHEET Regulatory Filings	2012-05-15	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2012-05-15	English
CHANGES IN DIRECTORSHIP AND RE-DESIGNATION OF DIRECTOR Regulatory Filings	2012-05-15	English
EXPIRY OF EXCLUSIVITY PERIOD PURSUANT TO THE MEMORANDUM OF UNDERSTANDING AND THE SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING Regulatory Filings	2012-05-15	English
EXPIRY OF EXCLUSIVITY PERIOD PURSUANT TO THE MEMORANDUM OF UNDERSTANDING AND THE SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING Regulatory Filings	2012-05-14	English
FIRST QUARTERLY REPORT 2012 Regulatory Filings	2012-05-14	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2012 Regulatory Filings	2012-05-14	English
POLL RESULTS AT THE 2012 ANNUAL GENERAL MEETING Regulatory Filings	2012-05-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012 Regulatory Filings	2012-05-02	English
DATE OF BOARD MEETING Regulatory Filings	2012-04-27	English
UNUSUAL PRICE AND TURNOVER MOVEMENTS Regulatory Filings	2012-04-26	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012 Regulatory Filings	2012-04-02	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2012-03-27	English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING Regulatory Filings	2012-03-27	English
(1)PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME,(2)PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,(3)PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND Regulatory Filings	2012-03-27	English
ANNUAL REPORT 2011 Regulatory Filings	2012-03-27	English
PROCEDURE FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR Regulatory Filings	2012-03-27	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2012-03-27	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Regulatory Filings	2012-03-27	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Regulatory Filings	2012-03-27	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Regulatory Filings	2012-03-27	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2012-03-27	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Regulatory Filings	2012-03-22	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012 Regulatory Filings	2012-03-01	English
DATE OF BOARD MEETING Regulatory Filings	2012-02-21	English
SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING Regulatory Filings	2012-02-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 Regulatory Filings	2012-02-01	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2012-01-30	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2012-01-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011 Regulatory Filings	2012-01-03	English

Filings by year

2026 12 filings
2025 36 filings
2024 38 filings
2023 53 filings
2022 54 filings
2021 70 filings
2020 87 filings
2019 75 filings
2018 35 filings
2017 56 filings
2016 73 filings
2015 79 filings
2014 102 filings
2013 99 filings
2012 85 filings
2011 55 filings
2010 52 filings
2009 48 filings
2008 62 filings
2007 53 filings
2006 40 filings
2005 43 filings
2004 37 filings
2003 38 filings
2002 38 filings