Year archive

NOIZ Group Ltd. — 2013 filings

All 99 regulatory filings released by NOIZ Group Ltd. (8163) in 2013, sourced directly from the official regulator.

99 Filings

2013 Period

2013 filings (99)

Filing	Released	Lang
VERY SUBSTANTIAL ACQUISITION AND FURTHER DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE Regulatory Filings	2013-12-30	English
COMPANY INFORMATION SHEET Regulatory Filings	2013-12-18	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2013-12-18	English
COMPLETION OF GM PLACING Regulatory Filings	2013-12-18	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Regulatory Filings	2013-12-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2013 Regulatory Filings	2013-12-02	English
COMPANY INFORMATION SHEET Regulatory Filings	2013-11-25	English
EFFECTIVE DATE FOR CAPITAL REDUCTION AND SUB-DIVISION AND FREE EXCHANGE OF SHARE CERTIFICATES Regulatory Filings	2013-11-19	English
THIRD QUARTERLY REPORT 2013 Regulatory Filings	2013-11-14	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2013 Regulatory Filings	2013-11-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2013 Regulatory Filings	2013-11-01	English
ANNOUNCEMENT RELATING TO SUPPLEMENTAL AGREEMENT REGARDING VERY SUBSTANTIAL ACQUISITION Regulatory Filings	2013-10-28	English
DATE OF BOARD MEETING Regulatory Filings	2013-10-25	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2013-10-16	English
RESIGNATION OF EXECUTIVE DIRECTOR Regulatory Filings	2013-10-16	English
ANNOUNCEMENT RELATING TO SUPPLEMENTAL AGREEMENT REGARDING VERY SUBSTANTIAL ACQUISITION Regulatory Filings	2013-10-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2013 Regulatory Filings	2013-10-02	English
VERY SUBSTANTIAL ACQUISITION AND FURTHER DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE Regulatory Filings	2013-09-30	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2013 Regulatory Filings	2013-09-02	English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 16 AUGUST 2013 AT 11:00 A.M. Regulatory Filings	2013-08-16	English
INTERIM REPORT 2013 Regulatory Filings	2013-08-14	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013 Regulatory Filings	2013-08-14	English
EARLY REDEMPTION OF CONVERTIBLE BONDS Regulatory Filings	2013-08-12	English
EARLY REDEMPTION OF CONVERTIBLE BONDS Regulatory Filings	2013-08-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2013 Regulatory Filings	2013-08-05	English
DATE OF BOARD MEETING Regulatory Filings	2013-07-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2013-07-26	English
APPOINTMENT OF DIRECTORS AND APPOINTMENT OF COMMITTEE MEMBERS AND REDESIGNATION OF DIRECTOR Regulatory Filings	2013-07-26	English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING Regulatory Filings	2013-07-23	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2013-07-23	English
(1) REQUISITION FROM SHAREHOLDER, (2) PROPOSED CAPITAL REDUCTION AND SUB-DIVISION, (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2013-07-23	English
DELAY IN DESPATCH OF CIRCULAR RELATING TO PROPOSED CAPITAL REDUCTION AND SUB-DIVISION, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE REQUISITION FROM SHAREHOLDERS FOR ELECTION OF EXECUTIV Regulatory Filings	2013-07-19	English
COMPLETION OF AGREEMENT Regulatory Filings	2013-07-18	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2013-07-17	English
RESULTS OF RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARE FOR EVERY FIVE SHARES HELD ON THE RECORD DATE Regulatory Filings	2013-07-16	English
REQUISITIONS FROM SHAREHOLDER Regulatory Filings	2013-07-11	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2013-07-11	English
PROPOSED CAPITAL REDUCTION AND SUB-DIVISION Regulatory Filings	2013-07-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2013 Regulatory Filings	2013-07-02	English
DISCLOSEABLE TRANSACTION AND EXTENSION OF LONG STOP DATE Regulatory Filings	2013-06-28	English
VERY SUBSTANTIAL ACQUISITION AND FURTHER DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE Regulatory Filings	2013-06-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2013-06-28	English
POLL RESULTS AT THE 2013 ANNUAL GENERAL MEETING AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND REVOCATION OF APPOINTMENT OF COMMITTEE MEMBER Regulatory Filings	2013-06-28	English
REQUISITION FROM SHAREHOLDER Regulatory Filings	2013-06-25	English
PROVISIONAL ALLOTMENT LETTER Regulatory Filings	2013-06-25	English
FORM OF APPLICATION FOR THE EXCESS RIGHTS SHARES Regulatory Filings	2013-06-25	English
RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY FIVE SHARES HELD ON THE RECORD DATE AT A SUBSCRIPTION PRICE OF HK$0.40 PER RIGHTS SHARE Regulatory Filings	2013-06-25	English
CLARIFICATION AND FURTHER INFORMATION RELATING TO PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARE FOR EVERY FIVE SHARES HELD ON THE RECORD DATE Regulatory Filings	2013-06-24	English
FURTHER CLARIFICATION ANNOUNCEMENT Regulatory Filings	2013-06-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013 (REVISED) Regulatory Filings	2013-06-21	English
REQUISITIONS FROM SHAREHOLDER Regulatory Filings	2013-06-19	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2013-06-19	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND REVOCATION OF APPOINTMENT OF COMMITTEE MEMBER Regulatory Filings	2013-06-19	English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2013-06-14	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARE FOR EVERY FIVE SHARES HELD ON THE RECORD DATE Regulatory Filings	2013-06-11	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2013-06-07	English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING Regulatory Filings	2013-06-05	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2013-06-05	English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED REFRESHMENT OF THE OPTION SCHEME LIMIT, (3) PROPOSED CAPITAL REDUCTION AND SUB-DIVISION, (4) PROPOSED Regulatory Filings	2013-06-05	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2013-06-05	English
PROPOSED CAPITAL REDUCTION AND SUB-DIVISION Regulatory Filings	2013-06-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013 Regulatory Filings	2013-06-03	English
FIRST QUARTERLY REPORT 2013 Regulatory Filings	2013-05-14	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2013 Regulatory Filings	2013-05-10	English
DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MANDATE IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN QUASICOM SYSTEMS LIMITED Regulatory Filings	2013-05-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2013 Regulatory Filings	2013-05-02	English
DATE OF BOARD MEETING Regulatory Filings	2013-04-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2013 Regulatory Filings	2013-04-02	English
VERY SUBSTANTIAL ACQUISITION AND FURTHER DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE Regulatory Filings	2013-03-28	English
ANNUAL REPORT 2012 Regulatory Filings	2013-03-28	English
COMPANY INFORMATION SHEET Regulatory Filings	2013-03-27	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2013-03-26	English
POLL RESULTS AT THE FRESH EXTRAORDINARY GENERAL MEETING HELD ON 25 MARCH 2013 AT 11:00 A.M. AND ADJUSTMENTS TO THE CONVERTIBLE BONDS AND SHARE OPTIONS Regulatory Filings	2013-03-25	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 Regulatory Filings	2013-03-22	English
DATE OF BOARD MEETING Regulatory Filings	2013-03-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2013 Regulatory Filings	2013-03-01	English
FORM OF PROXY FOR USE AT THE FRESH EXTRAORDINARY GENERAL MEETING Regulatory Filings	2013-02-28	English
NOTICE OF FRESH EXTRAORDINARY GENERAL MEETING Regulatory Filings	2013-02-28	English
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE AND PROPOSED CAPITAL REDUCTION AND SUB-DIVISION AND NOTICE OF FRESH EXTRAORDINARY GENERAL MEETING Regulatory Filings	2013-02-28	English
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE AND PROPOSED CAPITAL REDUCTION AND SUB-DIVISION Regulatory Filings	2013-02-20	English
POLL RESULTS AT THE FRESH EXTRAORDINARY GENERAL MEETING HELD ON 6 FEBRUARY 2013 AT 11:00 A.M. Regulatory Filings	2013-02-06	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2013-02-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2013 Regulatory Filings	2013-02-01	English
VERY SUBSTANTIAL ACQUISITION AND FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2013-01-31	English
FORM OF PROXY FOR USE AT FRESH EXTRAORDINARY GENERAL MEETING Regulatory Filings	2013-01-21	English
NOTICE OF FRESH EXTRAORDINARY GENERAL MEETING Regulatory Filings	2013-01-21	English
APPOINTMENT OF AUDITORS AND NOTICE OF FRESH EXTRAORDINARY GENERAL MEETING Regulatory Filings	2013-01-21	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2013-01-18	English
GRANT OF SHARE OPTIONS Regulatory Filings	2013-01-17	English
CHANGE OF AUDITORS Regulatory Filings	2013-01-15	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-01-15	English
TRADING ARRANGEMENTS AND RESUMPTION OF TRADING Regulatory Filings	2013-01-14	English
TRADING HALT Regulatory Filings	2013-01-14	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2013-01-14	English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JANUARY 2013 AT 11:30 A.M. Regulatory Filings	2013-01-11	English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JANUARY 2013 AT 11:00 A.M. Regulatory Filings	2013-01-11	English
PROFIT WARNING Regulatory Filings	2013-01-04	English
CHANGE OF PLACE FOR INSPECTION OF COPIES OF DOCUMENTS Regulatory Filings	2013-01-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2012 Regulatory Filings	2013-01-02	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