Year archive

NOIZ Group Ltd. — 2014 filings

All 102 regulatory filings released by NOIZ Group Ltd. (8163) in 2014, sourced directly from the official regulator.

102 Filings

2014 Period

2014 filings (102)

Filing	Released	Lang
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-12-10	English
REVISED TIMETABLE IN RELATION TO SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE AND CAPITAL REDUCTION AND SUB-DIVISION Regulatory Filings	2014-12-09	English
(1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND THE SHAREHOLDER'S LOAN DUE BY BLOSSOM HEIGHT VENTURES LIMITED INVOLVING ISSUE OF PROMISSORY N Regulatory Filings	2014-12-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2014 Regulatory Filings	2014-12-01	English
THIRD QUARTERLY REPORT 2014 Regulatory Filings	2014-11-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014 Regulatory Filings	2014-11-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2014 Regulatory Filings	2014-11-03	English
SUSPENSION OF TRADING Regulatory Filings	2014-11-03	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2014-11-03	English
DATE OF BOARD MEETING Regulatory Filings	2014-10-22	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2014 Regulatory Filings	2014-10-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-09-30	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2014-09-29	English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 26 SEPTEMBER 2014 AT 11:00 A.M. AND ADJUSTMENTS TO THE CONVERTIBLE BONDS AND SHARE OPTIONS Regulatory Filings	2014-09-26	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE INVESTMENT Regulatory Filings	2014-09-19	English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 19 SEPTEMBER 2014 AT 11:00 A.M. Regulatory Filings	2014-09-19	English
PROXY FORM Regulatory Filings	2014-09-02	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-09-02	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	2014-09-02	English
PROXY FORM Regulatory Filings	2014-09-02	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-09-02	English
CONNECTED TRANSACTION: AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-09-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2014 Regulatory Filings	2014-09-01	English
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE AND PROPOSED CAPITAL REDUCTION AND SUB-DIVISION Regulatory Filings	2014-08-25	English
ANNOUNCEMENT Regulatory Filings	2014-08-15	English
INTERIM REPORT 2014 Regulatory Filings	2014-08-14	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 Regulatory Filings	2014-08-14	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2014-08-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014 Regulatory Filings	2014-08-01	English
EARLY REDEMPTION OF CONVERTIBLE BONDS Regulatory Filings	2014-07-30	English
DATE OF BOARD MEETING Regulatory Filings	2014-07-25	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-07-23	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2014-07-23	English
RESULTS OF RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARE FOR EVERY ONE SHARE HELD ON THE RECORD DATE Regulatory Filings	2014-07-22	English
CHANGE IN BOARD LOT SIZE Regulatory Filings	2014-07-17	English
CONNECTED TRANSACTION: AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS Regulatory Filings	2014-07-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014 Regulatory Filings	2014-07-02	English
POLL RESULTS AT THE 2014 ANNUAL GENERAL MEETING Regulatory Filings	2014-06-27	English
PROVISIONAL ALLOTMENT LETTER Regulatory Filings	2014-06-25	English
RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AT A SUBSCRIPTION PRICE OF HK$0.040 PER RIGHTS SHARE Regulatory Filings	2014-06-25	English
RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS Regulatory Filings	2014-06-18	English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 17 JUNE 2014 AT 11:00 A.M. Regulatory Filings	2014-06-17	English
UPDATE ON FOREST CONCESSIONS BUSINESS IN INDONESIA Regulatory Filings	2014-06-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014 Regulatory Filings	2014-06-03	English
PROXY FORM Regulatory Filings	2014-05-28	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-05-28	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE; PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-05-28	English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING Regulatory Filings	2014-05-26	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2014-05-26	English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY, (3) AMENDMENT TO THE ARTICLES OF ASSOCIATION AN Regulatory Filings	2014-05-26	English
FIRST QUARTERLY REPORT 2014 Regulatory Filings	2014-05-15	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2014 Regulatory Filings	2014-05-15	English
REVISED EXPECTED TIMETABLE FOR THE PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE Regulatory Filings	2014-05-13	English
CHANGE OF DATE OF BOARD MEETING Regulatory Filings	2014-05-05	English
DATE OF BOARD MEETING Regulatory Filings	2014-05-02	English
CHANGE OF COMPANY NAME, CHANGE OF STOCK SHORT NAMES AND CHANGE OF COMPANY LOGO Regulatory Filings	2014-05-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2014 Regulatory Filings	2014-05-02	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED RIGHTS ISSUE AT A SUBSCRIPTION PRICE OF HK$0.040 ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE Regulatory Filings	2014-04-29	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARE FOR EVERY ONE SHARE HELD ON THE RECORD DATE AND CHANGE IN BOARD LOT SIZE Regulatory Filings	2014-04-14	English
COMPLETION OF ACQUISITION AND ISSUANCE OF PROMISSORY NOTE Regulatory Filings	2014-04-04	English
SUBSCRIPTION OF 60% OF THE ENLARGED SHARE CAPITAL OF MIAN YANG HENG DA Regulatory Filings	2014-04-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2014 Regulatory Filings	2014-04-01	English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 28 MARCH 2014 AT 10:30 A.M. Regulatory Filings	2014-03-28	English
ANNUAL REPORT 2013 Regulatory Filings	2014-03-24	English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 21 MARCH 2014 AT 11:00 A.M. Regulatory Filings	2014-03-21	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2014-03-18	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 Regulatory Filings	2014-03-18	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2014-03-17	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 Regulatory Filings	2014-03-17	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 Regulatory Filings	2014-03-14	English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-03-12	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-03-12	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LOAN AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-03-12	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-03-07	English
COMPLETION OF PLACING Regulatory Filings	2014-03-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014 Regulatory Filings	2014-03-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-02-27	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2014-02-27	English
DATE OF BOARD MEETING Regulatory Filings	2014-02-27	English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-02-25	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-02-25	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-02-25	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2014-02-21	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LOAN AGREEMENT AND DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2014-02-21	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2014-02-17	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE INVESTMENT Regulatory Filings	2014-02-17	English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 17 FEBRURARY 2014 AT 11:00 A.M. Regulatory Filings	2014-02-17	English
EARLY REDEMPTION OF CONVERTIBLE BONDS Regulatory Filings	2014-02-10	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LOAN AGREEMENT Regulatory Filings	2014-02-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2014 Regulatory Filings	2014-02-07	English
COMPLETION OF SM PLACING Regulatory Filings	2014-01-30	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-01-29	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2014-01-29	English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JANUARY 2014 AT 11:00 A.M. Regulatory Filings	2014-01-29	English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-01-28	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-01-28	English
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF 100% ISSUED SHARE CAPITAL OF EVER HERO GROUP LIMITED INVOLVING ISSUE OF PROMISSORY NOTE Regulatory Filings	2014-01-28	English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-01-10	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-01-10	English
PROPOSED PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE NEW SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-01-10	English
ANNOUNCEMENT RELATING TO SUPPLEMENTAL AGREEMENT REGARDING VERY SUBSTANTIAL ACQUISITION Regulatory Filings	2014-01-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2013 Regulatory Filings	2014-01-02	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