Year archive

NOIZ Group Ltd. — 2015 filings

All 79 regulatory filings released by NOIZ Group Ltd. (8163) in 2015, sourced directly from the official regulator.

79 Filings

2015 Period

2015 filings (79)

Filing	Released	Lang
MAJOR AND CONNECTED TRANSACTION CAPITAL INJECTION AGREEMENT Regulatory Filings	2015-12-14	English
TERMINATION OF PLACING AGREEMENT Regulatory Filings	2015-12-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 Regulatory Filings	2015-12-01	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND REVISION OF LONG STOP DATE Regulatory Filings	2015-11-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2015-11-27	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Regulatory Filings	2015-11-27	English
CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAMES Regulatory Filings	2015-11-18	English
THIRD QUARTERLY REPORT 2015 Regulatory Filings	2015-11-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 Regulatory Filings	2015-11-13	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2015-11-12	English
REDUCTION OF THE PROMISSORY NOTE Regulatory Filings	2015-11-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 Regulatory Filings	2015-11-02	English
DATE OF BOARD MEETING Regulatory Filings	2015-10-29	English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 2 OCTOBER 2015 AT 11:30 A.M. Regulatory Filings	2015-10-02	English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 2 OCTOBER 2015 AT 11:00 A.M. Regulatory Filings	2015-10-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 Regulatory Filings	2015-10-02	English
PROXY FORM Regulatory Filings	2015-09-15	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-09-15	English
(1) PROPOSED GRANT OF SHARE OPTIONS BEYOND THE SCHEME MANDATE LIMIT AND MAXIMUM ENTITLEMENT OF INDIVIDUAL PARTICIPANTS AND GRANT OF SHARE OPTIONS TO THE DIRECTORS, (2) PROPOSED REFRESHMENT OF THE SCH Regulatory Filings	2015-09-15	English
PROXY FORM Regulatory Filings	2015-09-07	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-09-07	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-09-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 Regulatory Filings	2015-09-01	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2015-08-31	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-08-26	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2015-08-26	English
COMPLETION OF PLACING Regulatory Filings	2015-08-26	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2015-08-20	English
(1) PROPOSED GRANT OF SHARE OPTIONS; (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; (3) PROPOSED REFRESHMENT OF CURRENT GENERAL MANDATE; AND (4) PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2015-08-19	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND REVISION OF LONG STOP DATE Regulatory Filings	2015-08-18	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2015-08-17	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-08-10	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2015-08-10	English
RESULTS OF OPEN OFFER ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AND ADJUSTMENTS IN RELATION TO THE SHARE OPTIONS AND CONVERTIBLE BONDS Regulatory Filings	2015-08-07	English
INTERIM REPORT 2015 Regulatory Filings	2015-08-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015 Regulatory Filings	2015-08-03	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Regulatory Filings	2015-07-29	English
DATE OF BOARD MEETING Regulatory Filings	2015-07-17	English
OPEN OFFER ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.09 PER OFFER SHARE PAYABLE IN FULL ON ACCEPTANCE BY NOT LATER THAN 4:0 Regulatory Filings	2015-07-17	English
OPEN OFFER ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.09 PER OFFER SHARE - APPLICATION FORM Regulatory Filings	2015-07-17	English
OPEN OFFER OF 766,062,768 OFFER SHARES ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AT HK$0.09 PER OFFER SHARE Regulatory Filings	2015-07-17	English
OPEN OFFER OF 766,062,768 OFFER SHARES ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AT HK$0.09 PER OFFER SHARE Regulatory Filings	2015-07-17	English
OPEN OFFER ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE - COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS Regulatory Filings	2015-07-07	English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 6 JULY 2015 AT 11:00 A.M. Regulatory Filings	2015-07-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015 Regulatory Filings	2015-07-02	English
PROXY FORM Regulatory Filings	2015-06-14	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-06-14	English
PROPOSED OPEN OFFER ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-06-14	English
POLL RESULTS AT THE 2015 ANNUAL GENERAL MEETING Regulatory Filings	2015-06-08	English
(I) REVISED EXPECTED TIMETABLE FOR THE PROPOSED OPEN OFFER AND (II) CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2015-06-04	English
DELAY IN DESPATCH OF CIRCULAR AND ADJUSTMENT TO EXPECTED TIMETABLE FOR THE OPEN OFFER Regulatory Filings	2015-06-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015 Regulatory Filings	2015-06-01	English
FIRST QUARTERLY REPORT 2015 Regulatory Filings	2015-05-13	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015 Regulatory Filings	2015-05-11	English
PROPOSED OPEN OFFER ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE Regulatory Filings	2015-05-10	English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING Regulatory Filings	2015-05-06	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2015-05-06	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, AND (3) NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2015-05-06	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-05-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015 Regulatory Filings	2015-05-04	English
DATE OF BOARD MEETING Regulatory Filings	2015-04-24	English
COMPLETION OF ACQUISITION AND ISSUANCE OF PROMISSORY NOTE AND CONVERTIBLE BONDS Regulatory Filings	2015-04-21	English
PARTIAL REDEMPTION OF THE PROMISSORY NOTE Regulatory Filings	2015-04-20	English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 1 APRIL 2015 AT 11:00 A.M. Regulatory Filings	2015-04-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015 Regulatory Filings	2015-04-01	English
ANNUAL REPORT 2014 Regulatory Filings	2015-03-31	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Regulatory Filings	2015-03-31	English
PARTIAL REDEMPTION OF THE PROMISSORY NOTE Regulatory Filings	2015-03-19	English
DATE OF BOARD MEETING Regulatory Filings	2015-03-17	English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-03-16	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-03-16	English
(1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND THE SHAREHOLDER'S LOAN DUE BY BLOSSOM HEIGHT VENTURES LIMITED INVOLVING ISSUE OF PROMISSO Regulatory Filings	2015-03-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015 Regulatory Filings	2015-03-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015 Regulatory Filings	2015-02-02	English
VERY SUBSTANTIAL ACQUISITION AND DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2015-01-28	English
INSIDE INFORMATION LITIGATION Regulatory Filings	2015-01-22	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-01-06	English
EFFECTIVE DATE FOR CAPITAL REDUCTION AND SUB-DIVISION AND FREE EXCHANGE OF SHARE CERTIFICATES Regulatory Filings	2015-01-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014 Regulatory Filings	2015-01-02	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