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Year archive

NOIZ Group Ltd. — 2019 filings

All 75 regulatory filings released by NOIZ Group Ltd. (8163) in 2019, sourced directly from the official regulator.

75 Filings
2019 Period
2019 filings (75)
Filing Released Lang
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-12-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2019
Regulatory Filings
2019-12-03 English
CLARIFICATION ANNOUNCEMENT CANCELLATION OF SHARE OPTIONS
Regulatory Filings
2019-11-28 English
CANCELLATION OF SHARE OPTIONS
Regulatory Filings
2019-11-27 English
THIRD QUARTERLY REPORT 2019
Regulatory Filings
2019-11-14 English
ANNOUNCEMENT OF UNAUDITED THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-11-12 English
COMPLETION OF THE EXERCISE OF PUT OPTION BY B-INNOVARE LIMITED IN RELATION TO 49% SHARE INTEREST IN HENG ASSET MANAGEMENT LIMITED
Regulatory Filings
2019-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2019
Regulatory Filings
2019-11-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2019-10-31 English
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF THE BOARD COMMITTEES
Regulatory Filings
2019-10-31 English
DATE OF BOARD MEETING
Regulatory Filings
2019-10-28 English
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY LOGO
Regulatory Filings
2019-10-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2019-10-14 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES
Regulatory Filings
2019-10-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2019
Regulatory Filings
2019-10-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 SEPTEMBER 2019
Regulatory Filings
2019-09-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-04 English
EXERCISE OF PUT OPTION BY B-INNOVARE LIMITED IN RELATION TO 49% SHARE INTEREST IN HENG ASSET MANAGEMENT LIMITED
Regulatory Filings
2019-08-27 English
BUSINESS UPDATE NEW BUSINESS IN ADVISING ON CORPORATE FINANCE SERVICES
Regulatory Filings
2019-08-22 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-08-22 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-08-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-08-22 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-08-19 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 AUGUST 2019&#x3b; AND (2) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS AND CONVERTIBLE BONDS
Regulatory Filings
2019-08-15 English
INTERIM REPORT 2019
Regulatory Filings
2019-08-14 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-12 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2019-08-09 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-08-06 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2019-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
2019-08-06 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-29 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-07-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-07-29 English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-07-29 English
SUPPLEMENTAL ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2019-07-25 English
PROPOSED SHARE CONSOLIDATION
Regulatory Filings
2019-07-17 English
PROPOSED SHARE CONSOLIDATION
Regulatory Filings
2019-07-15 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2019-07-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-06-26 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-06-25 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 JUNE 2019
Regulatory Filings
2019-06-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2019-05-31 English
RESIGNATION OF AN EXECUTIVE DIRECTOR AND A MEMBER OF EACH OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE
Regulatory Filings
2019-05-31 English
INSIDE INFORMATION UPDATE ON LITIGATION (WINDING UP PETITION)
Regulatory Filings
2019-05-22 English
INSIDE INFORMATION UPDATE ON LITIGATION (WINDING UP PETITION)
Regulatory Filings
2019-05-21 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Regulatory Filings
2019-05-16 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-05-16 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-05-16 English
UPDATE ON PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2019-05-16 English
FIRST QUARTERLY REPORT 2019
Regulatory Filings
2019-05-15 English
ANNOUNCEMENT OF UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019
Regulatory Filings
2019-05-10 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2019-05-07 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES
Regulatory Filings
2019-05-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
2019-05-03 English
DATE OF BOARD MEETING
Regulatory Filings
2019-04-26 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2019-04-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Regulatory Filings
2019-04-04 English
CLARIFICATION ANNOUNCEMENT CHANGE OF DIRECTORS AND MEMBERS OF THE BOARD COMMITTEES
Regulatory Filings
2019-04-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2019-04-01 English
CHANGE OF DIRECTORS AND MEMBERS OF THE BOARD COMMITTEES
Regulatory Filings
2019-04-01 English
ANNUAL REPORT 2018
Regulatory Filings
2019-03-29 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-26 English
PROFIT WARNING
Regulatory Filings
2019-03-19 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Regulatory Filings
2019-03-15 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Regulatory Filings
2019-03-04 English
COMPLETION OF DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY
Regulatory Filings
2019-02-28 English
DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY
Regulatory Filings
2019-02-18 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Regulatory Filings
2019-02-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-01 English
INSIDE INFORMATION UPDATE ON LITIGATION
Regulatory Filings
2019-01-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMEMBER 2018
Regulatory Filings
2019-01-02 English