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Year archive

NOIZ Group Ltd. — 2020 filings

All 87 regulatory filings released by NOIZ Group Ltd. (8163) in 2020, sourced directly from the official regulator.

87 Filings
2020 Period
2020 filings (87)
Filing Released Lang
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2020-12-31 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2020
Regulatory Filings
2020-12-30 English
DISCLOSEABLE TRANSACTION PROVISION OF THE LOAN
Regulatory Filings
2020-12-22 English
LAPSE OF MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION IN THE DIGITAL INSURANCE AND RELATED BUSINESS
Regulatory Filings
2020-12-21 English
CHANGE OF VENUE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 DECEMBER 2020
Regulatory Filings
2020-12-17 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-12-16 English
DISCLOSEABLE TRANSACTION ALLOTMENT RESULTS OF APPLICATION FOR SHARES IN THE IPO OF JD HEALTH INTERNATIONAL INC.
Regulatory Filings
2020-12-07 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 DECEMBER 2020
Regulatory Filings
2020-12-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-12-04 English
(I) PROPOSED ADOPTION OF AMENDED MEMORANDUM AND AMENDED ARTICLES&#x3b; (II) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME&#x3b; AND (III) NOTICE OF EXTRA
Regulatory Filings
2020-12-04 English
DISCLOSEABLE TRANSACTION ALLOTMENT RESULTS OF APPLICATION FOR SHARES IN THE IPO OF EVERGRANDE PROPERTY SERVICES GROUP LIMITED
Regulatory Filings
2020-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Regulatory Filings
2020-12-01 English
DISCLOSEABLE TRANSACTION APPLICATION FOR SHARES IN THE IPO OF JD HEALTH INTERNATIONAL INC.
Regulatory Filings
2020-11-26 English
DISCLOSEABLE TRANSACTION APPLICATION FOR SHARES IN THE IPO OF EVERGRANDE PROPERTY SERVICES GROUP LIMITED
Regulatory Filings
2020-11-25 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2020-11-20 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-11-17 English
GRANT OF SHARE OPTIONS
Regulatory Filings
2020-11-16 English
THIRD QUARTERLY REPORT 2020
Regulatory Filings
2020-11-13 English
ANNOUNCEMENT OF UNAUDITED THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Regulatory Filings
2020-11-12 English
PROFIT WARNING
Regulatory Filings
2020-11-05 English
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE APPLICATION FOR SHARES IN THE IPO OF ANT GROUP CO., LTD.
Regulatory Filings
2020-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Regulatory Filings
2020-11-03 English
DISCLOSEABLE TRANSACTION APPLICATION FOR SHARES IN THE IPO OF ANT GROUP CO., LTD.
Regulatory Filings
2020-10-29 English
DATE OF BOARD MEETING
Regulatory Filings
2020-10-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-10-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Regulatory Filings
2020-10-06 English
EXTENSION OF THE LONG STOP DATE IN RESPECT OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION IN THE DIGITAL INSURANCE AND RELATED BUSINESS
Regulatory Filings
2020-09-21 English
INSIDE INFORMATION UPDATE ON LITIGATION
Regulatory Filings
2020-09-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Regulatory Filings
2020-09-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2020-09-01 English
APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; CHANGE OF CHAIRMAN, CHIEF EXECUTIVE OFFICER, MEMBERS OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE, COMPLIANCE OFFICER, AUTHORISED REPRESENTATIVE AND PROCE
Regulatory Filings
2020-09-01 English
INTERIM REPORT 2020
Regulatory Filings
2020-08-14 English
INSIDE INFORMATION UPDATE ON LITIGATION
Regulatory Filings
2020-08-14 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Regulatory Filings
2020-08-13 English
DISCLOSEABLE TRANSACTION PROVISION OF LOAN
Regulatory Filings
2020-08-10 English
PROFIT WARNING
Regulatory Filings
2020-08-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Regulatory Filings
2020-08-04 English
DATE OF BOARD MEETING
Regulatory Filings
2020-07-30 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE FOR INVESTMENT IN DIGITAL INSURANCE AND RELATED BUSINESS
Regulatory Filings
2020-07-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Regulatory Filings
2020-07-06 English
VOLUNTARY ANNOUNCEMENT TRANSFER OF 2008 CONVERTIBLE BONDS IN PRINCIPAL AMOUNT OF HK$55,000,000
Regulatory Filings
2020-06-30 English
VOLUNTARY ANNOUNCEMENT PARTIAL REDEMPTION OF 2008 CONVERTIBLE BONDS
Regulatory Filings
2020-06-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2020
Regulatory Filings
2020-06-29 English
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2020
Regulatory Filings
2020-06-24 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2020-06-22 English
(I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE&#x3b; AND (II) ADJUSTMENTS RELATING TO THE SHARE OPTIONS
Regulatory Filings
2020-06-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Regulatory Filings
2020-06-02 English
EXCESS APPLICATION FORM
Regulatory Filings
2020-05-29 English
PROVISIONAL ALLOTMENT LETTER
Regulatory Filings
2020-05-29 English
RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE
Regulatory Filings
2020-05-29 English
COMPLETION OF CONNECTED TRANSACTION IN RELATION TO DEBT SETTLEMENT INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Regulatory Filings
2020-05-21 English
(I) POLL RESULTS OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 18 MAY 2020&#x3b; AND (II) COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS
Regulatory Filings
2020-05-18 English
FIRST QUARTERLY REPORT 2020
Regulatory Filings
2020-05-15 English
ANNOUNCEMENT OF UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020
Regulatory Filings
2020-05-14 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Regulatory Filings
2020-05-14 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2020-05-14 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
2020-05-14 English
ANNUAL REPORT 2019
Regulatory Filings
2020-05-14 English
SUPPLEMENTAL ANNOUNCEMENT POSITIVE PROFIT ALERT
Regulatory Filings
2020-05-13 English
PRECAUTIONARY MEASURES FOR THE ADJOURNED EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 MAY 2020
Regulatory Filings
2020-05-12 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-05-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Regulatory Filings
2020-05-06 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-05-04 English
DATE OF BOARD MEETING
Regulatory Filings
2020-04-29 English
NOTICE OF ADJOURNED EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-04-28 English
DATE OF BOARD MEETING
Regulatory Filings
2020-04-20 English
ANNOUNCEMENT OF RESULTS FOR ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING HELD ON 16 APRIL 2020
Regulatory Filings
2020-04-16 English
(I) PROPOSED ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING&#x3b; (II) REVISED EXPECTED TIMETABLE IN RELATION TO THE RIGHTS ISSUE&#x3b; (III) BOOK CLOSURE PERIODS AND THE RECORD DATE FOR THE ADJOURNED E
Regulatory Filings
2020-04-14 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 AND DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION RELATING TO THE PROVI
Regulatory Filings
2020-04-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Regulatory Filings
2020-04-03 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-03-31 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-03-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-03-26 English
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE&#x3b; (II) CONNECTED TRANSACTION - SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPE
Regulatory Filings
2020-03-26 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION IN THE DIGITAL INSURANCE AND RELATED BUSINESS
Regulatory Filings
2020-03-20 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION - SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND PROPOSED TRANSFER OF THE 2008 CONVERTIBLE BONDS
Regulatory Filings
2020-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-19 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE&#x3b; (II) CONNECTED TRAN
Regulatory Filings
2020-03-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Regulatory Filings
2020-03-04 English
EXTENSION OF THE MATURITY DATE OF THE PROMISSORY NOTES
Regulatory Filings
2020-02-28 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE&#x3b; (II) CONNECTED TRAN
Regulatory Filings
2020-02-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Regulatory Filings
2020-02-04 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE&#x3b; (II) CONNECTED TRANSACTION
Regulatory Filings
2020-01-31 English
PROPOSED TRANSFER OF THE 2008 CONVERTIBLE BONDS
Regulatory Filings
2020-01-21 English
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE&#x3b; (II) CONNECTED TRANSACTION - SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPE
Regulatory Filings
2020-01-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Regulatory Filings
2020-01-03 English
EXTENSION OF THE MATURITY DATE OF THE PROMISSORY NOTE
Regulatory Filings
2020-01-02 English