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Year archive

NOIZ Group Ltd. — 2023 filings

All 53 regulatory filings released by NOIZ Group Ltd. (8163) in 2023, sourced directly from the official regulator.

53 Filings
2023 Period
2023 filings (53)
Filing Released Lang
CONNECTED TRANSACTIONS IN RELATION TO THE PROVISION OF BLOCKCHAIN TECHNOLOGY SERVICES
Regulatory Filings
2023-12-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-12-01 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY, COMPLIANCE OFFICER, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Regulatory Filings
2023-12-01 English
THIRD QUARTERLY REPORT 2023
Regulatory Filings
2023-11-14 English
ANNOUNCEMENT OF UNAUDITED THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-11-14 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE - EXPLORATION IN DIGITAL ASSET TRADING MARKET
Regulatory Filings
2023-11-09 English
BUSINESS UPDATE OFFICIAL DISTRIBUTOR OF HOLOGRAPHIC PRODUCTS OF PROTO, INC.
Regulatory Filings
2023-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-03 English
PROFIT WARNING
Regulatory Filings
2023-11-03 English
DATE OF BOARD MEETING
Regulatory Filings
2023-10-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 (REVISED)
Regulatory Filings
2023-10-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-10-04 English
COMPLETION OF CONNECTED TRANSACTIONS IN RELATION TO (1) PROPOSED SHARE SUBSCRIPTION UNDER SPECIFIC MANDATE A&#x3b; (2) PROPOSED ISSUE OF 2023 CONVERTIBLE BONDS UNDER SPECIFIC MANDATE B&#x3b; AND (3) P
Regulatory Filings
2023-08-31 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2023-08-31 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 AUGUST 2023
Regulatory Filings
2023-08-25 English
INTERIM REPORT 2023
Regulatory Filings
2023-08-14 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-14 English
CONNECTED TRANSACTIONS
Regulatory Filings
2023-08-04 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 25 AUGUST 2023
Regulatory Filings
2023-08-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-08-04 English
CONNECTED TRANSACTIONS IN RELATION TO (1) PROPOSED SHARE SUBSCRIPTION UNDER SPECIFIC MANDATE A&#x3b; (2) PROPOSED ISSUE OF 2023 CONVERTIBLE BONDS UNDER SPECIFIC MANDATE B&#x3b; (3) PROPOSED EXTENSION
Regulatory Filings
2023-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2023-07-31 English
CONNECTED TRANSACTIONS IN RELATION TO (1) PROPOSED SHARE SUBSCRIPTION UNDER SPECIFIC MANDATE A&#x3b; (2) PROPOSED ISSUE OF 2023 CONVERTIBLE BONDS UNDER SPECIFIC MANDATE B&#x3b; AND (3) PROPOSED EXTENS
Regulatory Filings
2023-07-14 English
TRANSFER OF THE 2008 CONVERTIBLE BONDS
Regulatory Filings
2023-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-04 English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Regulatory Filings
2023-06-08 English
CHANGE OF (1) COMPANY NAME&#x3b; (2) STOCK SHORT NAME&#x3b; (3) COMPANY LOGO&#x3b; (4) COMPANY WEBSITE&#x3b; AND (5) BUSINESS UPDATE
Regulatory Filings
2023-06-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-02 English
BUSINESS UPDATE
Regulatory Filings
2023-05-18 English
FIRST QUARTERLY REPORT 2023
Regulatory Filings
2023-05-12 English
ANNOUNCEMENT OF UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2023
Regulatory Filings
2023-05-11 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 MAY 2023
Regulatory Filings
2023-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-03 English
DATE OF BOARD MEETING
Regulatory Filings
2023-04-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-03-31 English
RESIGNATION OF EXECUTIVE DIRECTOR
Regulatory Filings
2023-03-31 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Regulatory Filings
2023-03-31 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-03-31 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) CHANGE OF COMPANY NAME&#x3b; (4) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF AS
Regulatory Filings
2023-03-31 English
ANNUAL REPORT 2022
Regulatory Filings
2023-03-31 English
(1) PROPOSED CHANGE OF COMPANY NAME&#x3b; AND (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-03-22 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Regulatory Filings
2023-03-22 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-22 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE - ENTERING INTO THE ENTERTAINMENT BUSINESS
Regulatory Filings
2023-03-13 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-08 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON THE DIGITAL PLATFORM BUSINESS OF THE GROUP
Regulatory Filings
2023-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-06 English