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NOIZ Group Ltd. — Investor Relations & Filings

Ticker · 8163 ISIN · KYG6021S1949 HKEX Financial and insurance activities
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Filings indexed 1,420 across all filing types
Latest filing 2021-12-03 Share Issue/Capital Cha…
Country HK Hong Kong
Listing HKEX 8163

About NOIZ Group Ltd.

http://www.noiz-group.com

NOIZ Group Ltd. is a diversified investment holding company with operations spanning financial services, entertainment, and technology. The company provides a suite of financial services, including corporate financial consulting, alongside its entertainment business which involves the distribution of holographic products. NOIZ Group is strategically focused on digital innovation and transformation, actively expanding its digital business to capitalize on AI, immersive technologies, and Web 3.0 innovations. Its core mission is to empower businesses and individuals to seamlessly harness the potential of blockchain technology.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities for Merdeka Financial Group Limited, including changes in authorized and issued shares, share options exercised, warrants, and confirmations related to securities issued. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content focuses on share capital changes and securities movements rather than financial performance, management discussion, or audit results. It is not an annual or interim report, earnings release, or management report. The document is a regulatory submission detailing share capital and securities movements, which aligns with announcements about share issues or capital changes. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA). The document length (9571 characters) and detailed data support it being a substantive report rather than a brief announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2021-12-03 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Form of Proxy' for use at an Extraordinary General Meeting (EGM) of Merdeka Financial Group Limited. It contains instructions for shareholders to appoint proxies to vote on resolutions at the EGM, including details on how to complete and submit the form. There are no financial statements, management discussions, or report contents. This is a meeting-related document specifically for proxy voting, which is part of the materials sent to shareholders to provide information and request votes for meetings. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 7343 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full report. Hence, the classification is PSI with high confidence.
2021-11-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Merdeka Financial Group Limited. It includes details about the meeting date, location, agenda items (such as resolutions related to share option schemes and share allotment authorities), proxy voting instructions, and other procedural notes. There is no financial data, earnings information, or detailed report content. The document is a formal announcement inviting shareholders to attend and vote at the EGM, which fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders to request votes for the meeting. It is not an Annual Report, Earnings Release, or any other financial report type. Therefore, the correct classification is PSI.
2021-11-26 English
(1) PROPOSED REFRESHMENT OF SCHEME MANDATE&#x3b; (2) PROPOSED REFRESHMENT OF GENERAL MANDATE&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Merdeka Financial Group Limited regarding the proposed refreshment of scheme mandate and general mandate, and includes a notice of an Extraordinary General Meeting (EGM). It contains detailed information about the proposals, letters from the board, independent board committee, and independent financial adviser, as well as a proxy form. The document is not a financial report, earnings release, or audit report, but rather a solicitation and information statement sent to shareholders to inform them and request their votes on specific corporate actions at the EGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI). The document length is substantial (15,000 characters), indicating it is the full circular, not just an announcement of a report. Therefore, the appropriate classification is PSI with high confidence.
2021-11-26 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Next Day Disclosure Return' and relates to changes in issued share capital and share buybacks for Merdeka Financial Group Limited. It details the exercise of share options and resulting changes in issued shares, including dates, share counts, prices, and confirmations by the company secretary. The content focuses on reporting changes in share capital and share buybacks, consistent with regulatory disclosure requirements for equity issuers. This matches the description of 'Share Issue/Capital Change' filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document is about actual changes and confirmations, not just an announcement of a report or a certification letter, and it is not a full financial report or other category. Therefore, the appropriate classification is 'SHA' (Share Issue/Capital Change). The document length (7415 characters) supports it being a substantive disclosure rather than a brief announcement.
2021-11-17 English
THIRD QUARTERLY REPORT 2021
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Third Quarterly Report 2021' and contains unaudited condensed consolidated financial statements for the three and nine months ended 30 September 2021. It includes detailed financial data such as profit or loss statements, statements of financial position, changes in equity, and notes to the condensed consolidated financial statements. The document explicitly states it is prepared in accordance with applicable Hong Kong Financial Reporting Standards and complies with GEM Listing Rules. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is a financial report for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2021
2021-11-12 English

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