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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 2021-06-15 Declaration of Voting R…
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
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 JUNE 2021&#x3b; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 17 JUNE 2021&#x3b; (3) ADJUSTMENTS IN RELATION TO OTHER SECURITIES OF THE
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from Merdeka Financial Group Limited regarding the poll results of an Extraordinary General Meeting (EGM) held on 15 June 2021. It details the approval of resolutions including a Share Consolidation and a Rights Issue, adjustments to convertible bonds and share options, and the commencement of dealings in consolidated shares on an ex-rights basis. The document includes voting results, descriptions of the resolutions passed, and procedural details about share consolidation and rights issue. It does not contain financial statements or detailed financial performance data, nor is it a full report. It is a formal announcement of voting results and related corporate actions following a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (over 14,000 characters) and detailed content confirm it is not a brief report publication announcement or a simple regulatory filing. Confidence is high given the clear presence of poll results and voting details.
2021-06-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2021 and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements and related securities information to the exchange. The document is not an annual or interim report, earnings release, or management discussion. It is a periodic regulatory disclosure about share capital changes, fitting the category of Regulatory Filings (RNS). The document length is substantial and contains detailed data, not just an announcement of a report, so it is not a Report Publication Announcement (RPA).
2021-06-03 English
SUPPLEMENTAL ANNOUNCEMENT ANNUAL GENERAL MEETING - CLOSURE OF REGISTER OF MEMBERS AND DEADLINE FOR LODGEMENT OF TRANSFER DOCUMENTS
AGM Information Classification · 95% confidence The document is a supplemental announcement related to the Annual General Meeting (AGM) of Merdeka Financial Group Limited. It discusses the closure of the register of members and the deadline for lodging transfer documents to qualify for attendance at the AGM. It references the AGM Circular, Notice of AGM, and Proxy Form but does not contain the AGM materials themselves. The document is short (3483 characters) and serves as an announcement supplementing previously issued AGM materials. According to the classification rules, announcements about AGM logistics and related shareholder information fall under AGM Information (AGM-R).
2021-05-25 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 15 JUNE 2021
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for use at an Extraordinary General Meeting (EGM) of Merdeka Financial Group Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions such as Share Consolidation and Rights Issue. The document is procedural and related to voting arrangements for a shareholder meeting, not the meeting materials themselves or the voting results. It is not a report or announcement of financial results, nor a regulatory filing or certification. It fits the category of Proxy Solicitation & Information Statement, which includes materials sent to shareholders to provide information and request votes for meetings.
2021-05-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Merdeka Financial Group Limited. It details the date, time, location, and agenda of the meeting, including resolutions to be considered such as share consolidation and a rights issue. The document does not contain financial statements or detailed financial analysis but serves as an announcement to shareholders about the meeting and the matters to be voted on. It is not a full report, earnings release, or management discussion. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-05-24 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE&#x3b; AND (3) NOTICE OF EXTRAORDIN
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Merdeka Financial Group Limited concerning a proposed share consolidation, a proposed rights issue, and a notice of an Extraordinary General Meeting (EGM). It includes detailed information about the timetable for these corporate actions, letters from the board, independent board committee, and financial adviser, as well as appendices with financial information and general information. The document is not a financial report like an annual or interim report, nor is it a proxy solicitation or voting results announcement. It is a circular providing detailed information to shareholders about corporate actions and the upcoming EGM, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The length and content confirm it is the actual information statement, not just an announcement of a report.
2021-05-24 English

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