Skip to main content
NOIZ Group Ltd. logo

NOIZ Group Ltd. — Investor Relations & Filings

Ticker · 8163 ISIN · KYG6021S1949 HKEX Financial and insurance activities
Open in API
Filings indexed 1,420 across all filing types
Latest filing 2020-12-04 Proxy Solicitation & In…
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
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 DECEMBER 2020
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 at the EGM, including adoption of a new share option scheme and amendments to the memorandum and articles. There are no financial statements, management discussion, or detailed report content. The document is a meeting-related material, specifically a proxy form for voting at a shareholder meeting, which is part of the proxy solicitation process. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI).
2020-12-04 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 includes details about the meeting date, location, agenda items such as approval of a new share option scheme, amendments to the memorandum and articles of association, proxy instructions, and other procedural notes. There are no financial statements, earnings data, or detailed management analysis. The document serves as a formal announcement to shareholders about the upcoming meeting and the resolutions to be considered, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
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
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Merdeka Financial Group Limited regarding the proposed adoption of amended memorandum and articles of association, a new share option scheme, and termination of the existing share option scheme. It includes a notice of an Extraordinary General Meeting (EGM) to approve these proposals. The content is typical of a proxy solicitation or information statement sent to shareholders to inform them about matters to be voted on at a meeting and to solicit their votes. It is not a full annual or interim report, earnings release, or regulatory filing. It is not a voting results announcement but a pre-meeting circular. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length and detail also support this classification, as it contains detailed information for shareholders to make informed voting decisions at the EGM.
2020-12-04 English
DISCLOSEABLE TRANSACTION ALLOTMENT RESULTS OF APPLICATION FOR SHARES IN THE IPO OF EVERGRANDE PROPERTY SERVICES GROUP LIMITED
Capital/Financing Update Classification · 95% confidence The document is an announcement from Merdeka Financial Group Limited regarding the allotment results of shares in the IPO of Evergrande Property Services Group Limited. It provides details about the number of shares allocated, the price, and related fees. The document is relatively short (2929 characters) and serves as an update on a specific capital transaction rather than a full financial report or detailed presentation. It does not contain financial statements or comprehensive analysis but rather informs about a financing-related event (IPO share allotment). Therefore, it fits best under the category of Capital/Financing Update (CAP).
2020-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/11/2020 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 share capital changes, share options exercised, convertible bonds, and other equity-related movements during the month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements to the stock exchange, which is a typical regulatory compliance disclosure rather than a financial report or announcement of a report. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit into other specific categories like capital/financing update or share issue/capital change, since it is a routine monthly return report to the exchange.
2020-12-01 English
DISCLOSEABLE TRANSACTION APPLICATION FOR SHARES IN THE IPO OF JD HEALTH INTERNATIONAL INC.
Capital/Financing Update Classification · 95% confidence The document is an announcement by Merdeka Financial Group Limited regarding its application to subscribe for shares in the IPO of JD Health International Inc. It details the transaction amount, the nature of the transaction as a discloseable transaction under GEM Listing Rules, and provides background information on JD Health and the Group. The document does not contain financial statements or detailed financial analysis but is a regulatory announcement about a capital market transaction (IPO subscription). It is not a full financial report, earnings release, or management discussion. The document fits the category of Capital/Financing Update (CAP) as it relates to the company's financing activity through an IPO subscription and is a discloseable transaction announcement under listing rules.
2020-11-26 English

Browse filings by year

25 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.