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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 2020-07-30 Regulatory Filings
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
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from Merdeka Financial Group Limited regarding the date of a board meeting to consider and approve the unaudited interim results for the six months ended 30 June 2020 and the potential payment of a dividend. The document is short (2400 characters) and does not contain any actual financial data or detailed financial statements. It is a notice about the upcoming board meeting and the forthcoming interim results, not the interim report itself. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement rather than an Interim Report (IR) or Earnings Release (ER).
2020-07-30 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE FOR INVESTMENT IN DIGITAL INSURANCE AND RELATED BUSINESS
Regulatory Filings Classification · 95% confidence The document is a voluntary announcement by Merdeka Financial Group Limited providing a business update on its investment in digital insurance and related business. It is not a full financial report, audit report, earnings release, or regulatory filing. The text is an announcement of business developments and strategic direction rather than detailed financial data or formal filings. It does not contain financial statements or detailed analysis typical of annual or interim reports. The document is also not a notice of voting results, director dealings, or capital changes. Given the nature of the content as a business update announcement, it fits best under the category of Regulatory Filings (RNS), which serves as a fallback for miscellaneous announcements that do not fit other specific categories.
2020-07-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2020 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, issuance, and related securities movements rather than financial performance, earnings, or management commentary. This type of document is a regulatory filing that reports monthly share capital movements to the exchange, which fits the category of Share Issue/Capital Change (SHA). The document is substantive and not merely an announcement or certification, and it is not a full financial report or earnings release. Therefore, the appropriate classification is SHA with high confidence.
2020-07-06 English
VOLUNTARY ANNOUNCEMENT TRANSFER OF 2008 CONVERTIBLE BONDS IN PRINCIPAL AMOUNT OF HK$55,000,000
Capital/Financing Update Classification · 95% confidence The document is a voluntary announcement by Merdeka Financial Group Limited regarding the transfer of 2008 Convertible Bonds. It references previous announcements and circulars but primarily provides an update on the transfer completion and related details. The document length is 3425 characters, which is relatively short and focused on a specific capital transaction. There are no financial statements or comprehensive financial data presented. The content relates to a financing activity involving convertible bonds, which fits the category of Capital/Financing Update rather than a full financial report or regulatory filing. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2020-06-30 English
VOLUNTARY ANNOUNCEMENT PARTIAL REDEMPTION OF 2008 CONVERTIBLE BONDS
Capital/Financing Update Classification · 95% confidence The document is a voluntary announcement by Merdeka Financial Group Limited regarding a partial redemption of 2008 Convertible Bonds. It references a prospectus dated 29 May 2020 and details the redemption amount and outstanding principal after the transaction. The content focuses on a specific financing activity related to bond redemption and does not contain financial statements or comprehensive financial performance data. The document length is 3077 characters, which is relatively short and typical for an announcement rather than a full report. The nature of the content aligns with updates on company fundraising or capital structure changes. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2020-06-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 29 June 2020 by Merdeka Financial Group Limited. It details the voting outcomes on various resolutions including receiving the audited financial statements, re-election of directors, appointment of auditors, and granting mandates to directors. The document does not contain the full financial statements or detailed reports but rather the official voting results of the AGM. It explicitly states it is the poll results announcement and references the notice and circular for full details. The document length is 5577 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-29 English

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