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 2020-05-15 Interim / Quarterly Rep…
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
FIRST QUARTERLY REPORT 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'First Quarterly Report 2020' and contains unaudited condensed consolidated quarterly results for the three months ended 31 March 2020. It includes detailed financial statements such as profit or loss, comprehensive income, financial position, and segment reporting. The report is prepared in accordance with applicable Hong Kong Financial Reporting Standards and complies with GEM Listing Rules. The content is substantive and includes actual financial data and analysis for a period shorter than a full fiscal year, which fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-05-15 English
ANNOUNCEMENT OF UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled as an "Announcement of Unaudited First Quarterly Results for the Three Months Ended 31 March 2020" and contains detailed financial statements including profit or loss, comprehensive income, financial position, and segment reporting for the quarter ended 31 March 2020. It explicitly states the results are unaudited and condensed, typical of quarterly financial reports. The document is about 15,000 characters long, which is substantial and contains actual financial data and analysis, not just an announcement or summary. It is not an annual report (10-K), nor a full audit report (AR), but a quarterly report with financial statements and notes. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-05-14 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at an Annual General Meeting (AGM) of Merdeka Financial Group Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving the audited financial statements, re-election of directors, appointment of auditors, and granting mandates to directors. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or presentations. Therefore, this document is classified as AGM Information (AGM-R). The document length is over 6000 characters, indicating it is not a brief announcement but a substantive proxy form for the AGM.
2020-05-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for Merdeka Financial Group Limited. It includes details about the meeting date, agenda items such as receiving the audited financial statements, re-election of directors, authorization of board powers for share allotment and repurchase, and other shareholder resolutions. The document is clearly an announcement of the AGM and the matters to be discussed and voted on, rather than the actual AGM materials or presentations. It does not contain the full financial report or detailed presentations but serves as a formal notice to shareholders. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed meeting agenda, supporting the classification as AGM Information rather than a brief announcement or proxy solicitation.
2020-05-14 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Merdeka Financial Group Limited dated 15 May 2020, containing proposals for general mandates to issue and repurchase shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, the resolutions to be proposed, and proxy forms. The content is typical of a circular sent to shareholders to inform them about the AGM agenda and seek their approval on specific matters. It is not the actual AGM presentation or minutes, nor is it a financial report or earnings release. The document is not a report publication announcement since it contains substantive information and is lengthy (15,000 characters). Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as the AGM.
2020-05-14 English
ANNUAL REPORT 2019
Annual Report Classification · 100% confidence The document is titled as the 2019 annual report of Merdeka Financial Group Limited, with detailed sections including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Report of the Directors, Independent Auditor's Report, and comprehensive financial statements such as Consolidated Statement of Profit or Loss, Financial Position, Changes in Equity, Cash Flows, and Notes to the Financial Statements. The content includes detailed financial data, business review, segment results, and governance information. The length is substantial (15,000 characters), and it is clearly the full annual report for the fiscal year ended 31 December 2019. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-05-14 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.