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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 2019-10-28 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 scheduled for 12 November 2019. The purpose of the meeting is to consider and approve the unaudited third quarterly results for the nine months ended 30 September 2019 and to consider the payment of a dividend. The document does not contain the actual financial results or detailed financial data; it only announces the upcoming board meeting and the agenda items. The document length is 2563 characters, which is relatively short and consistent with an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement about a report (the quarterly results) rather than the report itself. Therefore, it should be classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2019-10-28 English
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY LOGO
Regulatory Filings Classification · 100% confidence The document is an announcement from Merdeka Financial Group Limited regarding changes to the company name, stock short name, and company logo. It includes details about the effective dates of these changes, references to resolutions passed at an Extraordinary General Meeting (EGM), and certificates issued by the Registrar of Companies. There is no financial data, earnings information, or detailed report content. The document is a formal announcement about corporate identity changes rather than a financial report or management discussion. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It also is not a voting result announcement or a proxy solicitation. The content is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about company changes that does not fit other specific categories.
2019-10-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including committees such as Nomination, Remuneration, and Audit Committees. It is a formal announcement of the board composition and structure, without financial data or report content. The document length is short (1410 characters), and it does not contain financial statements or detailed management discussion. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board or senior management.
2019-10-14 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of an independent non-executive director and member of board committees. It details the director's qualifications, terms of appointment, fees, and compliance with listing rules. There is no financial data, no report or presentation, and no mention of voting results or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is moderate and contains detailed information about the appointment, not just a brief notice or link to a report, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the classification is MANG with high confidence.
2019-10-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/09/2019 and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes, share options, and related capital structure information. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related securities information to the exchange, consistent with a capital/financing update or share capital change disclosure. Given the detailed nature of share capital movements and securities issuance, the most appropriate classification is Share Issue/Capital Change (SHA).
2019-10-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 19 September 2019. It details the voting outcome on a special resolution regarding the change of the company's name. The text references the circular and notice of the EGM but does not contain the full meeting materials or presentations. The document is relatively short (4263 characters) and serves as an official announcement of voting results rather than the meeting materials themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-09-19 English

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