Skip to main content
NOIZ Group Ltd. logo

NOIZ Group Ltd. — Investor Relations & Filings

Ticker · 8163 HKEX Financial and insurance activities
Open in API
Filings indexed 1,419 across all filing types
Latest filing 2025-06-03 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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings Classification · 1% confidence The document is an HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” under Chapter 19B of the Listing Rules, detailing monthly movements in authorised share capital, issued shares, share options, convertibles, etc. It is a periodic regulatory return rather than a standalone financial report, management discussion, capital/financing announcement, share issuance notice, or AGM material. There is no specific category for monthly listing rule returns, so it falls under the fallback “Regulatory Filings” category (RNS).
2025-06-03 English
EXTENSION OF LONG STOP DATE OF (1) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE WEB 3.0 SOCIAL PLATFORM&#x3b; AND (2) THE SUBSCRIPTION AGREEMENT
M&A Activity Classification · 1% confidence The document is a Hong Kong Exchange announcement concerning the extension of the long stop date for an Asset Purchase Agreement and a Subscription Agreement related to the acquisition of a Web 3.0 social platform. It is clearly a corporate transaction update rather than a financial result, governance item, management change, or reporting release. This falls squarely under M&A Activity, as it pertains to the timing of a proposed acquisition and related subscription. Therefore, the appropriate classification is TAR (M&A Activity).
2025-05-30 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information Classification · 1% confidence The document is an official announcement under the GEM Listing Rules regarding the resignation and appointment of the Company Secretary, Authorised Representative, and Process Agent. It details changes in key management roles rather than providing financial results or audited statements, classifying it as a Board/Management Information announcement.
2025-05-23 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement of poll results from the Annual General Meeting held on 22 May 2025. It lists the resolutions and the votes for and against, which corresponds precisely to a Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings Classification · 1% confidence The document is a periodic “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” filed under HKEX Listing Chapter 19B. It details movements in authorized share capital, issued and treasury shares, share options, and convertibles as of the month ended 30 April 2025. This is a regulatory compliance filing under the Exchange Listing Rules, rather than a standalone annual/interim report, an earnings release, a share issue notice, or share buyback announcement. It therefore best fits the fallback category of Regulatory Filings (RNS).
2025-05-06 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a ‘Form of Proxy’ for use at the Annual General Meeting, providing shareholders with instructions and proxy appointment details to vote on resolutions at the AGM. This is a classic example of materials sent to shareholders to solicit votes. Under the definitions, this falls squarely under Proxy Solicitation & Information Statement (PSI).
2025-04-29 English

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.