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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 2024-04-24 AGM Information
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
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from NOIZ Group Limited dated 25 April 2024, containing detailed proposals for the upcoming Annual General Meeting (AGM) scheduled for 20 May 2024. It includes information on general mandates to issue and repurchase shares, re-election of retiring directors, and the notice of the AGM itself. The document also contains an explanatory statement and details about the retiring directors proposed for re-election. The presence of a proxy form and the notice of the AGM within the document further confirm that this is a circular related to the AGM. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and proposals to be voted on. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-24 English
ANNUAL REPORT 2023
Regulatory Filings
2024-04-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 March 2024. It details movements in authorised/registered share capital, issued shares, share options, convertibles, and other share-related information. It is submitted to the Hong Kong Exchanges and Clearing Limited and includes confirmations by the company secretary regarding compliance with listing rules and legal requirements. The document is a regulatory submission focused on share capital and securities movements rather than a financial report, earnings release, or management discussion. It is not a full annual or interim report, nor an announcement of voting results or capital changes like new share issues or buybacks. The content fits the category of a regulatory filing related to securities movements and compliance under exchange rules. Therefore, the appropriate classification is Regulatory Filings (RNS). The document length (9342 characters) and detailed content support this classification with high confidence.
2024-04-03 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report Classification · 95% confidence The document is an announcement titled 'ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023' from NOIZ Group Limited. It contains detailed consolidated financial statements including profit or loss, comprehensive income, financial position, and notes to the consolidated financial statements. The document references compliance with Hong Kong Financial Reporting Standards and includes extensive financial data for the full fiscal year ended 31 December 2023. The length of the document (15,000 characters) and the presence of full financial statements and notes indicate this is the full annual report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K equivalent).
2024-03-27 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 95% confidence The document is an announcement from NOIZ Group Limited regarding the date of a forthcoming board meeting to consider and approve the audited consolidated annual results for the year ended 31 December 2023 and the declaration of a final dividend. It does not contain the actual financial results or detailed report but merely informs about the meeting date and the agenda. The document is short (2338 characters) and serves as a notice rather than the report itself. According to the 'MENU VS MEAL' rule, such announcements are classified as Report Publication Announcements (RPA) or Regulatory Filings (RNS). Since this is specifically about the date of the board meeting to approve and publish the annual results, it fits best as a Report Publication Announcement (RPA).
2024-03-13 English
NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS - NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 100% confidence The document is a letter dated 8 March 2024 from NOIZ Group Limited to non-registered shareholders regarding the arrangement for electronic dissemination of corporate communications. It explains the new policy under the GEM Listing Rules effective from 31 December 2023, encouraging shareholders to access corporate communications electronically rather than receiving printed copies unless requested. The letter includes a request form for shareholders to opt-in for printed copies. It also defines what constitutes corporate communications, including annual reports, interim reports, notices of meetings, proxy forms, etc. The document does not contain any financial data, financial statements, or detailed report content itself. Instead, it is an announcement about how and where shareholders can access various corporate communications in the future. This fits the definition of a Report Publication Announcement (RPA), which is an announcement regarding the timing, release, or publication of company reports, often stating the report is attached or available on the website. The document is not the report itself but an announcement about the dissemination method of reports and other communications.
2024-03-08 English

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