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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 2023-08-04 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
CONNECTED TRANSACTIONS
Regulatory Filings Classification · 95% confidence The document is a landing page or index from the HKEX news portal regarding 'CONNECTED TRANSACTIONS' for NOIZ GROUP LIMITED. It lists several specific documents (Circular, Subscription Agreements, Letters from Board/IBC/IFA) as downloadable links. Since this is a short announcement page providing access to these documents rather than the full content of the transactions themselves, it falls under the category of a Report Publication Announcement (RPA).
2023-08-04 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 25 AUGUST 2023
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for use at an Extraordinary General Meeting (EGM) of NOIZ Group Limited. It includes instructions for shareholders to appoint proxies to vote on specific resolutions related to share subscription agreements and convertible bonds. The content is procedural and related to voting at a shareholder meeting, not a report or announcement of financial results or management changes. It is not a report itself but a proxy form for voting at a meeting. This type of document is best classified under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2023-08-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for NOIZ Group Limited. It details the date, time, location, and agenda of the EGM, including resolutions to approve share subscription agreements, convertible bond subscriptions, and amendments related to convertible bonds. The document is a formal meeting notice inviting shareholders to attend and vote on these matters. It does not contain financial statements, audit information, or detailed financial analysis. It is not a report or announcement of voting results but a notice to convene a meeting. Therefore, the document fits the category of a meeting notice, which aligns with the AGM Information category. However, since this is an Extraordinary General Meeting (EGM) notice, and the closest category available is AGM Information (AGM-R), which typically includes meeting notices and materials for general meetings, this is the best fit. The document length (over 11,000 characters) and detailed content confirm it is not a brief announcement or proxy solicitation but a full meeting notice.
2023-08-04 English
CONNECTED TRANSACTIONS IN RELATION TO (1) PROPOSED SHARE SUBSCRIPTION UNDER SPECIFIC MANDATE A&#x3b; (2) PROPOSED ISSUE OF 2023 CONVERTIBLE BONDS UNDER SPECIFIC MANDATE B&#x3b; (3) PROPOSED EXTENSION
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by NOIZ Group Limited related to connected transactions including proposed share subscription, convertible bonds issuance, extension of maturity date of bonds, and a notice of an Extraordinary General Meeting (EGM). It contains detailed information such as letters from the Board, Independent Board Committee, Independent Financial Adviser, and a notice convening the EGM with proxy forms. The document is comprehensive and intended to inform shareholders about specific corporate actions requiring their approval at the EGM. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the meeting and related transactions. It is not an Annual Report, Earnings Release, or a simple announcement. The length (15,000 characters) and detailed content confirm it is the full circular, not just an announcement or notice. Therefore, the correct classification is PSI with high confidence.
2023-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities, specifically focusing on authorized and issued shares, share options, convertible bonds, and confirmations related to securities issued by NOIZ Group Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules, specifically Chapter 19B. The document includes detailed tables of share capital movements, share options, convertibles, and confirmations by the company secretary. It is a regulatory submission about share capital and securities movements for the month ended 31 July 2023. This type of document is a regulatory filing that reports on share capital and securities movements but is not an annual report, earnings release, or other financial report. It is not a report publication announcement since it contains substantive data and confirmations. It fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2023-08-02 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from NOIZ Group Limited regarding the date of a board meeting scheduled for 14 August 2023. The purpose of the meeting includes considering and approving the unaudited interim results for the six months ended 30 June 2023 and the declaration of an interim dividend. The document does not contain the actual interim financial results or detailed financial data but rather informs about the upcoming board meeting where these results will be reviewed and published. The document is short (2394 characters) and serves as a notice rather than a full interim report. Therefore, it fits the category of a Regulatory Filing (RNS) as a general announcement about corporate actions and upcoming report publication, not the report itself.
2023-07-31 English

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