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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 2023-05-05 Declaration of Voting R…
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
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 MAY 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 5 May 2023 by Merdeka Financial Group Limited. It details the voting outcomes on ordinary and special resolutions, including re-election of directors, approval of financial statements, appointment of auditors, and changes to the company name and constitutional documents. The document does not contain the full AGM materials or presentations, nor is it a full annual report or financial statement. It is a formal disclosure of voting results from the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6664 characters) and content confirm it is not merely a brief notice or a report publication announcement but a substantive announcement of voting results.
2023-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on authorized and issued shares, share options, convertible bonds, and confirmations related to securities issued by Merdeka Financial Group Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content is about share capital changes and securities movements rather than financial performance, management changes, or earnings. It is not an announcement of a report but a substantive regulatory filing related to share capital and securities movements. This fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-05-03 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from Merdeka Financial Group Limited stating the date of a board meeting to consider and approve the unaudited first quarterly results for the three months ended 31 March 2023 and the possible declaration of an interim dividend. It does not contain the actual financial results or detailed financial data but rather informs about the upcoming board meeting and the intention to publish the quarterly results. The document is short (2414 characters) and serves as a notice rather than a report. According to the rules, such announcements about upcoming report approvals or dividend considerations are classified as Regulatory Filings (RNS) because they do not contain substantive financial data or the report itself.
2023-04-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on authorized and issued share capital, share options, convertible bonds, and confirmations related to securities issued by Merdeka Financial Group Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content includes detailed tables of share capital movements, share options, convertible bonds, and confirmations by the company secretary. There is no indication that this is an announcement of a report or a brief summary; rather, it is a regulatory filing providing detailed information on share capital and securities movements for the month ended 31 March 2023. This type of document aligns with regulatory filings related to share capital and securities movements under exchange rules, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Share Issue/Capital Change (SHA) because it includes confirmations and detailed regulatory compliance information rather than just an announcement of capital changes. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-04-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document is a list of directors and their roles and functions for Merdeka Financial Group Limited, including details about the board committees and their members. It does not contain financial data, audit results, or any report content. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or other filing type.
2023-03-31 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an executive director of Merdeka Financial Group Limited. It includes details about the director's resignation, confirmation of no disagreements, and appreciation from the board. There is no financial data, no mention of financial results, no regulatory filings beyond the resignation, and no indication of other report types. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management. The document length is short and focused solely on this management change, confirming the classification as MANG.
2023-03-31 English

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