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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 1,424 across all filing types
Latest filing 2026-06-05 Proxy Solicitation & In…
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
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a Form of Proxy for use at the Annual General Meeting, sent to shareholders to solicit appointment of proxies and votes on resolutions. This is part of proxy materials and clearly matches the Proxy Solicitation & Information Statement category.
2026-06-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 87% confidence The document is clearly a notice convening the Annual General Meeting (AGM) of Noiz Group Limited, detailing the date, venue, ordinary and special business resolutions, proxy instructions, and other AGM procedural matters. It does not present financial results or transcripts but is purely the AGM notice. Hence, it matches the category for AGM Information.
2026-06-05 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 89% confidence The document is a shareholders’ circular containing proposals for general mandates to issue and repurchase shares, the re-election of directors, auditor re-appointment, and the formal notice of the Annual General Meeting, together with the proxy form and explanatory appendices. This matches 'Proxy Solicitation & Information Statement' (materials sent to shareholders to provide information and request votes), Code: PSI.
2026-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026
Regulatory Filings Classification · 87% confidence The document is a standardized monthly return (Form FF301) submitted to the Hong Kong Exchanges and Clearing Limited, detailing movements in authorised share capital, issued shares, treasury shares, share options, convertibles, and confirmations under the Exchange Listing Rules. It is not presenting new financial results (ER/IR), not an AGM presentation, not a proxy statement, not a management discussion, not an M&A or delisting notice. Rather, it is a regulatory compliance filing summarizing capital structure changes on a recurring basis. This fits the definition of a general regulatory announcement or compliance document that does not neatly fall into other specific categories, hence it is classified as a Regulatory Filing (RNS).
2026-06-02 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE EXERCISE OF PUT OPTION
M&A Activity Classification · 82% confidence The document is a stock exchange announcement relating to a connected transaction and asset disposal through the exercise of a put option in accordance with the GEM Listing Rules. It details terms of the disposal, parties involved, financial implications, and regulatory implications under Chapters 19 and 20 of the listing rules. It is not a financial report (no full statements), not a management change, earnings release, dividend notice, etc. This falls under merger & acquisition–type announcement of a material disposal transaction. Therefore, it is classified as M&A Activity (Code: TAR).
2026-05-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report for a Hong Kong listed issuer, NOIZ Group Limited, covering movements in securities including authorized share capital, issued shares, treasury shares, share options, convertibles, and confirmations related to compliance with listing rules. It is addressed to the Hong Kong Exchanges and Clearing Limited and references specific listing rules and regulatory confirmations. The document is not an annual or quarterly financial report, nor an earnings release or management discussion. It is a regulatory filing providing detailed share capital and securities movement information for a specific month (April 2026). The document is lengthy (over 11,000 characters) and contains substantive data, not merely an announcement or certification. This type of document fits best under Regulatory Filings (RNS) as it is a compliance and disclosure report required by the exchange but does not fall under other more specific categories like capital/financing update or director dealings. Therefore, the classification is Regulatory Filings (RNS).
2026-05-05 English

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