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EFT Solutions Holdings Limited — Investor Relations & Filings

Ticker · 8062 ISIN · KYG294321040 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 429 across all filing types
Latest filing 2022-08-08 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 8062

About EFT Solutions Holdings Limited

http://www.eftsolutions.com

EFT Solutions Holdings Limited is a leading provider of electronic fund transfer at point-of-sale (EFT-POS) solutions, offering comprehensive, secure, one-stop e-payment technology services. The core business involves the sourcing and provision of EFT-POS terminals and peripheral devices, alongside system support and specialized POS software solutions. Serving clients across various industries, the company facilitates merchant services, bill payments, international transfers, and P2P transactions. It supports diverse payment methods, including credit/debit cards and mobile wallets. Leveraging technologies such as AI and Blockchain, the firm maintains a dominant market position in its operating regions by focusing on secure and efficient payment processing.

Recent filings

Filing Released Lang Actions
SUPPLEMENTAL ANNOUNCEMENT ON POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a supplemental announcement regarding the poll results of the Annual General Meeting (AGM) held on 5 August 2022. It references a previous announcement about the AGM poll results and provides additional information about director attendance. The document is short (2950 characters) and serves as an update or supplement to the AGM results announcement rather than the AGM materials themselves. It does not contain the full AGM presentation or detailed financial reports. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2022-08-08 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION' for EFT Solutions Holdings Limited, adopted by a special resolution. It contains detailed provisions about shares, shareholders, board of directors, management, meetings, dividends, accounts, auditors, and other corporate governance matters. This type of document is a constitutional or governance document that sets out the internal rules and structure of the company. It is not a financial report, earnings release, or regulatory filing about financial results or management changes. It is not an announcement or proxy solicitation but the actual governing document of the company. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-08-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 5 August 2022. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, share issuance mandates, and dividend declaration. The document references the AGM notice and circular but does not contain the full financial statements or detailed reports themselves. It is a formal announcement of voting results rather than the AGM materials or the annual report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6532 characters) and content confirm it is not a brief report publication announcement or a full report. Confidence is high given the clear focus on poll results at the AGM.
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities, specifically focusing on authorized and issued share capital, share movements, and confirmations related to securities issued. It is a regulatory compliance filing related to share capital movements and confirmations rather than a financial report, earnings release, or management discussion. The document is structured as a regulatory return with detailed share capital data and confirmations, typical of a regulatory filing under exchange rules. It does not contain financial statements, audit information, or management commentary. Therefore, it fits best under the category of Regulatory Filings (RNS). The document length (6192 characters) and content confirm it is not a brief announcement or a report publication announcement but a formal regulatory submission.
2022-08-05 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice announcing a forthcoming Board meeting to consider and approve the first quarter results and dividend recommendation. It does not contain the actual financial results or detailed financial data but rather informs about the meeting date and agenda. The document is short (2460 characters) and serves as an announcement rather than a report. Therefore, it is not an Interim/Quarterly Report (IR) or Earnings Release (ER) but a Regulatory Filing (RNS) as a general announcement related to corporate governance and compliance with listing rules.
2022-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities, specifically focusing on authorized and issued shares of EFT Solutions Holdings Limited for the month ended 30 June 2022. It details share capital, issued shares, and confirms compliance with listing rules. The document is regulatory in nature, reporting share capital movements and confirmations but does not contain financial statements, earnings data, or management discussion. It is not an annual or interim report, earnings release, or investor presentation. It is a regulatory filing related to share capital movements and confirmations under exchange rules. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (6190 characters) and content support this classification with high confidence.
2022-07-05 English

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