Skip to main content
EFT Solutions Holdings Limited logo

EFT Solutions Holdings Limited — Investor Relations & Filings

Ticker · 8062 ISIN · KYG294321040 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 430 across all filing types
Latest filing 2019-11-26 Proxy Solicitation & In…
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
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 DECEMBER 2019
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for use at an Extraordinary General Meeting (EGM) of EFT Solutions Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the EGM, including ratification of a Sale and Purchase Agreement and re-election of directors. This type of document is related to shareholder voting procedures and proxy solicitation rather than the meeting materials themselves or the voting results. It is not a report or announcement of voting results, nor is it a management or financial report. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length and content confirm it is a proxy form, not a report or announcement.
2019-11-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for EFT Solutions Holdings Limited. It includes details about the meeting date, location, agenda items such as approval of a sale and purchase agreement, waivers, and re-election of directors. The document is a formal announcement inviting shareholders to attend and vote at the EGM, rather than the minutes or results of the meeting or a detailed report. It does not contain financial statements or detailed financial analysis. Therefore, it fits the category of a meeting notice rather than a report or results announcement.
2019-11-26 English
(1) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 70% OF THE ISSUED SHARE CAPITAL OF EARN WORLD DEVELOPMENT LIMITED (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) N
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular issued by EFT Solutions Holdings Limited regarding a very substantial disposal and connected transaction, the proposed re-election of directors, and notice of an extraordinary general meeting (EGM). It includes detailed information about the disposal of 70% of the issued share capital of a subsidiary, the terms of the sale and purchase agreement, and the notice of the EGM where shareholders will vote on these matters. The document contains a letter from the board, financial information appendices, valuation reports, and particulars of directors for re-election. This type of document is typically a circular sent to shareholders to provide information and solicit votes for an upcoming general meeting, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI). It is not an annual report, earnings release, or a simple announcement but a comprehensive circular for shareholder decision-making.
2019-11-26 English
2019 Interim Report
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Report 2019' and contains detailed financial statements such as condensed consolidated statements of profit or loss, comprehensive income, financial position, changes in equity, and cash flows for the six months ended 30 September 2019. It also includes an independent auditor's review report specifically referencing Hong Kong Accounting Standard 34 'Interim Financial Reporting'. The presence of unaudited condensed consolidated interim results, comparative figures, and management discussion and analysis confirms this is a comprehensive financial report for a period shorter than a full fiscal year. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2020
2019-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019' and contains detailed unaudited condensed consolidated financial statements including profit or loss, comprehensive income, financial position, changes in equity, and cash flows for the six-month period ending 30 September 2019. It references compliance with HKAS 34 'Interim Financial Reporting' and includes comparative figures for the prior period. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is a comprehensive interim financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2020
2019-11-12 English
Company Information Sheet
Regulatory Filings Classification · 95% confidence The document is titled 'Company Information Sheet' and is a form (Form F) related to listing on the GEM of The Stock Exchange of Hong Kong Limited. It contains general company information such as directors, shareholders, business activities, share capital, and other listing-related details. It is not a financial report, earnings release, or management discussion. It is a regulatory filing required by the exchange to provide updated company particulars. The document is about compliance with listing rules and does not contain financial statements or detailed financial analysis. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2019-11-05 English

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.