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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 430 across all filing types
Latest filing 2019-10-03 Regulatory Filings
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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/9/2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. It includes confirmations by the company secretary regarding compliance with listing rules and legal requirements. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements and confirmations to the stock exchange, not a full financial report or earnings release. The document length is about 13,976 characters, indicating a substantive report rather than a brief announcement. Given the nature of the content and the regulatory context, this document fits best under 'Regulatory Filings' (RNS) as it is a compliance report on share capital movements submitted to the exchange, not a financial report or announcement of a report.
2019-10-03 English
Company Information Sheet
Regulatory Filings Classification · 95% confidence The document is titled 'FORM F - COMPANY INFORMATION SHEET' and is issued by The Stock Exchange of Hong Kong Limited. It provides detailed company information such as company name, stock code, directors' names and statuses, substantial shareholders, business activities, share information, and other corporate details. It is a compliance document under the GEM Listing Rules for public disclosure of company particulars. There are no financial statements, audit opinions, earnings data, or management discussion and analysis. The document is informational and regulatory in nature, serving as a disclosure of company information rather than a financial report or announcement of a transaction or event. This fits the description of a Regulatory Filing (RNS), which is a general regulatory announcement or compliance document that does not fit into other specific categories.
2019-09-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including details about board committees and their membership. 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.
2019-09-11 English
(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES AND (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BO
Board/Management Information Classification · 100% confidence The document is an announcement from EFT Solutions Holdings Limited regarding the resignation of an independent non-executive director and the appointment of a new independent non-executive director, along with changes in the composition of board committees. It includes biographical details of the new appointee and confirms compliance with relevant listing rules. There is no financial data, earnings information, or report attached or referenced as being published. The content focuses solely on changes in the company's board of directors and related governance matters. Therefore, this document fits the category of Board/Management Information (MANG).
2019-09-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/8/2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. It includes confirmations by the company secretary regarding compliance with listing rules and legal requirements. The content focuses on share capital changes and confirmations related to securities issued during the month, which aligns with disclosures about share capital movements rather than a full financial report or earnings release. This type of document is a regulatory filing reporting share capital movements and confirmations to the exchange, fitting best under the category 'Regulatory Filings (RNS)' as it does not constitute a full report like an annual or interim report, nor is it a direct announcement of a financing event or share issue. The document length (over 14,000 characters) and detailed content confirm it is not a brief announcement but a formal regulatory filing.
2019-09-02 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from EFT Solutions Holdings Limited regarding the resignation of the company secretary and authorised representative and the appointment of a new company secretary and authorised representative. It includes details about the individuals involved and compliance with GEM Listing Rules and Companies Ordinance. There is no financial data, report, or presentation included. The document is clearly about changes in the company's board or senior management roles, specifically the company secretary position. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3653 characters, which is typical for an announcement rather than a full report.
2019-08-21 English

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