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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 2019-07-05 Board/Management Inform…
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
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from EFT Solutions Holdings Limited regarding the resignation of a non-executive director, Mr. Chan Lung Ming. It details the resignation date, reasons, and confirms no disagreements or issues related to the resignation. There is no financial data, report, or presentation included. The content clearly relates to a change in the company's board of directors. According to the filing definitions, announcements about changes in the company's board or senior management fall under Board/Management Information (MANG). The document length is short and focused solely on this management change, confirming it is not a full report or other filing type.
2019-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2019 and submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related activities. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory disclosure about share capital movements rather than a financial report or announcement of voting results. This type of document fits best under 'Share Issue/Capital Change' (SHA) as it reports on changes in share capital and related securities.
2019-07-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for EFT Solutions Holdings Limited. It includes details about the meeting date, location, agenda items such as receiving and adopting audited financial statements, re-election of directors, appointment of auditors, and approval of share allotment and repurchase mandates. The document is a formal notice inviting shareholders to attend the AGM and vote on resolutions, rather than the actual report or minutes of the meeting. It does not contain financial statements or detailed financial analysis but serves as the meeting announcement and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and the content matches the definition of AGM Information.
2019-06-28 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a 'Form of Proxy' for use at the Annual General Meeting (AGM) of EFT Solutions Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of financial statements, re-election of directors, appointment of auditors, and granting mandates related to share allotment and repurchase. There is no actual financial data or report content, only proxy voting instructions and procedural details for the AGM. This type of document is typically classified as AGM Information (AGM-R) because it is a material shared for the AGM to facilitate shareholder voting, not the report itself or an announcement of results.
2019-06-28 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND EXTENSION MANDATE&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITORS&#x3b; AND (4) NOTICE OF
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from EFT Solutions Holdings Limited dated 28 June 2019, containing proposals for general mandates to issue and repurchase shares, re-election of retiring directors, re-appointment of auditors, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, proxy forms, explanatory statements, and appendices related to directors and mandates. The document is not a report of financial results or an audit report, but rather a communication to shareholders about upcoming AGM matters and proposals requiring shareholder approval. This fits the definition of Proxy Solicitation & Information Statement (PSI), as it is material sent to shareholders to provide information and request votes for the AGM. The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication notice. Therefore, the correct classification is PSI with high confidence.
2019-06-28 English
2019 Annual Report
Annual Report Classification · 100% confidence The document is a comprehensive report from EFT Solutions Holdings Limited for the year ended 31 March 2019. It includes detailed sections such as Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Directors' Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full Consolidated Financial Statements with notes. The presence of a full set of financial statements and extensive narrative on business review, strategy, and outlook indicates this is a full annual report. The document references compliance with the GEM Listing Rules and is clearly intended to provide a complete overview of the company's yearly performance and governance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2019-06-28 English

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