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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 2019-04-03 Share Issue/Capital Cha…
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 31 March 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 31/03/2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month. The document is not an annual or interim report, earnings release, or management discussion. It is a regulatory announcement about share capital changes, fitting best under the category of Share Issue/Capital Change (SHA).
2019-04-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, including committee memberships. It provides detailed governance structure information about the board and its committees. There is no financial data, no mention of a report publication, no voting results, no legal proceedings, or other types of filings. This matches the description of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is short and focused solely on board composition and committee roles, fitting MANG perfectly.
2019-03-26 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
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 listing rules. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors and management structure. Therefore, the document fits the category of Board/Management Information (MANG). The document length (7866 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2019-03-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 28 February 2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements and related securities information to the exchange. It does not contain financial statements or earnings data, nor is it an announcement of a report publication. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2019-03-07 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 details the background and qualifications of the new appointee and expresses gratitude to the outgoing secretary. There is no financial data, no discussion of financial results, no voting results, no legal proceedings, no capital changes, and no mention of any report publication. The content is focused on changes in senior management roles, specifically the company secretary and authorised representative. The document length is 4211 characters, which is relatively short but contains substantive information about management changes rather than just a brief notice. Therefore, the document fits best under the category of Board/Management Information (MANG).
2019-02-20 English
Company Information Sheet
Regulatory Filings Classification · 95% confidence The document is titled 'Company Information Sheet' and is identified as 'FORM F' under 'APPENDIX 5' for the Growth Enterprise Market (GEM) of The Stock Exchange of Hong Kong Limited. It contains detailed company particulars such as directors' names and statuses, substantial shareholders, business activities, share capital details, and responsibility statements signed by directors. The document is informational and regulatory in nature, designed to comply with GEM Listing Rules and provide public information about the company. It does not contain financial statements, audit opinions, earnings data, or management discussion and analysis. It is not a report like an Annual Report (10-K) or Interim Report (IR), nor is it a voting result, capital change, or legal proceeding. It is a regulatory filing providing company information as required by the stock exchange listing rules. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (7840 characters) supports that it is a full information sheet rather than a brief announcement or report publication notice.
2019-02-18 English

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