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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 2017-10-24 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
(1) GRANT OF OPTIONS TO A DIRECTOR UNDER THE SHARE OPTION SCHEME (2) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from EFT Solutions Holdings Limited dated 25 October 2017. It discusses the grant of share options to a director under the Share Option Scheme, the proposed refreshment of the share option scheme mandate limit, and includes a notice of an Extraordinary General Meeting (EGM). The content includes detailed information about the director options, the reasons for the grant, and the notice of the EGM where shareholders will vote on these matters. This type of document is typically a proxy solicitation and information statement sent to shareholders to inform them about matters requiring their vote at a meeting. It is not an annual report, earnings release, or management discussion, nor is it a simple announcement or regulatory filing. The presence of a proxy form and detailed explanatory letter aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2017-10-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information 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 share option grants and renewal of scheme mandate limits), proxy information, and board composition. There is no financial data, earnings information, or detailed report content. The document is clearly a meeting notice rather than a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including notices of meetings.
2017-10-24 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 listing on the Growth Enterprise Market (GEM) of the Hong Kong Stock Exchange. It contains detailed company particulars such as incorporation details, 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 by providing company information to the public. 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), Interim Report (IR), or Earnings Release (ER). It is also not a proxy statement, voting results, or a capital change announcement. Given the nature and content, this document fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance documents that do not fit other specific categories. The document length (7846 characters) and content confirm it is a full information sheet, not a brief announcement or a report publication notice.
2017-10-19 English
CHANGE OF AUDITORS
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of the current auditors and the appointment of new auditors for EFT Solutions Holdings Limited. It references compliance with the GEM Listing Rules and provides details about the change in auditors, including dates and confirmations about the resignation. The document does not contain any financial statements, audit opinions, or detailed audit reports. It is a formal announcement about auditor changes rather than a full audit report or annual report. Given the content and length (3763 characters), it fits the category of Board/Management Information (MANG) as it relates to changes in company management/audit oversight rather than a standalone audit report or financial report.
2017-10-13 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 committee memberships. It does not contain financial data, audit results, or meeting minutes. It is an announcement about the composition and structure of the company's board and its committees. This fits the definition 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, with no indication of other report types or financial disclosures.
2017-10-13 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information Classification · 100% confidence The document is an announcement from EFT Solutions Holdings Limited regarding the appointment of a new independent non-executive director and chairman of the remuneration committee, as well as membership changes in audit and nomination committees. It details the appointee's biography, terms of appointment, and compliance with listing rules. There are no financial statements, earnings data, or report attachments. The content focuses on board and management changes, which aligns with the category for announcements about changes in the company's board of directors or senior management. Therefore, the document fits the Board/Management Information (MANG) category.
2017-10-13 English

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