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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 2017-08-18 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
Company Information Sheet
Regulatory Filings Classification · 95% confidence The document is titled 'Company Information Sheet' and is identified as 'FORM F' under 'APPENDIX 5' relating to listing on the Growth Enterprise Market (GEM) of The Stock Exchange of Hong Kong Limited. It contains detailed company particulars such as company name, stock code, directors' names and statuses, substantial shareholders, business activities, share information, and responsibility statements signed by directors. The document is informational and regulatory in nature, designed to comply with GEM Listing Rules, providing a snapshot of company information for public disclosure. 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/financing update. The document 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 (7822 characters) and content support this classification with high confidence.
2017-08-18 English
2017 First Quarterly Report
Interim / Quarterly Report Classification · 100% confidence The document is titled 'First Quarterly Report 2017' and contains detailed unaudited condensed consolidated financial statements for the three months ended 30 June 2017, including profit and loss, changes in equity, notes to the quarterly financial information, and management discussion and analysis. It references compliance with GEM Listing Rules and Hong Kong Financial Reporting Standards. The content includes substantive financial data and analysis for a period shorter than a full fiscal year, which fits the definition of an Interim / Quarterly Report. The document length is 15,000 characters, indicating it is the full report, not just an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2018
2017-08-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document is a list of directors and their roles and functions within the company, including details about board committees and their memberships. It does not contain financial data, audit results, or meeting minutes. It is an announcement related to board composition and governance structure. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2017-08-09 English
ANNOUNCEMENT OF RE-DESIGNATION OF DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from EFT Solutions Holdings Limited regarding changes in the company's board of directors and audit committee composition, specifically the re-designation of a director and the appointment of a new independent non-executive director. It includes biographical details, appointment terms, and remuneration information. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on management and board changes, which fits the category of Board/Management Information (MANG). The document length is sufficient and it is not a brief notice or a report publication announcement. Therefore, the appropriate classification is MANG.
2017-08-09 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 8 August 2017 for EFT Solutions Holdings Limited. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The document does not contain the full financial report or detailed financial statements but rather the official voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 5759 characters, sufficient to include detailed voting results but not a full report. Therefore, the correct classification is DVA with high confidence.
2017-08-08 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017' and contains detailed unaudited condensed consolidated quarterly financial statements, including profit or loss, changes in equity, notes on accounting policies, revenue breakdown, income tax expense, earnings per share, related party transactions, and management discussion and analysis. The content is comprehensive and includes actual financial data and analysis for a quarter, not just a brief announcement or summary. It is not a full annual report but a quarterly financial report with substantive financial data. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2018
2017-08-08 English

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