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GoFintech Quantum Innovation Limited — Investor Relations & Filings

Ticker · 290 ISIN · KYG2118A1132 HKEX Financial and insurance activities
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Filings indexed 1,392 across all filing types
Latest filing 2021-05-03 Capital/Financing Update
Country HK Hong Kong
Listing HKEX 290

About GoFintech Quantum Innovation Limited

http://www.290.com.hk

GoFintech Quantum Innovation Limited is an investment holding company providing comprehensive financial services. Its core business encompasses traditional financial segments, including securities brokerage, margin financing (which generates the maximum revenue), asset management, corporate finance, and insurance brokerage. The company strategically invests in the financial technology (Fintech) industry and has expanded its operations to include the field of digital assets, positioning itself in alignment with digital economic development strategies.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2021, 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 is focused on changes in the company's capital structure and share issuance activities during the month. It is a regulatory filing reporting monthly movements in securities rather than a full financial report, earnings release, or management discussion. It does not contain financial statements or management analysis but is a compliance report on share capital movements. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-05-03 English
Notification Letter to Non-Registered Shareholder and Request Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter to non-registered shareholders about the publication of the company's 2020 Annual Report and a circular related to general mandates for share issuance and repurchase, re-election of directors, and notice of the Annual General Meeting. It provides information on where to access these documents online and how to request printed versions. The document itself does not contain the full annual report or circular but serves as a publication announcement and communication to shareholders about the availability of these reports. The document length is 7129 characters, which is relatively short and consistent with a notification letter rather than a full report. Therefore, according to the 'Menu vs Meal' rule, this document should be classified as a Report Publication Announcement (RPA).
2021-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of New Times Energy Corporation Limited, including the date, time, venue, agenda items such as receiving the audited financial statements, re-election of directors, re-appointment of auditors, and resolutions related to share allotment and repurchase authorities. It also includes precautionary measures for COVID-19, proxy voting instructions, and other procedural notes for shareholders. The document is an announcement and notice for the AGM rather than the actual AGM materials or reports themselves. It does not contain the full financial statements or detailed reports but rather the notice to shareholders about the meeting and the business to be conducted. Therefore, it fits the category of AGM Information (AGM-R).
2021-04-28 English
Form of Proxy for the Annual General Meeting (and at any adjournment thereof) to be held on Thursday, 3 June 2021 at 11:00 a.m.
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of New Times Energy Corporation Limited scheduled for June 3, 2021. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving and considering the audited financial statements and reports for the year ended December 31, 2020, re-election of directors, re-appointment of auditors, and granting mandates related to share issuance and repurchase. The content is procedural and related to voting arrangements for the AGM rather than the actual AGM materials or reports themselves. Therefore, this document fits the category of AGM Information (AGM-R), as it is a proxy form used in connection with the AGM.
2021-04-28 English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from New Times Energy Corporation Limited dated 29 April 2021, containing a notice of the Annual General Meeting (AGM) scheduled for 3 June 2021. It includes details about proposed granting of general mandates to issue new shares and repurchase shares, proposed re-election of retiring directors, and the notice of the AGM itself. The document also contains proxy form instructions and precautionary measures for the AGM. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and resolutions to be voted on. It is not a full annual report, earnings release, or other financial report, but rather a circular and notice related to the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2021-04-28 English
Annual Report 2020
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2020' and contains extensive content typical of an annual report, including corporate information, financial highlights, chairman's statement, management discussion and analysis, directors' report, consolidated financial statements, corporate governance report, environmental, social and governance report, and an independent auditor's report. The document covers the full fiscal year ended 31 December 2020 and includes detailed financial data and analysis. The length of the document (15,000 characters) and the presence of comprehensive financial statements confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-04-28 English

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