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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 1,393 across all filing types
Latest filing 2019-04-23 AGM Information
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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for New Times Energy Corporation Limited. It includes details about the date, time, venue, agenda items such as receiving the audited financial statements, re-election of directors, re-appointment of auditors, and approval of share issuance and repurchase authorities. The document is clearly a meeting notice rather than the actual annual report or financial statements. It is a formal announcement inviting shareholders to attend the AGM and vote on resolutions. Therefore, it fits the category of AGM Information (AGM-R). The document length (11,832 characters) is consistent with a detailed AGM notice, not a full report or transcript.
2019-04-23 English
Form of Proxy for Annual General Meeting (and at any adjournment thereof) to be held on Wednesday, 5 June 2019 at 11:00 a.m.
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of New Times Energy Corporation Limited. It includes instructions for shareholders to appoint proxies to vote on various ordinary resolutions at the AGM, including receiving the audited financial statements, re-electing directors, appointing auditors, and granting mandates related to share allotment and repurchase. The document is procedural and related to the conduct of the AGM rather than the content of the AGM itself or the financial reports. It is not the Annual Report or any financial statement but a proxy form for voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2019-04-23 English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from New Times Energy Corporation Limited dated 24 April 2019. It includes a notice of the Annual General Meeting (AGM) scheduled for 5 June 2019, details about proposed resolutions such as granting general mandates to issue and repurchase shares, re-election of retiring directors, and proxy arrangements. The document contains explanatory statements, biographical details of directors proposed for re-election, and the actual notice of the AGM. The content is typical of materials sent to shareholders ahead of an AGM to inform them about the meeting agenda and related matters. It is not a financial report, earnings release, or regulatory filing but rather a detailed circular and notice related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2019-04-23 English
Annual Report 2018
Annual Report Classification · 95% confidence The document text includes a detailed table of contents with sections such as Consolidated Statement of Profit or Loss, Statement of Financial Position, Statement of Cash Flows, Notes to the Financial Statements, Directors' Report, Corporate Governance Report, Environmental, Social and Governance Report, and an Independent Auditor's Report. It also contains management discussion and analysis, chairman's statement, financial highlights, and information on directors and senior management. The length of the document is substantial (15,000 characters) and it contains actual financial statements and comprehensive company information. These characteristics are consistent with a full Annual Report (10-K equivalent) rather than a brief announcement or a partial report. Therefore, the document is best classified as an Annual Report (10-K). FY 2018
2019-04-23 English
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. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related activities. The content is focused on changes in the company's capital structure and share issuance activities during a specific month. There is no indication of financial performance data, management discussion, or audit information. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting monthly share capital movements. This fits the definition of a Share Issue/Capital Change (SHA) filing, which covers announcements regarding new share issues, stock splits, or other capital changes. The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement of a report. Therefore, the correct classification is SHA with high confidence.
2019-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018' and contains detailed audited consolidated financial statements including profit or loss, comprehensive income, financial position, and notes on accounting policies and changes. It includes full financial data and analysis for the fiscal year ended December 31, 2018, with comparative figures for 2017. The length is substantial (15,000 characters), and the content is consistent with a full annual report rather than a brief announcement or summary. The presence of detailed notes on accounting standards and financial statements confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-03-26 English

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