Skip to main content
GoFintech Quantum Innovation Limited logo

GoFintech Quantum Innovation Limited — Investor Relations & Filings

Ticker · 290 ISIN · KYG2118A1132 HKEX Financial and insurance activities
Open in API
Filings indexed 1,393 across all filing types
Latest filing 2017-04-28 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, detailing the date, time, location, agenda items including receiving the audited financial statements, re-election of directors, re-appointment of auditors, and special business resolutions related to share allotment and repurchase authorities. It is clearly a meeting notice rather than the actual annual report or financial statements. The presence of proxy instructions and meeting procedural notes further confirms this is an AGM notice document. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-04-28 English
Form of Proxy for Annual General Meeting (and at any adjournment thereof) to be held on Thursday, 1 June 2017 at 11:00 a.m.
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of New Times Energy Corporation Limited scheduled for 1 June 2017. It includes instructions for shareholders to appoint proxies to vote on various ordinary resolutions at the AGM, such as receiving the audited financial statements, re-electing directors, re-appointing auditors, and granting mandates related to share issuance and repurchase. This document is not the Annual Report itself, nor is it a voting results announcement or a management report. It is a proxy solicitation document related to the AGM. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI). The document length (5133 characters) and content confirm it is a proxy form rather than a brief announcement or a full report.
2017-04-28 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 28 April 2017, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 1 June 2017. It includes proposals for granting general mandates to issue and repurchase shares, re-election of retiring directors, and the notice of the AGM itself. The content includes explanatory statements, biographical details of directors proposed for re-election, and proxy arrangements. The document is clearly intended to inform shareholders about the AGM agenda and related resolutions, which fits the definition of AGM Information (AGM-R). It is not a report of voting results, nor a financial report or earnings release. The length and detail confirm it is the circular for the AGM, not just a brief announcement or proxy solicitation alone. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-04-28 English
Annual Report 2016
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2016年報' and contains detailed sections typical of an annual report, including corporate information, financial highlights, chairman's statement, management discussion and analysis, audit report, consolidated financial statements, notes to the financial statements, and a five-year financial summary. It includes comprehensive financial data and analysis for the fiscal year ended 31 December 2016. The length of the document (15,000 characters) and the presence of substantive financial content 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 2016
2017-04-28 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 95% confidence The document is a Next Day Disclosure Return for a Main Board listed issuer, New Times Energy Corporation Limited, detailing changes in issued share capital and share buybacks. It includes specific data on shares issued pursuant to an Open Offer and confirms compliance with Listing Rules regarding share repurchases. The content focuses on reporting changes in share capital and share buybacks, which aligns with announcements regarding share issues or capital changes. The document is not a full financial report but a regulatory disclosure about capital changes. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length (6366 characters) and detailed data support this classification with high confidence.
2017-04-21 English
RESULTS OF THE OPEN OFFER OF 2,955,160,996 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE
Capital/Financing Update Classification · 95% confidence The document is an announcement from New Times Energy Corporation Limited regarding the results of an open offer of shares, including subscription details, underwriting agreement status, shareholding structure before and after the offer, and expected dates for share certificate dispatch and commencement of dealings. It does not contain financial statements or detailed financial analysis but rather provides an update on a capital raising event through an open offer. The content focuses on the allotment and subscription of new shares, underwriting, and shareholding changes due to the offer. This fits the definition of a Capital/Financing Update (CAP), which covers company fundraising and capital structure changes. The document length is about 6,289 characters, and it is a full announcement, not merely a notice of report publication or certification. Therefore, the appropriate classification is CAP with high confidence.
2017-04-20 English

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.