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 2016-04-26 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
Form of Proxy for Annual General Meeting (and at any adjournment thereof) to be held on Tuesday, 31 May 2016 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, scheduled for 31 May 2016. 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 issuance and repurchase. The content is clearly related to the AGM process and voting, not the actual AGM presentation materials or the annual report itself. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2016-04-26 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 27 April 2016. It contains detailed information about the upcoming Annual General Meeting (AGM), including the granting of 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 not a report of financial results or an audit, nor is it a transcript or a legal proceeding update. It is a comprehensive circular intended to inform shareholders about the AGM agenda and related resolutions. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and detailed content confirm it is the actual circular, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2016-04-26 English
Annual Report 2015
Annual Report Classification · 100% confidence The document is titled as the "Annual Report 2015" for New Times Energy Corporation Limited. It contains detailed sections typical of an annual report, including Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Directors' Report, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full financial statements such as Consolidated Statement of Profit or Loss, Statement of Financial Position, and Notes to the Financial Statements. The document covers the full fiscal year ended 31 December 2015 and includes comprehensive financial data and analysis. The length of the document (15,000 characters) and the presence of detailed financial statements confirm it is the full annual report, not just an announcement or summary. Therefore, the correct classification is Annual Report (10-K). FY 2015
2016-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2016, 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 capital changes. The content is a regulatory monthly return filing about share capital movements rather than a financial report, earnings release, or management discussion. It is a regulatory compliance document reporting share capital changes to the exchange. This type of document fits best under 'Share Issue/Capital Change' (SHA) as it reports on share capital movements, share options, warrants, and related capital changes. The document length is substantial and contains detailed data, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is SHA with high confidence.
2016-04-01 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015' and contains detailed financial statements including consolidated statements of profit or loss, comprehensive income, and financial position for the full fiscal year ending December 31, 2015. It includes extensive financial data, notes on accounting policies, and management discussion on going concern and accounting changes. The length is substantial (15,000 characters) and the content is consistent with a full annual financial report. The presence of audited consolidated results and comprehensive financial disclosures indicates this is the official Annual Report. It is not a brief announcement or a certification letter, nor is it a regulatory filing or a report publication announcement. Therefore, the document fits the definition of an Annual Report (10-K equivalent). FY 2015
2016-03-30 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from New Times Energy Corporation Limited regarding the date of a board meeting to approve the final results for the year ended 31 December 2015 and to consider the final dividend. It does not contain any financial data or the actual report but merely announces the scheduling of the meeting where such matters will be discussed. The document is short (1504 characters) and serves as a notification rather than a report or detailed financial disclosure. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other specific categories.
2016-03-16 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.