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 2013-04-16 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
Proxy Form for Annual General Meeting (and at any adjournment thereof) to be held on Friday, 28 June 2013 at 11:00 a.m
AGM Information Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of New Times Energy Corporation Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering audited financial statements and reports, re-election of directors, appointment of auditors, and other ordinary resolutions. The document is not the AGM presentation or materials themselves but a form related to the AGM process. Given the content and purpose, this fits the category of AGM Information (AGM-R). The document length is under 5,000 characters and is clearly a proxy form, not a report or announcement of results, so it is not a Declaration of Voting Results or Report Publication Announcement.
2013-04-16 English
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 and considering audited financial statements, re-election of directors, re-appointment of auditors, and special business resolutions related to share allotment and repurchase mandates. The document does not contain the actual financial statements or detailed financial performance data but rather serves as an announcement and invitation to the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 10,000 characters, indicating it is not a brief announcement but a full notice of the AGM with detailed agenda items.
2013-04-16 English
Proposed 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 17 April 2013, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 28 June 2013. It includes proposed general mandates to issue new shares 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 the formal notice of the AGM. This type of document is typically distributed to shareholders prior to the AGM to inform them of the agenda and resolutions to be voted on. It is not a transcript, financial report, or announcement of voting results, but rather the informational 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 confirm it is the meeting materials, not just a brief announcement or proxy statement.
2013-04-16 English
Annual Report 2012
Annual Report Classification · 100% confidence The document is titled '2012 Annual Report' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Biographical Details of Directors, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and comprehensive financial statements such as Consolidated Income Statement, Statement of Financial Position, and Notes to the Financial Statements. The content includes detailed financial data, business operations review, and strategic outlook for the company for the fiscal year ended 31 December 2012. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2012
2013-04-16 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 100% confidence The document is a disclosure return related to changes in issued share capital and share buybacks by New Times Energy Corporation Limited. It includes detailed information on share issues pursuant to convertible notes and confirms compliance with listing rules regarding share repurchases. The document is a regulatory disclosure about capital changes rather than a full financial report or announcement of a report. It fits the category of Share Issue/Capital Change announcements, as it reports on share issuance and repurchase activities with specific data and dates. Therefore, the appropriate classification is SHA (Share Issue/Capital Change).
2013-04-16 English
COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF POWER JET GROUP LIMITED INVOLVING ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE
Capital/Financing Update Classification · 95% confidence The document is an announcement from New Times Energy Corporation Limited regarding the completion of a discloseable transaction involving the acquisition of the entire issued share capital of Power Jet Group Limited. It mentions the issue of convertible notes under a specific mandate as part of the transaction. The text references previous announcements and a circular related to the transaction but does not contain detailed financial statements or comprehensive financial analysis. The document is relatively short (2299 characters) and serves as a formal announcement of the completion of a capital transaction rather than a full financial report or detailed investor presentation. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2013-04-11 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.