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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 2012-04-11 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
PROPOSED GENERAL MANDATES TO ISSUE 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 11 April 2012, addressing shareholders about the upcoming Annual General Meeting (AGM) scheduled for 14 May 2012. It includes details on proposed general mandates to issue and repurchase shares, re-election of retiring directors, and the notice of the AGM itself. The document contains the AGM notice, explanatory statements, and proxy form instructions. It is not a report of financial results or an earnings release, nor is it a regulatory filing or announcement of voting results. 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. Therefore, this document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2012-04-11 English
ANNUAL REPORT 2011
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2011' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Biographical Details of Directors, Corporate Governance Report, Reports 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 covers the full fiscal year ended 31 December 2011, with extensive financial data and analysis. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. These characteristics align with the definition of an Annual Report (10-K). FY 2011
2012-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2012, 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 share capital structure during a specific month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management report. Given the detailed nature and regulatory submission context, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2012-04-02 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011' and contains detailed consolidated financial statements including income statement, statement of comprehensive income, statement of financial position, and notes on accounting policies and segment information. The content covers the full fiscal year 2011 and includes comprehensive financial data and analysis. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. The document is clearly an official yearly report covering company activity and full financial performance, consistent with an Annual Report (10-K equivalent). There is no indication that this is merely an announcement of a report or a certification letter, so it should not be classified as RPA or RNS. Therefore, the appropriate classification is Annual Report (10-K). FY 2011
2012-04-01 English
Terms of Reference of the Remuneration Committee
Remuneration Information Classification · 95% confidence The document is titled 'Remuneration Committee - Terms of Reference' and details the membership, duties, authority, and reporting responsibilities of the Remuneration Committee of New Times Energy Corporation Limited. It outlines the committee's role in determining and recommending remuneration policies for directors and senior management. There are no financial statements, earnings data, or regulatory filings present. The content is focused on governance and compensation policies rather than actual remuneration figures or executive compensation disclosures. Therefore, this document fits the category of Remuneration Information, which covers reports detailing compensation for top executives and directors.
2012-03-27 English
Terms of Reference of the Nomination Committee
Governance Information Classification · 95% confidence The document is titled 'Nomination Committee - Terms of Reference' and details the membership, quorum, duties, authority, and reporting responsibilities of the Nomination Committee of New Times Energy Corporation Limited. It focuses on governance structure and committee functions rather than financial data, earnings, or shareholder voting results. There is no indication of financial statements, audit results, or meeting minutes related to shareholder votes. The content aligns with governance practices and internal board committee rules. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-03-27 English

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