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Goldpac Group Limited — Investor Relations & Filings

Ticker · 3315 LEI · 549300PI8RQL0WTFWT79 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 427 across all filing types
Latest filing 2026-04-24 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 3315

About Goldpac Group Limited

http://www.goldpac.com

Goldpac Group Limited is a global developer and supplier of secure payment devices, solutions, and platforms, specializing in comprehensive secure smart payment total solutions. The company's core business encompasses the provision of embedded software, secure payment products, and advanced payment system platforms. Goldpac also delivers personalization services, multi-application solutions, and Artificial Intelligence Financial Self-service Kiosks. Serving financial, government, and commercial organizations globally, Goldpac leverages over three decades of experience to facilitate seamless and convenient payment and onboarding experiences for end-consumers.

Recent filings

Filing Released Lang Actions
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them of the publication of the Company’s Annual Report 2025 and Circular containing the Notice of Annual General Meeting, directing shareholders to the website and providing a request form for printed copies. It contains no financial or substantive report data itself but merely announces availability of the reports. Under the "Menu vs Meal" rule, this is a Report Publication Announcement rather than the report itself.
2026-04-24 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders announcing the publication of the Company’s Annual Report 2025 and a Circular (containing the Notice of AGM and Proxy Form). It does not contain the full Annual Report or Circular itself but directs shareholders to the website and offers printed copies upon request. Under the “menu vs meal” rule, this is an announcement of report availability rather than the report content itself. Therefore, it should be classified as a Report Publication Announcement (RPA).
2026-04-24 English
Annual Report 2025
Regulatory Filings
2026-04-24 English
Form of Proxy for Annual General Meeting to Be Held on Tuesday, 19 May 2026
Regulatory Filings
2026-04-24 English
Proposed Declaration of Final Dividend and Special Dividend, Re-Election of Retiring Directors, Grant of General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting
Regulatory Filings
2026-04-24 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Notice of Annual General Meeting of Goldpac Group Limited, detailing agenda items, resolutions to be voted on, proxy appointments, record dates, and related shareholder voting procedures. It constitutes materials sent to shareholders to provide information and solicit votes for the meeting, fitting the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-24 English

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