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Goldpac Group Limited — Investor Relations & Filings

Ticker · 3315 ISIN · HK0000172855 LEI · 549300PI8RQL0WTFWT79 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 431 across all filing types
Latest filing 2023-02-01 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized/registered share capital, issued shares, share options, and other share-related information for the month ended 31 January 2023. The content focuses on share capital changes and share movements rather than financial performance, earnings, or management commentary. It is a regulatory filing related to share capital and securities movements, typical of a regulatory compliance submission rather than a financial report or announcement. The document is about share capital and share movements but does not report on share repurchases or new share issues per se, nor is it a proxy or voting result. It is a regulatory compliance return specific to the Hong Kong Exchange rules. Therefore, the best fitting category is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories like Share Issue/Capital Change (SHA) or Transaction in Own Shares (POS).
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 December 2022. It details movements in authorized/registered share capital, issued shares, share options, and other share-related information. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share issuance movements for a specific month. It does not contain financial statements, earnings data, or management discussion. It is a regulatory filing related to share capital movements and compliance with listing rules, not a financial report or announcement of voting results. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-01-04 English
Terms of Reference of Remuneration Committee
Remuneration Information Classification · 95% confidence The document is titled 'Terms of Reference of Remuneration Committee' and details the structure, membership, duties, responsibilities, and authority of the remuneration committee within the company. It focuses on the governance and procedural aspects related to executive and director remuneration. There are no financial statements, earnings data, or report publication announcements. The content is about governance practices specifically related to remuneration, which aligns with the definition of Remuneration Information filings. Therefore, the document fits best under the Remuneration Information category (DEF 14A).
2022-12-16 English
(REVISED) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Transaction in Own Shares Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 30 November 2022. It details movements in authorized/registered share capital, issued shares, share options, repurchases, and other share capital changes. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share movements for a specific month. It does not contain financial statements, earnings data, management discussion, or audit information. It is a regulatory filing reporting share capital changes and share repurchases, consistent with announcements about share capital changes or share repurchases. Given the detailed share capital movements and repurchase information, the document fits best under the category 'Transaction in Own Shares (POS)', which covers reports of the company buying back or selling its own shares. The document length (7082 characters) and content confirm it is a full report of share transactions, not merely an announcement or a certification. Therefore, the classification is POS with high confidence.
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report for movements in securities, specifically detailing changes in authorized and issued shares, share options, and other share capital movements for Goldpac Group Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and relates to the month ended 30 November 2022. The content focuses on share capital changes, share options, and confirmations related to securities movements. This type of document is a regulatory filing required by the stock exchange to report share capital changes and movements in issued shares. It is not a full financial report, earnings release, or management discussion, nor is it an announcement of voting results or a proxy statement. It is a routine regulatory compliance filing reporting share capital movements and share option details. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (6022 characters) and detailed tabular data support that it is a substantive regulatory filing rather than a brief announcement or report publication notice.
2022-12-01 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares Classification · 100% confidence The document is titled 'Next Day Disclosure Return' and relates to changes in issued share capital and share buybacks by Goldpac Group Limited. It includes detailed data on repurchases of shares, dates, quantities, and confirmations related to compliance with listing rules on the Stock Exchange of Hong Kong. The content focuses on share repurchase activities and changes in capital structure rather than financial results, management changes, or regulatory certifications. The document length is 7,831 characters, which is substantive and contains detailed transactional data. This matches the definition of a 'Transaction in Own Shares' filing, which reports company buybacks or sales of its own shares. Therefore, the appropriate classification is POS (Transaction in Own Shares).
2022-11-28 English

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