Skip to main content
Goldpac Group Limited logo

Goldpac Group Limited — Investor Relations & Filings

Ticker · 3315 ISIN · HK0000172855 LEI · 549300PI8RQL0WTFWT79 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 431 across all filing types
Latest filing 2022-03-15 Notice of Dividend Amou…
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
Special Dividend for the Year Ended 31 December 2021
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Cash Dividend Announcement for Equity Issuer' and provides detailed information about a special dividend declared for the year ended 31 December 2021, including dividend amount, approval date, ex-dividend date, record date, and payment date. It does not contain financial statements or comprehensive financial data but focuses solely on dividend details. The document length is 3216 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Notice of Dividend Amount (DIV).
2022-03-15 English
Final Dividend for the Year Ended 31 December 2021
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Cash Dividend Announcement for Equity Issuer' and provides detailed information about a final dividend for the year ended 31 December 2021, including dividend amount, payment dates, record dates, and shareholder approval date. It does not contain financial statements or comprehensive financial performance data but focuses solely on dividend details. The document length is 3360 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Notice of Dividend Amount (DIV).
2022-03-15 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report Classification · 95% confidence The document is an announcement of the annual results for the year ended 31 December 2021 by Goldpac Group Limited. It contains detailed financial statements including consolidated statement of profit or loss, comprehensive income, financial position, notes to the consolidated financial statements, segment information, and accounting policies. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement or a notice. The presence of audited financial results, detailed notes, and comprehensive financial data confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K equivalent). FY 2021
2022-03-15 English
Date of Board Meeting
Regulatory Filings Classification · 95% confidence The document is an announcement from Goldpac Group Limited regarding the scheduling of a Board Meeting to consider and approve the annual results for the year ended 31 December 2021 and to recommend a final dividend. The document is short (1458 characters) and serves as a notice of an upcoming board meeting rather than containing any financial data or results itself. It does not include the actual annual report or financial statements, nor does it provide detailed financial analysis. Therefore, it is not the Annual Report (10-K) or Earnings Release (ER). It is also not a Declaration of Voting Results or any other detailed report. Given the nature and length, this is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the board meeting and upcoming results, without substantive financial content or report attachment.
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 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' 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 28 February 2022. The content focuses on share capital changes and share option schemes, with no financial statements or earnings data. The document is a regulatory submission related to share capital movements rather than a financial report or announcement of results. It fits the category of Regulatory Filings (RNS) as it is a compliance document submitted to the exchange regarding share capital and securities movements, not a report or announcement of financial performance or corporate actions like dividends or mergers.
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 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 31 January 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 movements and share repurchases for the month. It does not contain financial statements, earnings data, management discussion, or audit information. It is a regulatory filing reporting share capital movements and share repurchases, which fits the category of Transaction in Own Shares (POS) because it reports the repurchase of shares during the month. The document length is 7,082 characters, which is substantive and contains detailed data on share movements, not just an announcement or a brief notice. Therefore, the best classification is POS (Transaction in Own Shares).
2022-02-08 English

Browse filings by year

14 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.