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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 2021-04-13 AGM Information
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
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 13 MAY 2021
AGM Information Classification · 95% confidence The document is a form of proxy for the Annual General Meeting (AGM) of Goldpac Group Limited, scheduled for 13 May 2021. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of financial statements, dividend declarations, re-election of directors, appointment of auditors, and share issuance mandates. The content is procedural and related to voting at the AGM rather than the actual AGM presentation materials or the annual report itself. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2021-04-13 English
PROPOSED DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIA
AGM Information Classification · 95% confidence The document is a circular from Goldpac Group Limited related to the Annual General Meeting (AGM). It includes information about the proposed declaration of final and special dividends, re-election of retiring directors, grant of general mandates to issue and buy back shares, proposed adoption of new articles of association, and the notice of the AGM itself. The document contains detailed information and appendices related to the AGM agenda and proxy arrangements. It is not a simple announcement or notice but a comprehensive circular intended to inform shareholders about the AGM and related resolutions. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and substantive, not just a brief notice or announcement, so it is not classified as RPA or RNS. Therefore, the appropriate classification is AGM-R with high confidence.
2021-04-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Goldpac Group Limited, detailing the date, time, venue, agenda items including adoption of audited financial statements, dividend declarations, re-election of directors, authorization of board mandates, and adoption of new articles of association. It is clearly a notice for the AGM rather than the actual annual report or financial statements. The document length is about 12,686 characters, which is typical for an AGM notice containing detailed agenda and procedural information. There is no actual financial data or management discussion included, only the announcement and agenda for the meeting. Therefore, this document fits the category of AGM Information (AGM-R).
2021-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2021 and 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 capital changes. The content focuses exclusively on share capital movements and related securities information for a specific month. This type of document is a regulatory filing that reports monthly changes in share capital and securities but does not constitute a full financial report, earnings release, or management discussion. It is not an announcement of a report publication but a substantive regulatory disclosure. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about share capital movements that does not fit into more specific categories like Share Issue/Capital Change (SHA) because it covers a broad range of share capital movements and is a routine regulatory submission to the exchange.
2021-04-01 English
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is an announcement from the board of directors regarding the proposed adoption of new articles of association to be approved at the forthcoming Annual General Meeting. It discusses changes to the company's internal governance documents and the process for shareholder approval. There is no financial data, audit information, or detailed report content. The document is not a full report but an announcement about governance changes and a meeting proposal. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-03-24 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report Classification · 100% confidence The document is an announcement titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020' from Goldpac Group Limited. It contains detailed audited financial results including consolidated statements of profit or loss, financial position, segment information, notes to consolidated financial statements, and accounting policies. The document covers the full fiscal year ended 31 December 2020 and includes comprehensive financial data and analysis. It is not a brief announcement or a certification letter but a full financial report. The presence of detailed financial statements and notes indicates this is the official annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-03-24 English

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