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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 2020-09-08 Board/Management Inform…
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
UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULE 13.51B(2) AND RULE 13.51(2)(L) OF THE LISTING RULES
Board/Management Information Classification · 100% confidence The document is an announcement by Goldpac Group Limited regarding an update on director's information pursuant to specific listing rules (Rule 13.51B(2) and Rule 13.51(2)(l) of the Listing Rules). It details a change in particulars of an executive director, Ms. LI Yijin, related to a legal ruling and her involvement with a subsidiary company. The content focuses on director information updates rather than financial results, audit, or other report types. The document is relatively short (4199 characters) and is clearly an announcement about director information changes, fitting the category of Board/Management Information (MANG).
2020-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/08/2020, 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 capital changes. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, consistent with disclosures required by stock exchanges for equity issuers. It is not an annual or interim report, earnings release, or management discussion. It is not a proxy, AGM material, or voting result announcement. The document is a periodic regulatory filing about share capital movements, which fits best under the category 'Share Issue/Capital Change' (SHA). The document length is substantial and contains detailed data, so it is not merely an announcement of a report (RPA) or a short regulatory filing (RNS). Therefore, the classification is SHA with high confidence.
2020-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020' and contains detailed unaudited condensed consolidated interim financial statements including profit or loss, financial position, notes on accounting policies, segment information, and other financial data for the six-month period ending June 30, 2020. It references HKAS 34 'Interim Financial Reporting' and includes comparative figures for the prior period. The document is approximately 15,000 characters long and contains substantive financial data and analysis for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2020
2020-08-17 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from Goldpac Group Limited regarding the date of a board meeting to consider and approve the interim results for the six months ended 30 June 2020 and the payment of an interim dividend. It does not contain the actual interim financial results or detailed financial data, but rather informs about the scheduling of the board meeting where such results will be reviewed. The document length is short (1531 characters) and it is clearly an announcement, not the report itself. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement about an upcoming board meeting and interim results approval, rather than the Interim Report (IR) itself or an Earnings Release (ER).
2020-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2020, 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 on share capital changes and movements rather than financial performance or earnings. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital/financing update. The document is lengthy (15,000 characters) and contains detailed data on share capital changes, not just an announcement or a brief summary. Therefore, it fits best under Capital/Financing Update (CAP).
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2020, 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 on share capital changes and movements in securities rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. Given the detailed nature of share capital movements and the monthly periodicity, this fits the category of Share Issue/Capital Change (SHA).
2020-07-02 English

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