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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 2020-04-02 Share Issue/Capital Cha…
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 March 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 31/03/2020, 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 activities. The content focuses on changes in share capital and securities movements 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 frequency, this fits the category of a Major Shareholding Notification or Share Capital Change. However, since it reports movements in securities and share capital, the most appropriate classification is Share Issue/Capital Change (SHA).
2020-04-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report Classification · 95% confidence The document is an announcement of the annual results for the year ended 31 December 2019 by Goldpac Group Limited. It includes detailed financial statements such as the consolidated statement of profit or loss and other comprehensive income, consolidated statement of financial position, notes to the consolidated financial statements, segment information, and accounting policies. The presence of audited financial results, comprehensive financial data, and detailed notes indicates this is a full annual report rather than a brief earnings release or announcement. The document is about 15,000 characters long, which is consistent with a full annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-03-23 English
Date of Board Meeting
Regulatory Filings Classification · 95% confidence The document is a short announcement from Goldpac Group Limited stating the date of a forthcoming board meeting to consider and approve the annual results for the year ended 31 December 2019 and other business. It does not contain any financial data or detailed report content itself, but merely announces the meeting date and agenda. The length is only 1453 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about upcoming board meetings or report approvals are classified as Regulatory Filings (RNS) because they do not contain the actual report or financial data but are regulatory announcements related to corporate governance and reporting schedules.
2020-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 29/02/2020, 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 transactions. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital/financing update or a regulatory compliance report. Given the detailed share capital movement data and the monthly frequency, this fits best under Capital/Financing Update (CAP). The document is substantive and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/01/2020, 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 transactions. The content focuses on changes in share capital and securities movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting share capital movements for a specific month, typical of a regulatory compliance disclosure rather than a full financial report or announcement of a report. The document length is substantial (15,000 characters), and it contains detailed data rather than a brief announcement or certification. 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) or Transaction in Own Shares (POS) because it covers a broad range of share capital movements and is a monthly return filing to the exchange.
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2019, 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 transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management report. It is not a proxy, AGM material, or voting result. The document fits best under 'Share Issue/Capital Change' (SHA) as it reports on share capital movements and related share issuance activities.
2020-01-07 English

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