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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 2019-06-24 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
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings Classification · 95% confidence The document is a short announcement from Goldpac Group Limited regarding the change of address of its Share Registrar and Transfer Office. It contains no financial data, no discussion of financial results, no voting results, no management changes, and no regulatory certifications. The length is only 1519 characters, which is quite short and typical for a regulatory announcement. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is not a report publication announcement since it does not mention any report being published or attached. The content is purely an operational update about the company's registrar office address. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2019-06-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions during the month. The content focuses on share capital changes and confirmations related to securities issued, without containing financial statements or earnings data. This type of document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, fitting the category of Regulatory Filings (RNS). It is not an announcement of a report, nor a full financial report, nor a management or board change announcement.
2019-06-03 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 95% confidence The document lists the members of the Board of Directors and their roles and functions, including committee memberships. It does not contain financial data, audit results, or meeting minutes, but rather focuses on board composition and governance structure. The document is short (1125 characters) and is a straightforward announcement of board members and their committee roles. This fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2019-05-22 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2019, CHANGE OF DIRECTORS AND CHANGE OF MEMBERS OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from Goldpac Group Limited regarding the poll results of their Annual General Meeting (AGM) held on 22 May 2019. It details the voting outcomes on various resolutions including adoption of financial statements, dividend declarations, re-election and appointment of directors, and authorization of board mandates. Additionally, it announces changes in directors and board committee memberships following the AGM. The content focuses on the official results of shareholder votes and changes in board composition, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not the full AGM materials or presentations, nor is it a full annual report or management discussion. It is also not a regulatory filing or a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2019-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2019, 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 activities for the issuer Goldpac Group Limited. The content focuses on share capital changes and movements during the month, including share options exercised, warrants, and other equity-related transactions. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly equity movements to the exchange, which is a typical regulatory compliance disclosure rather than a financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS).
2019-05-06 English
Annual Report 2018
Regulatory Filings
2019-04-15 English

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