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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 2019-02-01 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 January 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 31/01/2019. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. The content focuses exclusively on share capital changes and movements in securities, with no financial performance data, earnings, or management discussion. It is a regulatory filing reporting monthly share capital movements to the Hong Kong Exchanges and Clearing Limited. This type of document is a regulatory announcement about share capital changes rather than a full financial report or earnings release. Therefore, it fits best under the category 'Share Issue/Capital Change' (SHA). The document length and detail confirm it is not a brief announcement but a substantive monthly return on share capital movements.
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses exclusively on changes in the company's share capital structure and related securities movements during a specific month. There are no financial statements, earnings data, management discussion, or other report types present. This type of document is a regulatory filing that reports share capital movements to the exchange, fitting the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data on share capital changes, consistent with SHA filings rather than announcements or other report types.
2019-01-02 English
Terms of Reference of Audit Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of Audit Committee' for Goldpac Group Limited. It details the composition, responsibilities, duties, meeting procedures, and authority of the audit committee. It does not contain financial statements, audit opinions, or results of audits, nor does it present financial performance data. Instead, it outlines governance practices related to the audit committee's role in overseeing financial reporting and internal controls. This type of document fits the category of Governance Information (CGR), as it details internal rules and governance practices related to the audit committee. The document length is substantial (over 13,000 characters), indicating it is a full policy document rather than a brief announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2018-12-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/11/2018, 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. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, not a financial report or announcement of voting results. The document is comprehensive and contains substantive data on share capital changes, fitting the category of Share Issue/Capital Change filings.
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/10/2018, 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 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, not a full financial report or earnings release. The document is lengthy (about 15,000 characters) and contains detailed tables of share capital movements, consistent with a capital/financing update. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/09/2018, 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. The content focuses exclusively on share capital changes and related securities movements, without any financial performance data, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, consistent with capital/financing updates. The document is lengthy (about 15,000 characters) and contains detailed tables of share capital changes, not just an announcement or summary. Therefore, the best fitting category is Capital/Financing Update (CAP).
2018-10-04 English

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