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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 2018-05-16 Capital/Financing Update
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
DISCLOSEABLE TRANSACTION - PURCHASES OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update Classification · 95% confidence The document is an announcement from Goldpac Group Limited regarding the purchase of wealth management products by its subsidiary. It details the transaction amounts, terms, and implications under the Hong Kong Stock Exchange Listing Rules, specifically mentioning the classification of the transaction as a discloseable transaction under Chapter 14. The document is structured as a formal announcement with no financial statements or detailed financial analysis. It is not a full financial report, earnings release, or management discussion. It is a regulatory announcement about a capital transaction (purchase of wealth management products) that affects the company's financial position. This fits the category of Capital/Financing Update (CAP), as it updates on company financing activities and capital use. The document length and content confirm it is not a brief report publication announcement or a simple regulatory filing. Therefore, the best classification is CAP with high confidence.
2018-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 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 30/04/2018, 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 related 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 or share issue update. The document is lengthy (about 15,000 characters) and contains detailed tables on share capital changes, not just an announcement or a brief note. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2018-05-04 English
ANNUAL REPORT 2017
Annual Report Classification · 100% confidence The document contains a detailed table of contents typical of a comprehensive annual report, including sections such as Corporate Information, Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management, Report of Directors, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements with notes. The presence of a Chairman's Statement, detailed financial data, and auditor's report strongly indicates this is a full Annual Report. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. The content covers the full fiscal year ended 31 December 2017, consistent with an annual report. Therefore, the document is classified as an Annual Report (10-K). FY 2017
2018-04-12 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 17 MAY 2018
AGM Information Classification · 95% confidence The document is a form of proxy for the Annual General Meeting (AGM) of Goldpac Group Limited, scheduled for 17 May 2018. It includes instructions for shareholders to appoint proxies to vote on various ordinary resolutions such as adoption of audited financial statements, dividend declarations, re-election of directors, appointment of auditors, and granting of general mandates for share issuance and buybacks. The content is procedural and related to voting at the AGM rather than the actual AGM materials or presentations. This type of document is typically classified as AGM Information (AGM-R) because it is directly related to the AGM process and contains proxy voting forms and resolutions to be considered at the meeting.
2018-04-12 English
DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND,RE-ELECTION OF RETIRING DIRECTORS,GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Goldpac Group Limited dated 13 April 2018, containing information about the declaration of final and special dividends, re-election of retiring directors, grant of general mandates to issue and buy back shares, and notice of the Annual General Meeting (AGM) scheduled for 17 May 2018. It includes detailed explanations of resolutions to be proposed at the AGM, proxy arrangements, and appendices with director details and explanatory statements on buy-back mandates. The document is not a report of financial results or an announcement of voting results but rather a comprehensive circular providing information and materials related to the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is the circular itself, not just an announcement or proxy statement. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-04-12 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, location, agenda items including adoption of audited financial statements, dividend declarations, re-election of directors, and authorization of mandates for share issuance and buyback. It is clearly a meeting notice rather than the actual annual report or financial statements. The document length is over 11,000 characters, but the content is focused on the AGM logistics and resolutions to be voted on, not the full financial report or detailed management discussion. Therefore, this fits the category of AGM Information (AGM-R).
2018-04-12 English

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