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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 2017-04-12 AGM Information
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
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 and appointment of directors, authorization of board mandates for share issuance and buyback, and procedural notes for shareholders. It is clearly a meeting notice rather than the actual meeting materials or reports. The document is over 11,000 characters but is a formal announcement of the AGM and its agenda, not the AGM presentation or the annual report itself. Therefore, it fits the category of AGM Information (AGM-R).
2017-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2017, 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, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, consistent with a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital, it aligns best with Share Issue/Capital Change (SHA) filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document is detailed and substantive, not a brief announcement or a report publication notice, so it is not RPA or RNS. Therefore, the classification is SHA with high confidence.
2017-04-05 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report Classification · 95% confidence The document is an announcement of the annual results for the year ended 31 December 2016 by Goldpac Group Limited. It contains detailed consolidated financial statements including profit or loss, financial position, notes on accounting policies, segment information, and taxation details. The presence of comprehensive financial data, audited financial statements, 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. The document also references the auditor's report and compliance with Hong Kong Financial Reporting Standards, further confirming it is a formal annual report. Therefore, the appropriate classification is Annual Report (10-K). FY 2016
2017-03-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 28/02/2017, 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 capital changes. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. It is not an annual or quarterly report, earnings release, or management discussion. It is not a proxy, AGM material, or voting results announcement. The document is substantive and not a brief announcement or certification. Therefore, the best fitting category is 'Share Issue/Capital Change' (SHA).
2017-03-03 English
Date of Board Meeting
Regulatory Filings Classification · 95% confidence The document is an announcement from Goldpac Group Limited regarding the scheduling of a board meeting to consider and approve the annual results for the year ended 31 December 2016 and other business. It is a short announcement (1624 characters) that informs about the date and purpose of the board meeting but does not contain any financial data or the actual annual report. It explicitly states the meeting will consider the annual results, implying the results are not yet disclosed here. According to the 'MENU VS MEAL' rule, this is an announcement about a report or event, not the report itself. Therefore, it should be classified as a Regulatory Filing (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2017-03-01 English
VOLUNTARY ANNOUNCEMENT - ACQUISITION OF LAND USE RIGHT IN ZHUHAI CITY, GUANGDONG PROVINCE
Capital/Financing Update Classification · 95% confidence The document is a voluntary announcement by Goldpac Group Limited regarding the acquisition of a land use right in Zhuhai City, Guangdong Province. It details the transaction, including the payment amount, the purpose of the land acquisition, and its strategic alignment with the company's business development. The announcement explicitly states it is a voluntary announcement and does not constitute a notifiable transaction under the listing rules. There are no financial statements, earnings data, or detailed financial analysis present. The document is an update on a capital asset acquisition, which fits the category of Capital/Financing Update (CAP). The document length is 4036 characters, which is relatively short but contains substantive information about a financing-related transaction rather than just a notice or report publication announcement. Therefore, the appropriate classification is CAP with high confidence.
2017-02-17 English

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