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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 2016-09-07 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
Grant of Share Options
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the grant of share options to certain eligible participants under the company's share option scheme. It details the number of options granted, exercise price, validity period, and specific grants to directors. The document references compliance with Listing Rules and includes no financial statements or comprehensive financial data. It is a regulatory announcement about share-based compensation, specifically the granting of share options, which relates to changes in capital structure but is not a full capital change announcement like a new share issue or stock split. The document is not a report, earnings release, or management discussion. Given the nature of the content, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues or capital changes including share option grants. The document length is over 5,000 characters and contains substantive details about the share options granted, not merely a brief notice or report publication announcement. Therefore, the classification is SHA with high confidence.
2016-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including share options, warrants, convertibles, and other share-related transactions for the month ended 31/08/2016. The content focuses on share capital changes and related corporate actions rather than financial performance, management commentary, or regulatory certifications. The document is comprehensive and contains substantive data on share capital movements, indicating it is a formal regulatory filing related to share capital changes. This matches the description of a Share Issue/Capital Change filing, which covers announcements regarding new share issues, stock splits, or other capital changes. Therefore, the appropriate classification is SHA (Share Issue/Capital Change). The document length (15,000 characters) and detailed data support a high confidence level.
2016-09-05 English
CHANGE OF NAME OF BUILDING OF REGISTERED OFFICE
Regulatory Filings Classification · 100% confidence The document is an announcement from the board of directors regarding a change in the name of the building where the company's registered office is located. It does not contain financial data, management changes, voting results, or any other reportable financial or governance information. The document is short (1640 characters) and is a straightforward notification about an administrative change. This type of announcement does not fit into categories like Annual Report, Interim Report, Earnings Release, or Board/Management Information (which would require changes in personnel). It is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2016-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016' and contains detailed financial data including turnover, net profit, gross profit margin, earnings per share, dividend declaration, condensed consolidated statement of profit or loss and other comprehensive income, statement of financial position, notes to the condensed consolidated financial statements, segment information, profit before taxation, taxation details, and dividends. The period covered is six months, indicating an interim report. The document is approximately 15,000 characters long, which is substantial and contains actual financial statements and analysis, not just an announcement or summary. The presence of unaudited condensed consolidated financial statements prepared in accordance with HKAS 34 (Interim Financial Reporting) confirms this is an interim/quarterly report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2016
2016-08-16 English
Date of Board Meeting
Report Publication Announcement Classification · 95% confidence The document is an announcement from Goldpac Group Limited regarding the scheduling of a Board Meeting to consider and approve the interim results for the six months ended 30 June 2016 and the payment of an interim dividend. It does not contain the actual interim financial results or detailed financial data, but rather informs about the date and purpose of the upcoming meeting. The document length is short (1622 characters), and it serves as a notice rather than a report. According to the 'MENU VS MEAL' rule, such announcements about the timing of report consideration are classified as Report Publication Announcements (RPA), not as the interim report itself (IR).
2016-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed 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 for the month ended 31/07/2016. The content focuses on share capital changes, share options, and related corporate actions, which are typical of capital structure updates. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is not a report publication announcement as it contains substantive data and is not merely announcing a report. Therefore, the document fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2016-08-03 English

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