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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 432 across all filing types
Latest filing 2016-04-18 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 · 95% 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 mandates for share issuance and buyback. It is not the actual annual report or financial statements but a formal announcement inviting shareholders to the AGM and outlining the resolutions to be considered. The document is over 10,000 characters, indicating it is not a brief announcement but a full notice. The content matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including notices of meeting and agenda items. Therefore, the correct classification is AGM-R with high confidence.
2016-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 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, including share options, warrants, convertibles, and other share-related transactions for the month ended 31/03/2016. The content focuses on changes in the company's capital structure and share issuance activities rather than financial performance, earnings, or management commentary. It is a regulatory filing related to capital changes but is not a direct announcement of a new share issue or repurchase event alone. Given the detailed monthly reporting on share capital movements, this fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a simple notice but a substantive update on capital movements.
2016-04-06 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report Classification · 100% confidence The document is an announcement of annual results for the year ended 31 December 2015 by Goldpac Group Limited. It contains detailed financial performance data, including turnover, net profit, earnings per share, consolidated statements of profit or loss and other comprehensive income, consolidated statement of financial position, notes to the consolidated financial statements, and accounting policies. The document is comprehensive and includes audited financial results, segment information, and notes on accounting standards applied. It is clearly a full annual financial report rather than a brief announcement or a presentation. The presence of detailed financial statements and notes confirms it is an Annual Report (10-K equivalent). The document length (15,000 characters) and content depth support this classification. Therefore, the filing type is Annual Report (10-K). FY 2015
2016-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 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, share options, warrants, convertibles, and other share-related activities for the month ended 29/02/2016. The content focuses on share capital changes and securities movements rather than financial performance, management changes, or legal matters. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. The document is lengthy (15,000 characters) and contains detailed data, not just an announcement or a brief summary. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2016-03-03 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 annual results for the year ended 31 December 2015 and to recommend a final dividend. The document is short (1637 characters) and does not contain any actual financial data or detailed results. It is a notice about the timing and agenda of a board meeting rather than the report itself. According to the 'Menu vs Meal' rule, such announcements are classified as Report Publication Announcements (RPA) rather than Annual Reports (10-K) or Earnings Releases (ER).
2016-03-01 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 25 FEBRUARY 2016
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 25 February 2016. It details the voting outcomes on resolutions proposed at the EGM, including approval of agreements and authorizations. The text explicitly states it is announcing the results of shareholder votes, not the full meeting materials or the report itself. The document length is 4083 characters, which is relatively short and consistent with a voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-02-25 English

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