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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 2015-05-14 Regulatory Filings
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 AND MAJOR TRANSACTIONS SUBSCRIPTIONS OF INVESTMENT PRODUCTS
Regulatory Filings Classification · 95% confidence The document is an announcement by Goldpac Group Limited regarding its investments in various structured deposits and investment products. It details the nature of these investments, their terms, financial effects, reasons, and remedial actions taken due to non-compliance with listing rules. The document is lengthy (15,000 characters) and contains detailed information about transactions, regulatory implications, and company actions. It is not a full financial report like an Annual Report or Interim Report, nor is it a call transcript or management report. It is a regulatory announcement disclosing material transactions and compliance issues related to listing rules. The document fits best into the category of Regulatory Filings (RNS), as it is a general regulatory announcement about discloseable and major transactions and remedial actions, without being a formal financial report or other specific filing type.
2015-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2015, 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 capital changes. The content focuses on share capital changes and movements in securities rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a regulatory compliance report rather than a financial report or announcement of voting results. The document length is substantial (13,663 characters), and it contains detailed data rather than a brief announcement or certification. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about share capital movements that does not fit into more specific categories like Share Issue/Capital Change (SHA) or Transaction in Own Shares (POS) because it covers multiple types of movements and is a monthly return report to the exchange.
2015-05-07 English
ANNUAL REPORT 2014
Regulatory Filings
2015-04-17 English
PROXY FORM
AGM Information Classification · 95% confidence The document is a form of proxy for the Annual General Meeting (AGM) of Goldpac Group Limited, detailing how shareholders can appoint proxies to vote on various resolutions at the AGM. It includes instructions on voting for resolutions such as adopting financial statements, dividend declaration, re-election of directors, and authorizing the board on share allotment and buyback mandates. This document is not the actual AGM presentation or minutes but a proxy form related to the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers materials shared during the AGM, including proxy forms.
2015-04-17 English
PROPOSED DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Goldpac Group Limited dated 20 April 2015, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 21 May 2015. It includes proposed resolutions such as declaration of final dividend, re-election of retiring directors, grant of general mandates to issue and buy back shares, and the notice of the AGM itself. The document also contains appendices with details of retiring directors and explanatory statements related to the buy-back mandate. The content is typical of a proxy circular or meeting circular sent to shareholders to inform them about the AGM agenda and related proposals, including voting instructions and proxy forms. It is not a report of the meeting results, nor is it a financial report or earnings release. It is also not a simple announcement but a comprehensive circular with detailed information for shareholders to make informed decisions at the AGM. Therefore, the most appropriate classification is Proxy Solicitation & Information Statement (PSI).
2015-04-17 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 declaration, re-election of directors, and authorization of share issuance and buyback mandates. It is clearly an announcement related to the AGM rather than the actual AGM materials or presentations. The document length is about 10,587 characters, which is consistent with a detailed notice but not a full report or presentation. The content focuses on informing shareholders about the meeting and resolutions to be considered, which fits the definition of AGM Information (AGM-R).
2015-04-17 English

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