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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 2014-05-28 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2014
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 28 May 2014 for Goldpac Group Limited. It details the voting outcomes on various resolutions including adoption of financial statements, dividend declaration, re-election of directors, appointment of auditors, and share mandates. The document does not contain the full financial statements or detailed reports but rather the official voting results from the AGM. It is not a full Annual Report (10-K) or Management Report (MDA), nor is it a Proxy Solicitation or Presentation. The document length is 4765 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-05-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2014, 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 transactions. The content focuses on share capital changes and 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 regulatory compliance report rather than a financial report or announcement. The document is comprehensive and contains substantive data on share capital changes, not merely an announcement or certification. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory compliance documents that do not fit other specific categories.
2014-05-07 English
ANNUAL REPORT 2013
Regulatory Filings
2014-04-17 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, scheduled for 28 May 2014. It includes instructions for shareholders to appoint proxies and vote on various resolutions such as adoption of financial statements, dividend declaration, re-election of directors, appointment of auditors, and share issuance mandates. The content is clearly related to the AGM process and voting, not the actual AGM presentation materials or the full annual report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2014-04-17 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
AGM Information Classification · 100% confidence The document is a circular from Goldpac Group Limited dated 22 April 2014, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 28 May 2014. 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 on the buy-back mandate. The presence of a proxy form and detailed agenda for the AGM, along with the notice of meeting, clearly identifies this as materials shared for the Annual General Meeting. This matches the definition of AGM Information (AGM-R). The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or a brief notice, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is AGM Information (AGM-R).
2014-04-17 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 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 10,000 characters, but it is structured as a formal meeting notice with resolutions to be voted on, not a report or presentation. Therefore, it fits the category of AGM Information (AGM-R).
2014-04-17 English

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