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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 2013-12-06 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/11/2013, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes, share options, and related securities movements, with no financial statements or earnings data. It is a regulatory filing reporting share capital movements and securities information to the exchange, typical of a regulatory compliance disclosure rather than a financial report or announcement of voting results. The document is comprehensive and not a brief announcement or certification. Therefore, the best fitting category is Regulatory Filings (RNS), as it is a general regulatory announcement about share capital movements that does not fit other more specific categories like Share Issue/Capital Change (SHA) because it covers a broad range of securities movements and is a formal monthly return to the exchange.
2013-12-06 English
Terms of Reference for the Remuneration Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of Remuneration Committee' and details the membership, responsibilities, duties, meeting procedures, and authority of the remuneration committee within the company. It focuses on governance aspects related to executive and director compensation policies and procedures. There are no financial statements, earnings data, or regulatory filings present. This document is a governance-related report outlining internal rules and committee functions, which fits the category of Governance Information (CGR).
2013-12-03 English
Terms of Reference for the Nomination Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of Nomination Committee' and details the structure, membership, responsibilities, meeting procedures, and authority of the nomination committee within the company. It does not contain financial data, audit results, or regulatory filings. It is a governance-related document outlining internal rules and committee functions. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full terms of reference document.
2013-12-03 English
Terms of Reference for the Audit Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of Audit Committee' for Goldpac Group Limited. It details the membership, responsibilities, duties, meeting procedures, and authority of the audit committee. It does not contain financial statements, audit results, or financial performance data. Instead, it outlines governance practices related to the audit committee's role in overseeing financial reporting and internal controls. This type of document fits the category of Governance Information (CGR), as it describes internal rules and governance practices related to the audit committee, rather than being an audit report or annual report itself.
2013-12-03 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 100% confidence The document lists the members of the Board of Directors and their roles and functions, including committee memberships. It does not contain financial data, earnings, or report content. It is an announcement about the board composition and committee assignments. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on board information, confirming the classification.
2013-12-03 English
Memorandum and Articles of Association
Governance Information Classification · 100% confidence The document is titled 'Memorandum and Articles of Association' of Goldpac Group Limited, which are foundational corporate governance documents detailing the company's structure, share capital, and internal rules. It references the Companies Ordinance and Listing Rules, indicating it is a governance-related document. There is no financial data, earnings information, or meeting results. It is not a report or announcement of financial results or management changes. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, confirming it is not a brief announcement or regulatory filing.
2013-12-03 English

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