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Goldpac Group Limited — Investor Relations & Filings

Ticker · 3315 LEI · 549300PI8RQL0WTFWT79 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 427 across all filing types
Latest filing 2025-05-07 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 APRIL 2025
Regulatory Filings Classification · 1% confidence The document is a monthly return (Form FF301) filed to the Hong Kong Exchange under Chapter 19B of the Listing Rules, detailing authorised share capital, issued shares, treasury shares, and related movements. It is a mandatory periodic regulatory submission rather than an earnings release, dividend notice, share issue announcement, or full report. This falls under general regulatory filings. Accordingly, it is classified as a Regulatory Filing (RNS).
2025-05-07 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders stating that the Company’s Annual Report 2024 and Circular containing the Notice of AGM have been published on the Company’s and Stock Exchange’s websites. It provides instructions for requesting printed copies of these documents. This is not the full report or circular itself but an announcement of publication. Therefore, it fits the definition of a Report Publication Announcement (RPA).
2025-04-25 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders informing them of the publication of the Company’s Annual Report 2024 and related circular (AGM notice and proxy form) on the Company’s and HKEX websites, and instructions on how to request printed copies. It does not contain the report itself but announces its availability. This matches the definition of a Report Publication Announcement (RPA).
2025-04-25 English
ANNUAL REPORT 2024
Regulatory Filings
2025-04-25 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 22 MAY 2025 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting of Goldpac Group Limited, providing shareholders with voting instructions and requesting appointment of proxies. This falls under materials sent to shareholders to solicit votes for a meeting, which corresponds to Proxy Solicitation & Information Statement (PSI).
2025-04-25 English
PROPOSED DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF DIRECTORS, CHANGES IN COMPOSITION OF BOARD COMMITTEES, GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing a notice of the Annual General Meeting, explanatory statements on resolutions (e.g., final dividend, re-election of directors, share issue and buy-back mandates), and a form of proxy. It is issued to solicit votes and provide detailed information for the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-25 English

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