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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 431 across all filing types
Latest filing 2025-03-17 Transaction in Own Shar…
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
Next Day Disclosure Return
Transaction in Own Shares Classification · 95% confidence The document is an FF305 “Next Day Disclosure Return” under the Hong Kong Stock Exchange listing rules, detailing multiple share repurchases and cancellations (changes in issued shares/treasury shares) with opening and closing balances, repurchase dates, prices, and confirmations. This is a direct report of the company buying back (and cancelling) its own shares rather than a simple publication announcement. Under the filing definitions, reports of share repurchases/own-share transactions fall under “Transaction in Own Shares” (Code: POS).
2025-03-17 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 81% confidence The document is a notice of an upcoming board meeting date for Goldpac Group Limited to consider and approve its annual results and recommendation of a final dividend. It does not contain actual financial results (so it is not an Earnings Release or Annual Report) nor details of any change in management or share capital. It merely communicates a regulatory announcement that does not neatly fit a more specific category. Therefore, it falls under the general “Regulatory Filings” fallback category (RNS).
2025-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings Classification · 85% confidence The document is a standardized monthly return (Form FF301) submitted to the Hong Kong Stock Exchange under Chapter 19B of the Listing Rules, detailing movements in authorized/issued share capital, treasury shares, and repurchases. It is a regulatory compliance submission rather than a standalone financial report, earnings release, or investor presentation. It does not announce a one-off capital event but is a routine exchange filing. Therefore, it falls under the general “Regulatory Filings” category as a miscellaneous regulatory submission.
2025-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings Classification · 93% confidence The provided text is a standardized HKEX monthly return form (FF301) reporting movements in authorised/registered share capital, issued shares, treasury shares, and share repurchase details for Goldpac Group Limited. It is not an investor presentation, earnings release, or annual report but rather a routine regulatory submission under the Exchange’s Listing Rules. There is no dedicated category for a monthly share movement report, so it falls under the fallback Regulatory Filings category (RNS).
2025-02-05 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 85% confidence The document is a HKEX “Next Day Disclosure Return” under Main Board/GEM Rules detailing changes in issued shares, treasury share repurchases and cancellations, and on‐market sales of treasury shares. It is not a high‐level annual report, earnings release, management discussion, or legal notice, but a regulatory transaction report of the company’s own share buybacks and share capital movements. This falls squarely under “Transaction in Own Shares” (share repurchases/treasury share sales).
2025-01-15 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 87% confidence The document is a Hong Kong Stock Exchange "Next Day Disclosure Return" (Form FF305) reporting changes in issued shares and repurchases of shares (including detailed on-market repurchase data in Section II). This is a mandatory transactional report of the company buying back (and holding) its own shares. Under our taxonomy, such share repurchase/treasury share transactions are classified as "Transaction in Own Shares (POS)".
2025-01-13 English

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