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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 2024-12-03 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 2024
Regulatory Filings Classification · 82% confidence The document is the HKEX FF301 Monthly Return for Equity Issuers under Chapter 19B, detailing movements in authorised share capital and issued shares (including repurchases). It is a regular regulatory submission form rather than an earnings release, annual report, or specific share issue announcement. There is no dedicated ‘Monthly Return’ category in our taxonomy, so this falls under the fallback category for general regulatory filings.
2024-12-03 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Next Day Disclosure Return' and relates to changes in issued shares or treasury shares, including share buybacks and cancellations. It references specific listing rules from the Hong Kong Stock Exchange (Main Board Rules and GEM Rules) and provides detailed data on share repurchases and cancellations with dates and prices. The document is a regulatory disclosure about share capital changes rather than a financial report, earnings release, or management discussion. It is not a full annual or interim report, nor a proxy or AGM material. The content fits the description of a Share Issue/Capital Change announcement, as it details changes in the company's capital structure through share repurchases and cancellations. The document length is over 11,000 characters, indicating it is a substantive disclosure rather than a brief announcement. Therefore, the appropriate classification is 'SHA' (Share Issue/Capital Change).
2024-11-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 October 2024. It details movements in authorised/registered share capital, issued shares, treasury shares, and other share-related activities such as repurchases. It is submitted to the Hong Kong Exchanges and Clearing Limited and includes confirmations and notes related to share capital and share movements. The document is a regulatory submission focused on share capital and share movements rather than a financial report, earnings release, or management discussion. It does not contain financial statements or management commentary but is a regulatory filing about share capital and share movements. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a specific announcement of a capital change event.
2024-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 30 September 2024. It details movements in authorized/registered share capital, issued shares, treasury shares, and other share-related activities such as repurchases. It is a regulatory submission to the Hong Kong Exchanges and Clearing Limited. The content focuses on share capital and share movements rather than financial performance, management discussion, or earnings. It is not an annual or interim report, earnings release, or management report. It is a regulatory filing related to share capital and share movements, which fits best under the category of Share Issue/Capital Change (SHA). The document is over 6000 characters and contains substantive data, so it is not a mere announcement or certification. Therefore, the classification is SHA with high confidence.
2024-10-04 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 100% confidence The document is titled 'Next Day Disclosure Return' and relates to changes in issued shares, treasury shares, share buybacks, and on-market sales of treasury shares. It references specific listing rules from The Stock Exchange of Hong Kong Limited (Main Board Rules and GEM Rules). The content includes detailed tables of share repurchases, dates, prices, and confirmations of compliance with listing rules. There is no indication that this is a full financial report, earnings release, or management discussion. Instead, it is a regulatory disclosure about share repurchases and changes in capital structure. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company buybacks or sales of its own shares. The document length is substantial and contains detailed transactional data, confirming it is not merely an announcement but a full disclosure report.
2024-09-24 English
Notification Letter to Non-registered Holders and Request Form
Report Publication Announcement Classification · 100% confidence The document is a notification letter from Goldpac Group Limited informing non-registered shareholders about the publication of the company's Interim Report 2024. It provides instructions on how shareholders can access the report electronically or request printed copies. The document does not contain the actual interim financial statements or substantive financial data but rather serves as a notice of publication and a request form for shareholders to choose their preferred method of receiving corporate communications. According to the 'MENU VS MEAL' rule, such a notification letter that announces the availability of a report and offers a link or instructions to access it, without including the report itself, should be classified as a Report Publication Announcement (RPA).
2024-09-19 English

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