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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 2024-08-27 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 · 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 for Goldpac Group Limited. It references specific listing rules from the Hong Kong Stock Exchange (Main Board Rules and GEM Rules) and provides detailed data on share repurchases, including dates, prices, and quantities. The document includes confirmations of compliance with listing rules and regulatory requirements. It is a regulatory disclosure about share repurchase activities and changes in capital structure rather than a financial report, earnings release, or management discussion. The content fits the definition of a 'Transaction in Own Shares' filing, which covers company buybacks or sales of its own shares. The document length (over 13,000 characters) and detailed transactional data confirm it is not a brief announcement or a report publication notice. Therefore, the appropriate classification is POS (Transaction in Own Shares).
2024-08-27 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 Hong Kong Stock Exchange (Main Board Rules and GEM Rules) and provides detailed data on share repurchases, including dates, prices, and quantities. The document also includes confirmations regarding compliance with listing rules and regulatory requirements. There is no indication that this is a full financial report, earnings release, or management discussion. Instead, it is a regulatory disclosure about share repurchase activities and changes in capital structure. This fits the definition of a 'Transaction in Own Shares' filing, which covers company buybacks or sales of its own shares. The document length and detail confirm it is the report itself, not just an announcement of a report publication or a certification. Therefore, the appropriate classification is POS (Transaction in Own Shares).
2024-08-26 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 for Goldpac Group Limited. It references specific listing rules from the Hong Kong Stock Exchange (Main Board Rules and GEM Rules) and provides detailed data on share repurchases, including dates, prices, and quantities. The document includes confirmations about compliance with listing rules and regulatory requirements. It is a regulatory disclosure about share repurchase activities and changes in capital structure rather than a financial report or earnings announcement. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company buybacks or sales of its own shares.
2024-08-23 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 Hong Kong Stock Exchange (Main Board Rules and GEM Rules) and provides detailed data on share repurchases, including dates, prices, and quantities. The document includes confirmations about compliance with listing rules and legal requirements related to share repurchases. There is no indication that this is a full financial report, earnings release, or management discussion. Instead, it is a regulatory disclosure about transactions in the company's own shares, specifically share repurchases and treasury share transactions. This matches the definition of 'Transaction in Own Shares' (POS). The document length and detail confirm it is the report itself, not just an announcement of a report publication or a certification. Therefore, the appropriate classification is POS with high confidence.
2024-08-21 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024' and contains detailed financial data including revenue, profit, segment information, and condensed consolidated financial statements for the six-month period ending June 30, 2024. It is unaudited and prepared in accordance with HKAS 34 'Interim Financial Reporting', which is the standard for interim reports. The document includes comprehensive financial statements and notes, not just a summary or announcement of a report. It is not a full annual report (10-K) but an interim report covering a half-year period. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-20 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 95% confidence The document is a short announcement from Goldpac Group Limited stating the date of a forthcoming board meeting to consider and approve the interim results for the six months ended 30 June 2024 and the payment of an interim dividend. It does not contain any actual financial data or detailed results, only a notice of the meeting date and agenda. The document length is only 1449 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such a document announcing the timing of a report or meeting is classified as a Report Publication Announcement (RPA), not as the Interim Report (IR) itself.
2024-08-08 English

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