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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 2024-05-07 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 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 30 April 2024. It details movements in authorized/registered share capital, issued shares, and share repurchases for Goldpac Group Limited. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share movement information for a specific month. It does not contain financial statements, earnings data, or management discussion. It is a regulatory filing related to share capital movements and repurchases, not a full financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS).
2024-05-07 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares Classification · 95% confidence The document is titled 'Next Day Disclosure Return' and relates to changes in issued share capital and share buybacks by Goldpac Group Limited. It details repurchases of shares, dates of changes, and closing balances. The content focuses on share repurchase activities and confirmations related to these transactions. There is no indication of a full financial report, earnings release, or management discussion. The document is a regulatory disclosure about share capital changes and buybacks, fitting the category of Transaction in Own Shares (POS). The document length is 7729 characters, which is substantive and contains detailed data, not just an announcement or certification. Therefore, the appropriate classification is POS with high confidence.
2024-04-29 English
Change of Company Secretary and Authorised Representative
Board/Management Information Classification · 95% confidence The document is an announcement from Goldpac Group Limited regarding the resignation of the company secretary and authorised representative, and the appointment of a new company secretary and authorised representative. It includes biographical details of the new appointee and expresses gratitude to the outgoing secretary. There are no financial statements, no discussion of financial results, no voting results, no legal proceedings, no capital changes, and no mention of any report publication. The content is focused on changes in senior management roles, specifically the company secretary and authorised representative. According to the filing definitions, announcements of changes in the company's board of directors or senior management fall under the category 'Board/Management Information' (Code: MANG). The document length is 3251 characters, which is relatively short but contains substantive information about management changes, not just a brief notice or report publication announcement. Therefore, the appropriate classification is MANG with high confidence.
2024-04-22 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 Annual Report 2023 and the Circular containing the Notice of Annual General Meeting. It provides instructions on how shareholders can access the report electronically or request printed copies. The document does not contain the actual Annual Report or Circular but serves as a notice of their availability on the company's and stock exchange's websites. It also includes a request form for shareholders to specify their preferred method of receiving future corporate communications. The document length is about 10,849 characters, but the content is clearly an announcement of the report's publication rather than the report itself. According to the "Menu vs Meal" rule, such a notification letter should be classified as a Report Publication Announcement (RPA).
2024-04-17 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter from Goldpac Group Limited to its registered shareholders about the publication of the Annual Report 2023 and a circular containing the Notice of Annual General Meeting and Proxy Form. It informs shareholders that the documents are available on the company's and the stock exchange's websites and provides instructions for receiving printed or electronic copies. The document does not contain the actual annual report or financial data but serves as a notice of publication and distribution of corporate communications. It is relatively short and primarily an announcement rather than the report itself. Therefore, according to the 'Menu vs Meal' rule, this document should be classified as a Report Publication Announcement (RPA).
2024-04-17 English
Annual Report 2023
Annual Report Classification · 100% confidence The document is titled 'Goldpac Group Limited Annual Report 2023' and contains detailed sections typical of an annual report, including Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management, Environmental, Social and Governance Report, Report of Directors, Corporate Governance Report, Independent Auditor's Report, and full Consolidated Financial Statements with Notes. The document length is substantial (15,000 characters) and includes comprehensive financial data and narrative analysis for the fiscal year ended 31 December 2023. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. There is no indication that this is merely an announcement or a certification, and the content is not limited to any other specific category such as interim reports or presentations. Therefore, the correct classification is Annual Report (10-K). FY 2023
2024-04-16 English

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