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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 2024-03-01 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
Reply Form
Regulatory Filings Classification · 95% confidence The document is a reply form for shareholders to elect their preferred method of receiving future Corporate Communications from the company, including annual reports, interim reports, notices of meetings, circulars, and proxy forms. It does not contain any financial data, analysis, or report content itself. Instead, it is a communication tool related to the distribution of corporate documents. The document is relatively short (6707 characters) and serves as a form for shareholders to indicate their preferences rather than a report or announcement of financial results or corporate actions. Therefore, it fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous filings that do not fit other specific categories.
2024-03-01 English
Letter to Shareholders - Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings Classification · 95% confidence The document is a letter from Goldpac Group Limited to its registered shareholders regarding the election of means of receipt and language of future corporate communications. It references rules from the Stock Exchange of Hong Kong and explains how shareholders can choose to receive communications electronically or in printed form. The document does not contain any financial data, results, or detailed reports. It is an announcement about how future reports and communications will be delivered, not the reports themselves. The length is about 4975 characters, which is relatively short and consistent with a notification letter. Therefore, this document fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not fit into more specific categories like Annual Report or Interim Report.
2024-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 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 January 2024. It details movements in authorized/registered share capital, issued shares, share options, warrants, convertibles, and other share movements including repurchases. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share movement information for the company Goldpac Group Limited. It is not a financial report, earnings release, or management discussion, but a regulatory filing about share capital and share movements. This fits the category of Regulatory Filings (RNS) as it is a compliance document reporting share capital movements under exchange rules, and does not fit more specific categories like Share Issue/Capital Change (SHA) because it includes repurchases and detailed share movement disclosures in a regulatory return format. The document length (5893 characters) and content confirm it is a regulatory filing rather than a brief announcement or a full report.
2024-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities for Goldpac Group Limited, including authorized and issued share capital, share repurchases, and confirmations related to share capital changes. It is submitted to the Hong Kong Exchanges and Clearing Limited and relates specifically to share capital and share movements for the month ended 31 December 2023. The content focuses on share capital changes, repurchases, and related confirmations, which aligns with announcements regarding share issues or capital changes. It is not a full financial report, earnings release, or management discussion, nor is it a regulatory certification or voting result. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA). The document length is sufficient and contains substantive data on share capital movements, not merely an announcement of a report, so it is not RPA or RNS.
2024-01-04 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares Classification · 100% 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 includes detailed information on repurchases of shares, dates, quantities, prices, and confirmations of compliance with listing rules. The document is a regulatory disclosure about share repurchases and capital changes, not a full financial report or earnings release. It is not an announcement of a report publication but a substantive disclosure of share capital changes and repurchase transactions. This fits the category of 'Transaction in Own Shares' (POS), which covers reports of the company buying back or selling its own shares.
2023-12-20 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares Classification · 100% 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 includes detailed information on repurchases of shares, dates, quantities, prices, and confirmations of compliance with listing rules. The document references specific listing rules from the Stock Exchange of Hong Kong and provides a formal disclosure of share repurchase activity. This type of document is a regulatory disclosure about transactions in the company's own shares, specifically share buybacks. It is not a full financial report, earnings release, or management discussion, but a formal announcement of share repurchase activity. Therefore, the appropriate classification is 'Transaction in Own Shares' (POS). The document length and detail support this classification with high confidence.
2023-12-11 English

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