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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 2023-08-03 Share Issue/Capital Cha…
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 31 JULY 2023
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on authorized and issued shares, share options, and related confirmations for Goldpac Group Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and relates to share capital and share issuance activities for the month ended 31 July 2023. The content includes tables of share capital movements, share options, and confirmations by the company secretary. There is no financial performance data, earnings information, or management discussion. The document is regulatory in nature, reporting share capital and share issuance details as required by the exchange rules. This fits the category of Share Issue/Capital Change announcements, which cover new share issues, stock splits, or other capital changes.
2023-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
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 June 2023. It details movements in authorized/registered share capital, issued shares, share options, and other share-related information. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share issuance movements for the month. It does not contain financial statements, earnings data, or management discussion. It is a regulatory filing reporting share capital movements, which fits the category of Regulatory Filings (RNS) as it does not fit other more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than an announcement of a specific capital change event. The document length is about 6000 characters, and it is a formal regulatory submission. Therefore, the best classification is Regulatory Filings (RNS).
2023-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
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 May 2023. It details movements in authorized/registered share capital, issued shares, share options, and other share-related information. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share issuance movements for the month. It is not a financial report, earnings release, or management discussion. It is a regulatory filing related to share capital movements and compliance with listing rules. The document is not a report publication announcement, nor a certification letter. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 15 May 2023 for Goldpac Group Limited. It details the voting outcomes on various resolutions including adoption of audited financial statements, dividend declarations, re-election of directors, appointment of auditors, and mandates for share allotment and buyback. The document does not contain the full annual report or financial statements but reports the results of shareholder voting at the AGM. It is not a full report but an announcement of voting results. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 5348 characters, which is consistent with a detailed voting result announcement rather than a full report.
2023-05-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, share options, and other related share capital information for Goldpac Group Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules under Chapter 19B. The document includes detailed tables on share capital and share options but does not contain financial statements or management discussion. It is a regulatory compliance filing reporting share capital movements rather than a financial report or announcement of a meeting or vote. This type of document fits best under Regulatory Filings (RNS) as it is a general regulatory announcement related to share capital movements and compliance with listing rules, without being a direct financial report or capital change announcement like a share issue or buyback.
2023-05-05 English
Annual Report 2022
Regulatory Filings
2023-04-13 English

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