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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 2026-05-25 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
PROFIT WARNING
Regulatory Filings Classification · 85% confidence The document is a profit warning announcement under Hong Kong Listing Rules, providing preliminary unaudited management account results and advising caution. It does not contain full financial statements or constitute an earnings release of quarterly or annual results, nor is it an officer certification, management or investor presentation, dividend notice, or other specific disclosure type. It is a general regulatory announcement, fitting the fallback category “Regulatory Filings” (RNS).
2026-05-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 19 May 2026. It details the voting outcomes on various resolutions including adoption of audited financial statements, dividend declarations, re-election of directors, and mandates for share allotment and buyback. The document references the AGM and the circular dated 24 April 2026 but does not contain the full financial statements or detailed reports themselves. It is a formal announcement of voting results rather than the full AGM materials or the annual report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6053 characters) and content confirm it is not a brief report publication announcement or a full report. Confidence is high due to clear identification of voting results and AGM context.
2026-05-19 English
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 82% confidence The document is an FF301 monthly return filed to the Hong Kong Stock Exchange under Chapter 19B of the Listing Rules, detailing movements in issued shares, treasury shares, and public float sufficiency. It is a routine regulatory compliance return (no actual financial statements or capital issuance details) rather than a standalone financial report, earnings release, or share issuance announcement. Therefore, it falls under general regulatory filings.
2026-05-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in securities, share capital, issued shares, and public float sufficiency confirmation. It is a regulatory compliance report submitted to the exchange, not a financial report, earnings release, or management discussion. The document is structured as a regulatory filing form (FF301) and does not contain financial statements or management commentary. It is not an announcement of a report but a routine regulatory submission. Therefore, it fits best under the category of Regulatory Filings (RNS). The document length and content confirm it is not a brief announcement or a full annual/interim report but a regulatory compliance document.
2026-05-06 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement Classification · 92% confidence The document is a notification letter to non-registered shareholders informing them of the publication of the Company’s Annual Report 2025 and Circular containing the Notice of Annual General Meeting, directing shareholders to the website and providing a request form for printed copies. It contains no financial or substantive report data itself but merely announces availability of the reports. Under the "Menu vs Meal" rule, this is a Report Publication Announcement rather than the report itself.
2026-04-24 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
Report Publication Announcement Classification · 90% confidence The document is a notification letter to registered shareholders announcing the publication of the Company’s Annual Report 2025 and a Circular (containing the Notice of AGM and Proxy Form). It does not contain the full Annual Report or Circular itself but directs shareholders to the website and offers printed copies upon request. Under the “menu vs meal” rule, this is an announcement of report availability rather than the report content itself. Therefore, it should be classified as a Report Publication Announcement (RPA).
2026-04-24 English

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