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Oriental Payment Group Holdings Limited — Investor Relations & Filings

Ticker · 8613 HKEX Financial and insurance activities
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Filings indexed 446 across all filing types
Latest filing 2025-07-04 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 8613

About Oriental Payment Group Holdings Limited

http://www.ocg.com.hk

Oriental Payment Group Holdings Limited operates primarily as a merchant acquirer and investment holding company, providing a comprehensive suite of payment processing services to merchants of all sizes. The services cover multiple payment methods, including credit cards, debit cards, QR codes, and NFC, often facilitated through smart POS terminals with contactless functionality. The company focuses on serving merchants frequently visited by Chinese tourists, leveraging its established operations in Southeast Asia, including Thailand and Cambodia. A key aspect of its business is its role as an acquirer for major payment network associations, maintaining a significant and long-standing operational relationship with UnionPay (CUP) in the region.

Recent filings

Filing Released Lang Actions
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders informing them that the Annual Report 2025, AGM circular, and proxy form have been published on the company’s and exchange’s websites. It does not contain the actual financial report or AGM materials but directs recipients to where the reports can be accessed and describes how to request printed copies. This matches the definition of a Report Publication Announcement (RPA).
2025-07-04 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders informing them that the Company’s Annual Report 2025, Circular and Notice of AGM, and Form of Proxy have been published on the company and HKEX websites, and includes a reply form for shareholders to elect email notification or printed copies. It does not contain the full Annual Report or the AGM materials themselves, but merely announces their publication and availability online. This matches the definition of a Report Publication Announcement (RPA).
2025-07-04 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the ‘Form of Proxy’ for shareholders to appoint proxies and vote at the company’s Annual General Meeting. It solicits votes on resolutions and provides detailed proxy instructions. This fits the definition of materials sent to shareholders to request votes (Proxy Solicitation & Information Statement).
2025-07-04 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal “Notice of Annual General Meeting” sent to shareholders outlining meeting details, resolutions to be considered, proxy appointment instructions, and related voting information. It is not the AGM presentation itself nor a financial report but rather the solicitation and information statement for shareholders’ votes at the AGM. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2025-07-04 English
(1) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTOR&#x3b; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED ADOPTION OF T
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular from Oriental Payment Group Holdings Limited that includes proposals for general mandates to issue and buy back shares, proposed re-election of a director, amendments to the Articles of Association, and the formal notice of the Annual General Meeting with proxy instructions. It is clearly a proxy solicitation/information statement provided to shareholders to request their votes and inform them about resolutions at the AGM. Therefore, it should be classified as a Proxy Solicitation & Information Statement.
2025-07-04 English
ANNUAL REPORT 2025
Annual Report Classification · 1% confidence The document is explicitly titled 'ANNUAL REPORT' for the financial year ended 31 March 2025. It contains comprehensive sections including the Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Independent Auditor's Report, and full Consolidated Financial Statements. It meets all criteria for an Annual Report (10-K equivalent for this jurisdiction). FY 2025
2025-07-04 English

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