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Goldpac Group Ltd. ( (HK:3315) ) has shared an announcement.
Goldpac Group Limited reported that all resolutions at its 19 May 2026 annual general meeting were approved by shareholders via poll, reflecting broad support for the current board and governance framework. Shareholders backed the adoption of the 2025 financial statements, reappointment of PricewaterhouseCoopers as auditor and authorization for the board to set directors’ and auditor’s remuneration, underscoring continuity in financial oversight and management.
Investors also approved a final dividend of HK4.0 cents per share and a special dividend of HK1.0 cent per share for 2025, signaling confidence in the company’s cash generation and return-of-capital policy. The meeting reaffirmed key board members, renewed general mandates to issue up to 20% of share capital and repurchase up to 10%, and extended the issuance mandate by the amount of shares bought back, giving the board flexibility to manage capital structure and support future strategic initiatives.
More about Goldpac Group Ltd.
Goldpac Group Limited is a Hong Kong-incorporated company listed on the Stock Exchange of Hong Kong, operating in the financial technology and secure payment solutions sector. The group focuses on smart card manufacturing, digital payment products and related services, primarily serving financial institutions and other enterprises requiring secure transaction technologies.
Average Trading Volume: 343,214
Technical Sentiment Signal: Sell
Current Market Cap: HK$622.2M
For an in-depth examination of 3315 stock, go to TipRanks’ Overview page.