03315 GOLDPAC GROUP
- 1.270
- 0.0000.00%
GOLDPAC GROUP News
Jinbangda Baojia announced that Jiang Li was appointed as an independent non-executive director
Jinbangda Baojia (03315) announced that Mr. McYongsen was not re-elected at the Annual General Meeting of Shareholders due to his intention to spend more time with his family and handling personal affairs, and retired as an independent non-executive director of the company at the end of the AGM. Mr. Jiang Li became an independent non-executive director of the company at the end of the annual general meeting of shareholders. Furthermore, effective at the end of the Annual General Meeting of Shareholders: Mr. McYongsen is no longer the Chairman of the Company's Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee; and Mr. Jiang Li has been appointed as the Chairman of the Company's Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee
Goldpac Group Announces Board Composition
Jin Bangda Baojia (03315): Jiang Li appointed as an independent non-executive director
Jinbangda Baojia (03315) issued an announcement. Because of his intention, Mr. McYongsen spent more time with his family and dealing with...
Jinbangda Baojia (03315.HK): Huang Minjie was appointed as company secretary and authorized representative
Gelonghui, April 22, 丨 Jinbangda Baojia (03315.HK) issued an announcement. Li Yijin will resign as company secretary and authorized representative of the company from April 23, 2024. Ms. Lee will continue to serve as the company's executive director. Wong Man Kit has been appointed to replace Ms Lee as company secretary and authorized representative with effect from April 23, 2024.
金邦達寶嘉：二零二三年年報
Goldpac Exhibits at InnoEx 2024
Transforming the fintech consumer experience HONG KONG, April 13, 2024 /PRNewswire/ -- Goldpac is exhibiting its latest digital transformation technologies at InnoEx 2024 (booth 3D-C12). Eight demonst
GOLDPAC GROUP To Go Ex-Dividend On May 30th, 2024 With 0.1 HKD Dividend Per Share And 0.04 HKD Special Dividend Per Share
March 21st - $GOLDPAC GROUP(03315.HK)$ is trading ex-dividend on May 30th, 2024. Shareholders of record on May 31st, 2024 will receive 0.1 HKD dividend per share and 0.04 HKD special dividend per
Jinbang Da Baojia Announces 2023 Annual Results
Hong Kong, March 20, 2024/PRNewswire/ -- Jinbangda Baojia Holdings Limited and its subsidiaries (hereinafter collectively referred to as “Jinbangda”, the “Group” stock code: 03315.HK) announced today their annual results for the year ended December 31, 2023. Steady performance development This year, the Group recorded total revenue of RMB 1,417 billion, a year-on-year decrease of 7.4%, which was mainly adversely affected by insufficient effective demand in the Chinese market. With its leading edge in the field of secure payments, the Group successfully expanded into emerging markets around the world and recorded revenue of RMB 319.9 million, an increase of 27 million yuan over the previous year.
Jinbangda Baojia (03315) will pay a final dividend of HK$0.1 per share on June 28
Jinbangda Baojia (03315) announced that it will be distributed on June 28, 2024 until December 2023...
Jinbangda Baojia (03315.HK)'s annual profit of about 151.2 million yuan decreased by about 6.1% year on year
Gelonghui, March 20, 丨 Jinbang Da Baojia (03315.HK) announced that for the year ended December 31, 2023, the Group recorded revenue of about RMB 1,417 billion, a year-on-year decrease of about 7.4%, mainly due to insufficient effective demand in the Chinese market. Benefiting from product restructuring and supply chain management optimization, gross profit of about RMB 4201 million was recorded this year, and gross margin increased 3.3 percentage points year-on-year to about 29.7%. The Group recorded annual profit of approximately RMB 151.2 million, a year-on-year decrease of approximately 6.1%. The Board recommended that the end of December 31, 2023
GOLDPAC GROUP: ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Jinbangda Baojia (03315.HK) plans to hold a board meeting on March 20 to approve annual results
Gelonghui, March 7, 丨 Jinbang Da Baojia (03315.HK) issued an announcement. The board of directors is pleased to hold a board meeting on March 20, 2024 (Wednesday) to consider and approve the Group's annual results for the year ended 31 December 2023, as well as the proposed final dividend (if any), and to deal with other matters.
Ministry of Industry and Information Technology: From January to November, China's software business revenue of 11044.7 billion yuan increased 13.9% year-on-year
The Zhitong Finance App learned that on December 25, data from the Ministry of Industry and Information Technology showed that from January to November, China's software business revenue was 11044.7 billion yuan, up 13.9% year on year; total software industry profit was 1303.3 billion yuan, up 12.9% year on year.
Jinbang Da Baojia (03315.HK) spent HK$550,000 to repurchase 375,000 shares on December 20
On December 20, Gelonghui, Jinbang Da Baojia (03315.HK) announced that on December 20, 2023, it spent HK$550,000 to repurchase 375,000 shares at a cost of HK$550,000, at a repurchase price of HK$1.46 per share.
Jinbang Da Baojia (03315.HK) spent HK$695,000 to repurchase 478,000 shares on December 11
On December 11, GLONGHWI|Jinbang Da Baojia (03315.HK) announced that on December 11, 2023, it spent HK$695,000 to repurchase 478,000 shares at a cost of HK$695,000, at a repurchase price of HK$1.44-1.45 per share.
Jinbang Da Baojia (03315.HK) spent HK$611,000 to repurchase 432,000 shares on December 6
On December 6, Gelonghui announced that on December 6, Jinbang Da Baojia (03315.HK) announced that 432,000 shares were repurchased at a cost of HK$611,000 on December 6, with a price of HK$1.42-1.4 per share.
GOLDPAC GROUP: Interim Report 2023
GOLDPAC GROUP: ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Goldpac Group (03315.HK) will hold a board of directors meeting on August 22 to approve its interim performance.
Goldpac Group (03315.HK) announced on August 10th that it will hold a board of directors meeting on August 22nd, 2023 to review and approve the mid-year performance of the company and its subsidiaries for the six months ended June 30, 2023, and to propose the payment of mid-year dividends (if any).
GOLDPAC GROUP: Date of Board Meeting
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