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03315 GOLDPAC GROUP
RT Nominal down1.030 -0.010 (-0.962%)
GOLDPAC GROUP LIMITED
Company Profile
Business NatureSoftware & Services
ChairmanLu Run Ting
Board Members
Chief Executive Officer：Hou Ping
Executive Director：Lu Runyi, Wu Siqiang, Ling Wai Lim, Li Yijin
Independent Non-executive Director：Jiang Li, Ye Lu, Lai Tung Kwok
Major Shareholders
ShareholderCurrent HoldingAll Sh CapDate
Lu Run Ting301,499,42236.78%30/06/2023
Gemalto N.V.152,931,18118.66%30/06/2023
Lu Runyi48,321,0005.90%30/06/2023
Company Secretary
・ Huang Minjie
Solicitors
・ Mayer Brown
Auditors
・ PricewaterhouseCoopers
Principal Bankers
・ AGRICULTURAL BANK OF CHINA ・ BANK OF CHINA
・ BANK OF CHINA (HONG KONG) ・ BANK OF COMMUNICATIONS
・ INDUSTRIAL AND COMMERCIAL BANK OF CHINA ・ NANYANG COMMERCIAL BANK
・ POSTAL SAVINGS BANK OF CHINA
Company AddressRoom 1301, 13/F, Bank of East Asia Harbour View Centre, No.56 Gloucester Road, Wanchai, Hong Kong
Websitehttp://www.goldpac.com
Email Addressgoldpac@goldpac.com
Tel No852 2838 6202
Fax No852 2834 6759
Share RegistrarsTRICOR INVESTOR SERVICES LTD.
Share Registrars Tel No2980 1333
Financial Year (DD/MM)01/01 - 31/12
Par Value ()--
Shares Capital
Issued Share Capital817,935,000
Listing Date04/12/2013
Listing Price  (HKD)5.390
Remarks:  Real time quote last updated: 01/11/2024 18:00
  Real-time basic market prices of Hong Kong securities are provided by HKEx; a Designated Website authorized by the HKEx Group to provide the Service.
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