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Fengyinhe Holdings Limited — Investor Relations & Filings

Ticker · 8030 HKEX Financial and insurance activities
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Filings indexed 749 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8030

About Fengyinhe Holdings Limited

http://www.fengyinhe.com

Fengyinhe Holdings Limited operates as an investment holding company specializing in the provision of integrated financial services. The Group's core business involves the operation of a dedicated financial services platform. Through its subsidiaries, the company offers various financing solutions, including short-term and long-term loans, such as pawn loan services, complemented by comprehensive financial consultation services. The primary target market includes borrowers and financial institutions, with a historical and ongoing emphasis on delivering professional financial services tailored to the real estate market.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2026
Regulatory Filings
2026-05-04 English
Notification Letter and Request Form for Non-Registered Holders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders announcing that the Annual Report, Circular and Form of Proxy (the “Current Corporate Communication”) are now published on the Company’s website and the HKEX website, and includes a request form to elect to receive printed copies. It does not contain the full Annual Report or the Circular itself but merely informs shareholders of their availability online and how to request hard copies. Under the “menu vs meal” rule, short announcements of report publication are classified as Report Publication Announcements, not the reports themselves.
2026-04-27 English
Notification Letter and Reply Form for Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders dated 27 April 2026 informing them that the company’s Annual Report, Circular and Form of Proxy (the “Current Corporate Communication”) have been published online and providing instructions for access or requesting printed copies. It does not contain the actual report or detailed financial data, but solely announces the publication and availability of those materials. This matches the definition of a Report Publication Announcement (RPA).
2026-04-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ("MEETING") TO BE HELD ON FRIDAY, 12 JUNE 2026 (AND ANY ADJOURNMENT THEREOF)
AGM Information Classification · 1% confidence The document is a "Form of Proxy" for the Annual General Meeting of Fengyinhe Holdings Limited to be held on 12 June 2026. It provides voting instructions, resolutions to be passed at the AGM, and proxy appointment details. This is a meeting material for the company’s AGM, fitting squarely under AGM Information (AGM-R). It is not an announcement of publication nor a results notice, but the actual proxy form for the AGM.
2026-04-27 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for Fengyinhe Holdings Limited that (1) proposes general mandates to repurchase and issue shares, (2) proposes re-election of retiring directors, and (3) includes the notice of the Annual General Meeting and proxy form. It is sent to shareholders to provide detailed information on resolutions and to solicit proxies (votes). This matches the definition of a Proxy Solicitation & Information Statement (PSI), not an earnings release or annual report. Therefore, the correct classification is PSI.
2026-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official notice to shareholders convening the Annual General Meeting, listing resolutions and proxy instructions. It is not the full annual report or the results announcement but rather materials sent to shareholders to request votes at the meeting. This aligns with the Proxy Solicitation & Information Statement category.
2026-04-27 English

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