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FY Financial (Shenzhen) Co., Ltd. — Investor Relations & Filings

Ticker · 8452 ISIN · CNE100002FQ6 HKEX Financial and insurance activities
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Filings indexed 472 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8452

About FY Financial (Shenzhen) Co., Ltd.

http://www.fyleasing.com

FY Financial (Shenzhen) Co., Ltd. is a financial services provider specializing in equipment-based financing solutions, primarily targeting small and medium-sized enterprises (SMEs). Its main business activities encompass direct finance leasing, sale-leaseback transactions (for both new and existing assets), and commercial factoring, which includes accounts receivable management. The company also offers advisory services and is involved in the supply of medical equipment. Its mission is to support the real economy and facilitate SME growth through customized financial products.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 30 April 2026. It details movements in authorised/registered share capital, issued shares, treasury shares, and public float sufficiency confirmation. It is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, providing monthly updates on share capital and shareholding structure. The document is not an annual or interim financial report, earnings release, or management discussion. It is a regulatory filing related to share capital and shareholding disclosures, fitting the category of Regulatory Filings (RNS) as it does not fit other more specific categories and is a compliance report rather than a financial report or announcement of a report.
2026-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is titled “Notice of Annual General Meeting” and sets out the AGM agenda, resolutions to be voted on, proxy appointment instructions, and voting procedures. These are materials sent to shareholders to provide information and request their votes at the meeting, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself nor the full annual report.
2026-04-16 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2026 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a Form of Proxy for shareholders to appoint proxies and vote at the upcoming Annual General Meeting. It is pre-meeting proxy solicitation material, not the AGM minutes, results, or a notice of report publication. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-16 English
WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2025; WORK REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2025; FINAL FINANCIAL ACCOUNTS FOR THE YEAR 2025; PROFIT DISTRIBUTION PLAN FOR THE YEAR 2
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a shareholder circular for FY Financial (Shenzhen) Co., Ltd. containing the notice of the Annual General Meeting (AGM), agenda items to be voted on (work reports, financial statements, profit distribution, re-appointment of auditor, amendments to articles), definitions for shareholders, and a proxy form. This fits the definition of a Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings).
2026-04-16 English
2025 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2025' for FY Financial (Shenzhen) Co., Ltd. It contains detailed sections typical of an annual report, including corporate information, five years financial summary, chairman's statement, management discussion and analysis, corporate governance report, environmental, social and governance report, independent auditor's report, and audited consolidated financial statements. The content includes comprehensive financial data, business review, future prospects, and detailed financial statements. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. The presence of audited financial statements and detailed management discussion confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K).
2026-04-16 English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
Governance Information Classification · 85% confidence The document is an announcement under Hong Kong GEM Listing Rule 17.50(1) regarding proposed amendments to the company’s Articles of Association. It outlines governance changes and will be subject to shareholder approval at the AGM. This is not the full circular or proxy statement itself but a governance-related announcement. Therefore, it falls under Governance Information (CGR).
2026-04-15 English

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