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Year archive

FY Financial (Shenzhen) Co., Ltd. — 2020 filings

All 54 regulatory filings released by FY Financial (Shenzhen) Co., Ltd. (8452) in 2020, sourced directly from the official regulator.

54 Filings
2020 Period
2020 filings (54)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
INSIDE INFORMATION - DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2020-11-18 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-11-18 English
2020 THIRD QUARTERLY REPORT
Interim / Quarterly Report 9M 2020
2020-11-12 English
ANNOUNCEMENT FOR THE UNAUDITED THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report 9M 2020
2020-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Capital/Financing Update
2020-11-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-10-30 English
INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2020-10-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-10-27 English
POLL RESULTS OF THE RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 14 OCTOBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Capital/Financing Update
2020-10-05 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 14 OCTOBER 2020 AT 10:30 A.M. (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-09-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-09-24 English
MAJOR AND CONNECTED TRANSACTION - SALE AND LEASEBACK ARRANGEMENT WITH BEIJING CITY LONGDING HUAYUAN PROPERTY DEVELOPMENT CO., LTD. AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2020-09-24 English
CLOSURE OF REGISTER OF MEMBERS FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 OCTOBER 2020
Regulatory Filings
2020-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
MAJOR AND CONNECTED TRANSACTION SALE AND LEASEBACK ARRANGEMENT WITH BEIJING CITY LONGDING HUAYUAN PROPERTY DEVELOPMENT CO., LTD.
Capital/Financing Update
2020-08-17 English
2020 INTERIM REPORT
Interim / Quarterly Report H1 2020
2020-08-13 English
ANNOUNCEMENT FOR THE UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-10 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-07-29 English
INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2020-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
FURTHER ANNOUNCEMENT ON PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Delisting Announcement
2020-06-30 English
DISCLOSEABLE TRANSACTION - SALE AND LEASEBACK ARRANGEMENT WITH ANHUISHENG XIAOXIAN LINPING PAPER CO., LTD.
Capital/Financing Update
2020-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
ARTICLES OF ASSOCIATION
Governance Information
2020-05-18 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND CLASS MEETINGS HELD ON 18 MAY 2020, PAYMENT OF FINAL DIVIDEND, AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2020-05-18 English
2020 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2020
2020-05-14 English
ANNOUNCEMENT FOR THE UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020
Interim / Quarterly Report Q1 2020
2020-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-04-27 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2020-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 18 MAY 2020 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-03-30 English
REPLY SLIP FOR THE DOMESTIC AND UNLISTED FOREIGN SHAREHOLDERS CLASS MEETING TO BE HELD ON 18 MAY 2020 AT 10:30 A.M. (OR ANY ADJOURNMENT THEREOF)
AGM Information
2020-03-30 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2020 AT 10:00 A.M. (OR ANY ADJOURNMENT THEREOF)
AGM Information
2020-03-30 English
FORM OF PROXY FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON MONDAY, 18 MAY 2020 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-03-30 English
FORM OF PROXY FOR THE DOMESTIC AND UNLISTED FOREIGN SHAREHOLDERS CLASS MEETING TO BE HELD ON MONDAY, 18 MAY 2020 AT 10:30 A.M. (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-03-30 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 18 MAY 2020 AT 10:00 A.M. (OR ANY ADJOURNMENT THEREOF)
AGM Information
2020-03-30 English
NOTICE OF THE H SHAREHOLDERS CLASS MEETING
Regulatory Filings
2020-03-30 English
NOTICE OF THE DOMESTIC AND UNLISTED FOREIGN SHAREHOLDERS CLASS MEETING
Proxy Solicitation & Information Statement
2020-03-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-03-30 English
WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2019&#x3b; WORK REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2019&#x3b; FINAL FINANCIAL ACCOUNTS FOR THE YEAR 2019&#x3b; PROFIT AND DIVIDEND DIST
AGM Information
2020-03-30 English
2019 ANNUAL REPORT
Annual Report FY 2019
2020-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-27 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2020-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-16 English
DISCLOSEABLE TRANSACTION - SALE AND LEASEBACK ARRANGEMENT WITH SHENZHENSHI HUANWEI WOODS CO., LTD.
Capital/Financing Update
2020-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
DISCLOSEABLE TRANSACTION - FINANCE LEASE ARRANGEMENT WITH CHANGSHA CHENGCHENG ENGINEERING MACHINERY LEASING CO., LTD.
Capital/Financing Update
2020-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Capital/Financing Update
2020-01-06 English