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Year archive

FY Financial (Shenzhen) Co., Ltd. — 2022 filings

All 46 regulatory filings released by FY Financial (Shenzhen) Co., Ltd. (8452) in 2022, sourced directly from the official regulator.

46 Filings
2022 Period
2022 filings (46)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO THE FACTORING AGREEMENT
Regulatory Filings
2022-12-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE UNDER THE BOARD OF DIRECTORS
Governance Information
2022-11-21 English
2022 THIRD QUARTERLY REPORT
Interim / Quarterly Report 9M 2022
2022-11-08 English
ANNOUNCEMENT FOR THE UNAUDITED THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report 9M 2022
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
DISCLOSEABLE TRANSACTION - ENTERING INTO THE LIMITED PARTNERSHIP AGREEMENT
Capital/Financing Update
2022-08-29 English
2022 INTERIM REPORT
Interim / Quarterly Report H1 2022
2022-08-12 English
ANNOUNCEMENT FOR THE UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-09 English
APPOINTMENT OF JOINT COMPANY SECRETARY
Board/Management Information
2022-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2022-07-29 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2022-07-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2022-07-26 English
CHANGE OF ADDRESS OF HONG KONG H SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
RESIGNATION OF JOINT COMPANY SECRETARY
Board/Management Information
2022-05-30 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-05-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2022 AND PAYMENT OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2022-05-25 English
2022 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2022
2022-05-12 English
ANNOUNCEMENT FOR THE UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report Q1 2022
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2022-04-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-04-22 English
DISCLOSEABLE TRANSACTION - FORMATION OF A JOINT VENTURE
Capital/Financing Update
2022-04-12 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 25 MAY 2022 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2022-04-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-04 English
WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2021&#x3b; WORK REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2021&#x3b; FINAL FINANCIAL ACCOUNTS FOR THE YEAR 2021&#x3b; PROFIT AND DIVIDEND DIST
AGM Information
2022-04-04 English
2021 ANNUAL REPORT
Annual Report FY 2021
2022-04-04 English
CLOSURE OF REGISTER OF MEMBERS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2022
AGM Information
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-30 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2022-03-22 English
DISCLOSEABLE TRANSACTION COOPERATION FRAMEWORK AGREEMENTS IN RELATION TO BASE STATION EQUIPMENT
Regulatory Filings
2022-03-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE, PROCESS AGENT AND WAIVER FROM STRICT COMPLIANCE WITH RULES 5.14 AND 11.07(2) OF THE GEM LISTING RULES
Board/Management Information
2022-02-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
DISCLOSEABLE TRANSACTION - FINANCE LEASE ARRANGEMENTS WITH GUIZHOU QINGHUI CONSTRUCTION MACHINERY CO., LTD.
Capital/Financing Update
2022-01-28 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 JANUARY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-01-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English