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Year archive

FY Financial (Shenzhen) Co., Ltd. — 2023 filings

All 54 regulatory filings released by FY Financial (Shenzhen) Co., Ltd. (8452) in 2023, sourced directly from the official regulator.

54 Filings
2023 Period
2023 filings (54)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO THE FACTORING AGREEMENT
Capital/Financing Update
2023-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
2023 THIRD QUARTERLY REPORT
Interim / Quarterly Report 9M 2023
2023-11-10 English
ANNOUNCEMENT FOR THE UNAUDITED THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report 9M 2023
2023-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-06 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-31 English
List of Directors and their Roles and Functions
Board/Management Information
2023-08-25 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-08-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-08-14 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 31 AUGUST 2023 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-08-14 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE FACTORING AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-08-14 English
2023 INTERIM REPORT
Interim / Quarterly Report H1 2023
2023-08-14 English
ANNOUNCEMENT FOR THE UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-11 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE FACTORING AGREEMENT
Capital/Financing Update
2023-08-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 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
2023-07-18 English
DISCLOSEABLE TRANSACTION - ENTERING INTO THE LIMITED PARTNERSHIP AGREEMENT
Capital/Financing Update
2023-07-14 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE FACTORING AGREEMENT
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
ARTICLES OF ASSOCIATION
Governance Information
2023-06-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND CLASS MEETINGS HELD ON 20 JUNE 2023 AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2023-06-20 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE FACTORING AGREEMENT
Capital/Financing Update
2023-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE FACTORING AGREEMENT
Capital/Financing Update
2023-05-19 English
FORM OF PROXY FOR USE AT THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON TUESDAY, 20 JUNE 2023 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-05-11 English
FORM OF PROXY FOR USE AT THE DOMESTIC AND UNLISTED FOREIGN SHAREHOLDERS CLASS MEETING TO BE HELD ON TUESDAY, 20 JUNE 2023 AT 10:30 A.M. (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-05-11 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 20 JUNE 2023 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2023-05-11 English
NOTICE OF THE H SHAREHOLDERS CLASS MEETING
AGM Information
2023-05-11 English
NOTICE OF THE DOMESTIC AND UNLISTED FOREIGN SHAREHOLDERS CLASS MEETING
Regulatory Filings
2023-05-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-11 English
WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2022&#x3b; WORK REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2022&#x3b; FINAL FINANCIAL ACCOUNTS FOR THE YEAR 2022&#x3b; PROFIT DISTRIBUTION PLAN
AGM Information
2023-05-11 English
2023 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2023
2023-05-11 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2023-05-09 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2023-05-09 English
ANNOUNCEMENT FOR THE UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report Q1 2023
2023-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
CLOSURE OF REGISTER OF MEMBERS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 JUNE 2023
AGM Information
2023-05-04 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE FACTORING AGREEMENT
Regulatory Filings
2023-04-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
2022 ANNUAL REPORT
Annual Report FY 2022
2023-03-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-03-30 English
List of Directors and their Roles and Functions
Board/Management Information
2023-03-30 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Share Issue/Capital Change
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English