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

Ticker · 8452 HKEX Financial and insurance activities
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Filings indexed 471 across all filing types
Latest filing 2025-06-24 Governance Information
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
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS
Governance Information Classification · 1% confidence The document is titled “Terms of Reference of the Nomination Committee” and sets out the committee’s composition, meetings, duties, reporting, and governance procedures. It is not announcing any financial results, dividends, shares, or legal actions, nor is it an AGM presentation or earnings release. It is a governance charter detailing internal rules, board structure, and committee responsibilities, which matches the definition of a Governance Information filing (Code: CGR).
2025-06-24 English
List of Directors and their Roles and Functions
Governance Information Classification · 1% confidence The document is a standalone listing of the company’s board of directors and their committee memberships. It does not announce any changes (appointments or resignations) in the board, nor is it a notice of a shareholder meeting or a financial report. Instead, it provides details about the board structure and governance composition, which aligns with Governance Information (CGR).
2025-06-24 English
CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information Classification · 1% confidence The document is a formal announcement by the company’s board detailing appointments and cessations on its Nomination Committee. It does not present financial results or call transcripts, nor does it solicit votes or report legal matters. It clearly pertains to changes in senior governance bodies (the Board’s committees), fitting the Board/Management Information category.
2025-06-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings Classification · 1% confidence The document is a monthly return (Form FF301) filed to the Hong Kong Stock Exchange under Chapter 19B listing rules, detailing movements in authorised and issued share capital for the month. It is a routine regulatory submission rather than an announcement of a new report, earnings, capital raise, or any specific transaction category. It does not fit any specific category like share issue (SHA), transaction in own shares (POS), or major shareholding (MRQ). Therefore it falls under the general “Regulatory Filings” (RNS) fallback category.
2025-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll/voting results of the Annual General Meeting held on 30 May 2025. It provides the number of votes for, against, and abstentions on each resolution, which matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM materials or minutes, but specifically the voting results, so code DVA is appropriate.
2025-05-30 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE FACTORING AGREEMENT
Capital/Financing Update Classification · 1% confidence The document is an announcement under the Hong Kong GEM Listing Rules describing a "disclosable transaction" concerning a factoring agreement, which is a financing arrangement between the company and a counterparty. It provides details of terms, amounts, recourse, guarantees, and listing rule implications. This is not an earnings release, annual report, management change, or share issuance, but rather an update on a financing activity. Therefore, it fits the “Capital/Financing Update” category (CAP).
2025-05-23 English

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