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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 2026-04-16 Proxy Solicitation & In…
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
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% 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 · 1% 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 · 1% 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
Regulatory Filings
2026-04-16 English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
Governance Information Classification · 1% 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 1% confidence The document is a Hong Kong Stock Exchange FF301 monthly return detailing movements in authorised/registered share capital, issued shares, treasury shares, and public float confirmation for the month ended 31 March 2026. It is a periodic regulatory return under the Exchange Listing Rules (Chapter 19B). It does not announce a specific share issue or buyback program, nor is it an annual or interim report, earnings release, or any management/governance presentation. It is a routine listing rule compliance filing, best classified under the general regulatory filings category.
2026-04-01 English

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