Skip to main content
Hanhua Financial Holding Co., Ltd. logo

Hanhua Financial Holding Co., Ltd. — Investor Relations & Filings

Ticker · 3903 ISIN · CNE100001S99 HKEX Financial and insurance activities
Open in API
Filings indexed 594 across all filing types
Latest filing 2026-05-29 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 3903

About Hanhua Financial Holding Co., Ltd.

http://www.hanhua.com

Hanhua Financial Holding Co., Ltd. is a financial services provider specializing in diversified and comprehensive credit-based solutions. The company's core business encompasses the provision of credit guarantee and related consulting services, complemented by investment, investment management, and investment advisory activities. Hanhua primarily targets small, medium, and micro-sized enterprises (SMEs) with its offerings, utilizing various operational segments, including a dedicated Digital segment, to deliver its financial products.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 91% confidence The document is an official stock exchange announcement listing the company’s board of directors, their roles and committee memberships. It does not include financial data or voting results, nor is it a full report, but rather a disclosure of board composition. This fits the definition of Board/Management Information (MANG).
2026-05-29 English
POLL RESULTS OF THE POSTPONED SECOND EXTRAORDINARY GENERAL MEETING IN 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement published on the Hong Kong Exchange regarding the poll results of the Postponed Second Extraordinary General Meeting (EGM), detailing vote counts on ordinary and special resolutions, attendance, scrutineer, and legal advisers’ confirmation. It does not contain the report itself, financial data, or request votes, but publishes the voting outcomes, matching the definition of Declaration of Voting Results & Voting Rights Announcements.
2026-05-29 English
SUPPLEMENTAL NOTICE OF POSTPONED SECOND EXTRAORDINARY GENERAL MEETING IN 2026
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice to shareholders of a postponed extraordinary general meeting, detailing resolutions to be voted on and instructions for proxy appointment. It is clearly a solicitation of votes and information statement provided to shareholders ahead of the shareholder meeting rather than the meeting materials themselves. Hence, it fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-11 English
ADDITION OF A PROVISIONAL PROPOSAL AT THE EXTRAORDINARY GENERAL MEETING ARRANGEMENTS FOR COMPETITIVE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING AN
Regulatory Filings Classification · 79% confidence The document is an exchange announcement by Hanhua Financial Holding Co., Ltd. concerning the addition of a provisional proposal to an Extraordinary General Meeting, arrangements for a competitive election of a director, postponement of the EGM, and change of the book closure period. It contains no actual financial statements or results, and it is not the text of the proxy materials themselves but an announcement of changes and meeting arrangements required under the Listing Rules. This fits the catch-all category for general regulatory announcements under HKEx. Therefore, it should be classified as Regulatory Filings (RNS).
2026-05-11 English
REVISED FORM OF PROXY FOR THE POSTPONED SECOND EXTRAORDINARY GENERAL MEETING IN 2026
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a "Revised Form of Proxy" for the Postponed Second Extraordinary General Meeting in 2026. This is a solicitation of voting instructions from shareholders, not the minutes or results. Such proxy forms and information statements fall under Proxy Solicitation & Information Statement (PSI).
2026-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the issuer Hanhua Financial Holding Co., Ltd. It details movements in authorized and issued share capital, public float sufficiency confirmation, and confirmations related to compliance with listing rules. The document is structured as a regulatory return form (FF301) and does not contain financial statements, earnings data, or management discussion. It is a regulatory compliance filing about share capital and public float status rather than a financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS). The document length (9113 characters) and content confirm it is not a brief announcement but a detailed regulatory submission, yet it is not a financial report itself.
2026-05-07 English

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.