Skip to main content
H

Haosen Fintech Group Limited — Investor Relations & Filings

Ticker · 3848 HKEX Financial and insurance activities
Open in API
Filings indexed 430 across all filing types
Latest filing 2026-04-29 Notice of Dividend Amou…
Country HK Hong Kong
Listing HKEX 3848

About Haosen Fintech Group Limited

http://www.haosenfintech.com

Haosen Fintech Group Limited is an investment holding company providing diversified financial services, primarily targeting clients in the People's Republic of China. The Group's core business activities include financial leasing, factoring, and financial advisory services. Through its operating subsidiaries, the Group specializes in asset-based financing, offering leasing services for production equipment and corporate income-generating tools. Additionally, the Group operates a microcredit and loan business, providing installment-based financing. These lending services include secured loans, such as property second mortgages for individuals and corporate owners, and unsecured loans tailored for property owners and small and medium-sized enterprises (SMEs), often requiring personal guarantees.

Recent filings

Filing Released Lang Actions
Dividend declared for the twelve-month period ended 31 December 2025
Notice of Dividend Amount Classification · 1% confidence The document is a formal cash dividend announcement by a Hong Kong-listed issuer, detailing the dividend amount per share, ex-dividend date, record date, payment date, and other dividend-related specifics. This matches the definition for Notice of Dividend Amount (Code: DIV).
2026-04-29 English
Notification Letter to Non-Registered Shareholder and Request Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing non-registered shareholders that the circular, notice of annual general meeting and proxy form (the “Current Corporate Communication”) dated 30 April 2026 have been published online, and provides instructions for requesting printed copies. It does not contain the actual AGM materials or substantive financial statements—it merely announces the availability of materials and how to access them. This fits the definition of a Report Publication Announcement (RPA).
2026-04-29 English
Notification Letter to Registered Shareholder and Reply Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders informing them that the company’s circular (together with the AGM notice and proxy form) has been published on the company and HKEX websites, and provides a reply form to elect receipt of future printed corporate communications. It is not the actual circular or AGM materials, but an announcement of publication of corporate communications. This matches the “Report Publication Announcement (RPA)” category.
2026-04-29 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 22 MAY 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the annual general meeting on 22 May 2026, providing shareholders with instructions to appoint proxies and vote on resolutions. This falls under materials soliciting shareholder votes for a meeting, i.e., a Proxy Solicitation & Information Statement.
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2026-04-29 English
1) PROPOSED DECLARATION OF FINAL DIVIDEND (2) RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) ELECTION AND RE-ELECTION OF DIRECTORS (4) RE-APPOINTMENT OF THE AUDITOR (5) PROPOSED AMENDM
Proxy Solicitation & Information Statement Classification · 1% confidence The provided document is a detailed shareholder circular in connection with the company’s upcoming Annual General Meeting, containing proposals for dividend declaration, share issue/repurchase mandates, director elections, auditor re-appointment, amendments to the memorandum and articles, and the formal notice of the AGM plus proxy form. It is a proxy solicitation/information statement designed to inform shareholders and solicit their votes. This matches the definition of a Proxy Solicitation & Information Statement (Code: PSI).
2026-04-29 English

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.