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Haosen Fintech Group Limited — Investor Relations & Filings

Ticker · 3848 ISIN · KYG719721063 HKEX Financial and insurance activities
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Filings indexed 433 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
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
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an official announcement of poll results from the Annual General Meeting held on 22 May 2026, detailing each resolution and the number of votes for and against. It does not contain the AGM materials themselves, the financial reports, or detailed financial statements, but specifically presents the voting results. This matches the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-22 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL GENERAL MEETING TO BE HELD ON 22 MAY 2026
AGM Information Classification · 95% confidence The document is a supplemental announcement related to the Annual General Meeting (AGM) of Haosen Fintech Group Limited. It discusses the proposed re-appointment of the auditor Moore CPA Limited and details about the audit fee. The document references the AGM date and related circular and notice. It does not contain the audit report itself, nor full financial statements or detailed financial data. The document is an announcement supplementing AGM materials, specifically about auditor re-appointment, which is typically part of AGM information. The document length is 4049 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under AGM Information (AGM-R).
2026-05-06 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 for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in share capital, issued shares, share options, and public float sufficiency for the month ended 30 April 2026. It includes detailed tables on authorized share capital, issued shares, share options, and confirmations related to public float requirements. The document is a regulatory compliance filing related to share capital movements and public float confirmations, not a financial report, earnings release, or management discussion. It is not an announcement of a report but a regulatory submission with detailed share capital data. This type of document fits best under Regulatory Filings (RNS) as it is a general regulatory announcement and compliance document that does not fit other specific categories like Share Issue/Capital Change (SHA) because it covers a broader scope including confirmations and share option details, and it is not solely about a capital change event.
2026-05-06 English
Dividend declared for the twelve-month period ended 31 December 2025
Notice of Dividend Amount Classification · 98% 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 · 85% 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 · 85% 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

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