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Phancy Group Co., Ltd. — Investor Relations & Filings

Ticker · 6682 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 184 across all filing types
Latest filing 2025-06-05 Share Issue/Capital Cha…
Country HK Hong Kong
Listing HKEX 6682

About Phancy Group Co., Ltd.

http://www.4paradigm.com

Phancy Group Co., Ltd., formerly Beijing Fourth Paradigm Technology Co., Ltd., is an investment holding company providing platform-centric artificial intelligence (AI) solutions for enterprise digital transformation. The company offers comprehensive AI capabilities through products like 4ParadigmSage, an industry large model platform for predictive modeling, and 4Paradigm AIGS, a generative AI software development platform designed to enhance efficiency. Phancy Group enables enterprises to deploy AI at scale, utilizing proprietary AutoML algorithms, advanced migration learning frameworks, and software-defined AI computing architecture optimized for high-performance processing.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Share Issue/Capital Change Classification · 1% confidence The document is an HKEX FF301 monthly return detailing movements in authorised/registered share capital, issued shares, treasury shares, share options, and repurchases under Chapter 19B of the Listing Rules. It covers capital changes rather than general earnings or management commentary, and isn’t a simple report publication announcement. It specifically reports share capital changes (including repurchases and share option movements). This aligns with the "Share Issue/Capital Change" category (SHA).
2025-06-05 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 26, 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy for the company’s Annual General Meeting (AGM) where shareholders are solicited to appoint a proxy and vote on resolutions. It is not the AGM presentation itself, nor is it the report or the results. It is part of the proxy solicitation materials sent to shareholders in advance of the meeting. Therefore, it best fits the Proxy Solicitation & Information Statement category.
2025-05-27 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the company’s Annual General Meeting, sent to shareholders with details of resolutions, proxy appointment procedures and voting instructions. It is not the annual report itself, nor is it the post‐meeting voting results. The content is used to solicit proxies and provide meeting information to shareholders. This aligns with the Proxy Solicitation & Information Statement category (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2025-05-27 English
CIRCULAR OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the Notice of the Annual General Meeting, details of resolutions to be voted on (e.g., annual report approval, board appointments, auditor appointment, amendments, mandates), and instructions for proxy voting. This is exactly the type of proxy solicitation and information statement sent to shareholders ahead of a meeting. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2025-05-27 English
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 1% confidence The document is a corporate announcement filed on the Hong Kong Exchange announcing the proposed appointment of a new independent non-executive director. It details board resolution, biographical details, independence confirmations, and notes that shareholder approval will be sought at the AGM. This is an announcement of a board change, fitting the Board/Management Information category.
2025-05-27 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings Classification · 1% confidence The document is an announcement by a Hong Kong‐listed company under Listing Rule 13.51(4) regarding the retirement of its current auditor and the proposed appointment of a new auditor. It is not an audit report itself (so not AR), nor a financial report or earnings release, AGM material, or management change. It is a regulatory announcement of auditor change and thus falls under the fallback category “Regulatory Filings” (RNS).
2025-05-27 English

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