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

Ticker · 6682 ISIN · CNE100005KD7 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 194 across all filing types
Latest filing 2026-05-26 Proxy Solicitation & In…
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
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 16, 2026
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a FORM OF PROXY for the Annual General Meeting of Phancy Group Co., Ltd., providing instructions for shareholders to appoint proxies and vote on resolutions. This falls squarely under Proxy Solicitation & Information Statement (materials sent to shareholders to request votes for meetings).
2026-05-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 85% confidence The document is a formal “Notice of Annual General Meeting” published on the Hong Kong Stock Exchange. It provides the date, venue, resolutions to be considered at the AGM, proxy appointment instructions, and related procedural notes. It is not a financial report, audit report, earnings release or proxy statement in the US sense, nor does it contain financial statements or detailed analysis. Rather, it is the official notice convening the AGM. Therefore it falls under AGM Information (AGM-R).
2026-05-26 English
CIRCULAR OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a shareholder circular setting out the notice of the Annual General Meeting (AGM), the proposed resolutions (annual report, board report, financial report, profit distribution, auditor re-appointment, share repurchase and issuance mandates, amendments to articles, etc.), and includes proxy instructions and explanatory statements. It is not the full annual report itself, nor a simple publication announcement. It is clearly materials sent to shareholders to solicit votes at the AGM, matching the Proxy Solicitation & Information Statement definition (PSI).
2026-05-26 English
GRANT OF SHARE OPTIONS UNDER SHARE OPTION SCHEME
Share Issue/Capital Change Classification · 95% confidence The document is an announcement by Phancy Group Co., Ltd. regarding the grant of share options under its share option scheme pursuant to the Listing Rules. It provides details on the date, number of options, exercise price, vesting schedule, and conditions. This constitutes a corporate capital change event (issuing share options) rather than an earnings release, management commentary, or regulatory filing, fitting the definition of Share Issue/Capital Change (SHA).
2026-05-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 85% confidence The document provides a listing of the company’s board of directors, their roles (executive, non-executive, independent), and committee memberships. It does not present financial results, proxy materials, or a full annual/interim report. This is a corporate announcement detailing board composition and management structure, fitting the Board/Management Information category.
2026-05-26 English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) RESIGNATION OF EXECUTIVE DIRECTOR AND (3) CHANGE OF ADMINISTRATIVE POSITION
Board/Management Information Classification · 82% confidence The document is an announcement regarding proposed amendments to the company’s Articles of Association and changes in executive management (resignation of an executive director, adjustment of administrative positions). It does not contain financial statements or results, nor is it a full report or proxy statement. It clearly falls under announcements of board and senior management changes, matching the “Board/Management Information” category (MANG).
2026-05-26 English

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