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Yinsheng Digifavor Company Limited — Investor Relations & Filings

Ticker · 3773 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 374 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 3773

About Yinsheng Digifavor Company Limited

http://www.nnk.com.hk

Yinsheng Digifavor Company Limited is an investment holding company specializing in the provision of mobile and data usage top-up services. The company primarily serves mobile subscribers in the People's Republic of China, utilizing distribution channels that include electronic banking systems of PRC banks and various third-party online and offline platforms. Expanding beyond telecommunications, Yinsheng Digifavor also functions as a digital products and marketing solutions provider, engaging in digital product trading and marketing planning.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE DIGITAL MARKETING TRAFFIC SALES FRAMEWORK AGREEMENT
Regulatory Filings Classification · 1% confidence The document is a Hong Kong Stock Exchange announcement titled “SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RENEWAL OF CONTINUING CONNECTED TRANSACTIONS.” It outlines additional remedial measures and internal controls under Chapter 14A of the Listing Rules but does not present full financial statements, nor is it an annual or interim report, earnings release, proxy circular, or other defined category. It is not announcing board changes, dividends, legal proceedings, or share issues. It is a regulatory announcement about connected transactions, fitting the fallback “Regulatory Filings” category (RNS).
2026-04-22 English
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES (INCLUDING SALE OR TRANSFER OF TREASURY SHARES) AND TO REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDME
Regulatory Filings
2026-04-16 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a ‘Form of Proxy’ for shareholders to appoint proxies and vote at the upcoming Annual General Meeting. This is part of the materials sent to shareholders to solicit proxies and provide voting information rather than the AGM presentation itself or the vote results. It aligns precisely with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is clearly a Notice of the 2026 Annual General Meeting of Yinsheng Digifavor Company Limited, containing the meeting date, venue, proposed ordinary and special resolutions, proxy appointment instructions, record dates and procedural notes. It is sent to shareholders to provide information about the meeting and to solicit their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI) rather than an actual slide deck presentation (AGM-R) or a results announcement.
2026-04-16 English
Annual Report 2025
Regulatory Filings
2026-04-16 English

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