6-K 1 dxf_6k.htm FORM 6-K dxf_6k.htm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Form 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of September 2023

 

Commission file number: 001-34958

 

DUNXIN FINANCIAL HOLDINGS LIMITED

 

23rd Floor, Lianfa International Building

128 Xudong Road, Wuchang District

Wuhan City, Hubei Province 430063

People’s Republic of China

(Address of Principal Executive Offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40- F.

 

Form 20-F ☒     Form 40-F ☐

 

 

 

 

Dunxin Financial Holdings Limited furnishes under the cover of Form 6-K the following:

 

Exhibits

 

Exhibit No.

 

Description

99.1

 

Notice of Extraordinary General Meeting of Shareholders of Dunxin Financial Holdings Limited to be held on October 2, 2023 (the “2023 EGM”)

99.2

 

Form of Proxy for the 2023 EGM

99.3

 

Depositary’s Notice of 2023 EGM

99.4

 

Voting Instructions of American Depositary Shares for the 2023 EGM

 

 
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SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

Dunxin Financial Holdings Limited

 

 

 

 

 

Date: September 1, 2023

By:

/s/ Yuan Gao

 

 

Name:

Yuan Gao

 

 

Title:

Chief Executive Officer

 

 

 
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