# EDGAR Filing Document

**Accession Number:** 0001499494
**File Stem:** 0001477932-23-000859
**Filing Date:** 2023-2
**Character Count:** 3141
**Document Hash:** d5c7611bd833dc995f70ff5d6db5e289
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001477932-23-000859.hdr.sgml**: 20230209

**ACCESSION NUMBER**: 0001477932-23-000859

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20230208

**FILED AS OF DATE**: 20230209

**DATE AS OF CHANGE**: 20230209

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Dunxin Financial Holdings Ltd
- **CENTRAL INDEX KEY:** 0001499494
- **STANDARD INDUSTRIAL CLASSIFICATION:** FINANCE SERVICES [6199]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** E9
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-34958
- **FILM NUMBER:** 23606190

**BUSINESS ADDRESS:**
- **STREET 1:** 27TH FLOOR, LIANFA INTERNATIONAL BLDG.
- **STREET 2:** 128 XUDONG ROAD, WUCHANG DISTRICT
- **CITY:** WUHAN CITY, HUBEI PROVINCE
- **STATE:** F4
- **ZIP:** 430063
- **BUSINESS PHONE:** 86 27-87303888

**MAIL ADDRESS:**
- **STREET 1:** 27TH FLOOR, LIANFA INTERNATIONAL BLDG.
- **STREET 2:** 128 XUDONG ROAD, WUCHANG DISTRICT
- **CITY:** WUHAN CITY, HUBEI PROVINCE
- **STATE:** F4
- **ZIP:** 430063

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** China Xiniya Fashion Ltd
- **DATE OF NAME CHANGE:** 20100818

**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 **February 2023**

Commission file number:**001-34958**

**DUNXIN FINANCIAL HOLDINGS LIMITED**<br>

**23rd Floor, Lianfa International Building**

**128 Xudong Road, Wuchang District**

**Wuhan City, Hubei Province 430063**

**<u>People's Republic of China</u>**

(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 ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulations S-T Rule 101(b)(1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulations S-T Rule 101(b)(7): ☐

On February 8, 2023, Mr. Weitao Liang resigned from his positions as Director of Dunxin Financial Holdings Limited's (the "**Company**") board of directors (the "**Board**"), member of the Audit Committee and the Compensation Committee of the Board, and chairman of the Nominating and Corporate Governance Committee of the Board, effective immediately. Mr. Liang's resignation is not as a result of any disagreement with the Company relating to its operations, policies or practices.

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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.

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| | | |
|:---|:---|:---|
|  | **Dunxin Financial Holdings Limited** | **Dunxin Financial Holdings Limited** |
| Date: February 9, 2023 | By: | */s/ Ricky Qizhi Wei* |
|  | Name: | Ricky Qizhi Wei |
|  | Title: | Chairman and Chief Executive Officer |

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