6-K

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 December 2022

Commission file number:001-34958

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 ☐

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): ☐

EXHIBIT INDEX

| 99.1 | Notice of Annual General Meeting of Shareholders of the Company |

| 99.2 | Depositary Notice to Holders of American Depositary Shares |

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.

| | Name: | Ricky Qizhi Wei |

| | Title: | Chairman and Chief Executive Officer |

dxf_ex991.htm

EXHIBIT 99.1

DUNXIN FINANCIAL HOLDINGS LIMITED

23th Floor, Lianfa International Building,

128 Xudong Road, Wuchang District,

Wuhan City, Hubei Province, 430063

People’s Republic of China

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

To Be Held on January 16, 2023

NOTICE IS HEREBY GIVEN that the 2022 annual general meeting of shareholders (the “AGM”) of Dunxin Financial Holdings Limited (the “Company”), a Cayman Islands company, will be held at 10:00 a.m., Beijing time, on January 16, 2023 at the Company’s office at 23th Floor, Lianfa International Building, 128 Xudong Road, Wuchang District, Wuhan City, Hubei Province, People’s Republic of China, 430063.

No proposal will be submitted to shareholder approval at the AGM. Instead, the AGM will serve as an open forum for shareholders and beneficial owners of the Company’s American Depositary Shares (“ADSs”) to discuss Company affairs with management.

The Board of Directors of the Company has fixed the close of business on December 22, 2022 as the record date (the “Record Date”) for determining the shareholders entitled to receive notice of the AGM or any adjournment or postponement thereof.

Holders of record of our ordinary shares at the close of business on the Record Date are entitled to attend the AGM and any adjournment or postponement thereof in person. Beneficial owners of the Company’s ADSs are welcome to attend the AGM in person.

Shareholders and ADS holders may obtain a copy of the Company’s annual report on Form 20-F, free of charge, from our website at http://hbctxed.com/.

| /s/ Ricky Qizhi Wei |

| Ricky Qizhi Wei<br> <br>Chairman of the Board of Directors<br> <br>December 28, 2022 |

dxf_ex992.htm EXHIBIT 99.2