<SEC-DOCUMENT>0001477932-19-005061.txt : 20190821
<SEC-HEADER>0001477932-19-005061.hdr.sgml : 20190821
<ACCEPTANCE-DATETIME>20190821064457
ACCESSION NUMBER:		0001477932-19-005061
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190821
FILED AS OF DATE:		20190821
DATE AS OF CHANGE:		20190821

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

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34958
		FILM NUMBER:		191041214

	BUSINESS ADDRESS:	
		STREET 1:		6/F., BUILDING 1
		STREET 2:		NO. 181 DONGHU ROAD, WUCHANG DISTRICT
		CITY:			WUHAN CITY, HUBEI PROVINCE
		STATE:			F4
		ZIP:			361000
		BUSINESS PHONE:		86 1365 5939 932

	MAIL ADDRESS:	
		STREET 1:		6/F., BUILDING 1
		STREET 2:		NO. 181 DONGHU ROAD, WUCHANG DISTRICT
		CITY:			WUHAN CITY, HUBEI PROVINCE
		STATE:			F4
		ZIP:			361000

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	China Xiniya Fashion Ltd
		DATE OF NAME CHANGE:	20100818
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>dxf_6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<html><head><title>dxf_6k.htm</title><!--Document Created by EDGARMaster--></head><BODY spellcheck="true" style="text-align:justify;font:10pt TIMES NEW ROMAN;margin:0px 7%"><b><table style="FONT-SIZE: 1px" cellspacing="0" cellpadding="0" width="100%" border="0"><tr><td><div style="HEIGHT: 4px; WIDTH: 100%; BACKGROUND: #000000; MARGIN: 0px 0px 2px" name="hrule"></div><div style="HEIGHT: 2px; WIDTH: 100%; BACKGROUND: #000000" name="hrule"></div></td></tr></table><p style="MARGIN: 0px">&nbsp;</p></b><p style="MARGIN: 0px" align="center"><b><font size="3">UNITED STATES </font></b></p><p style="MARGIN: 0px" align="center"><b><font size="3">SECURITIES AND EXCHANGE COMMISSION </font></b></p><p style="MARGIN: 0px" align="center"><font size="3"><b>Washington, D.C. 20549</b> </font></p><p style="MARGIN: 0px" align="center">&nbsp;</p><p style="MARGIN: 0px" align="center"><b><font size="5">Form 6-K </font></b></p><p style="MARGIN: 0px" align="center">&nbsp;</p><p style="MARGIN: 0px" align="center"><b>REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE </b></p><p style="MARGIN: 0px" align="center"><b>SECURITIES EXCHANGE ACT OF 1934 </b></p><p style="MARGIN: 0px" align="center">&nbsp;</p><p style="MARGIN: 0px" align="center">For the month of <b>August, 2019</b></p><p style="MARGIN: 0px" align="center">&nbsp;</p><p style="MARGIN: 0px" align="center">Commission file number: <u><b>001-34958</b></u></p><p style="MARGIN: 0px">&nbsp;</p><table style="TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="60%" align="center" bgcolor="#ffffff" border="0"><tr height="15"><td style="BORDER-BOTTOM: 1px solid" width="100%"><p style="MARGIN: 0px" align="center"><b><font size="5">DUNXIN FINANCIAL HOLDINGS LIMITED</font></b></p></td></tr></table><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px" align="center"><b>23<sup>rd</sup> Floor, Lianfa International Building</b></p><p style="MARGIN: 0px" align="center"><b>128 Xudong Road, Wuchang District</b></p><p style="MARGIN: 0px" align="center"><b>Wuhan City, Hubei Province, 430063</b></p><p style="MARGIN: 0px" align="center"><u><b>People&#8217;s Republic of China </b></u></p><p style="MARGIN: 0px" align="center">(Address of Principal Executive Offices)</p><p style="MARGIN: 0px" align="center">&nbsp;</p><p style="MARGIN: 0px" align="justify">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. </p><p style="MARGIN: 0px" align="justify">&nbsp;</p><p style="MARGIN: 0px" align="center">Form 20-F <font face="Wingdings">x </font>Form 40-F <font style="FONT-FAMILY: Wingdings">&#168;</font></p><p style="MARGIN: 0px" align="center"><font face="Wingdings"></font>&nbsp;</p><p style="MARGIN: 0px" align="justify">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): <font style="FONT-FAMILY: Wingdings">&#168;</font></p><p style="MARGIN: 0px" align="justify"><font face="Wingdings"></font>&nbsp;</p><p style="MARGIN: 0px" align="justify">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): <font style="FONT-FAMILY: Wingdings">&#168;</font></p><p style="MARGIN: 0px">&nbsp;</p><b><table style="FONT-SIZE: 1px" cellspacing="0" cellpadding="0" width="100%" border="0"><tr><td><div style="HEIGHT: 2px; WIDTH: 100%; BACKGROUND: #000000; MARGIN: 0px 0px 2px" name="hrule"></div><div style="HEIGHT: 4px; WIDTH: 100%; BACKGROUND: #000000" name="hrule"></div></td></tr></table><p style="MARGIN: 0px"><table class="pagebreak" style="FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="100%" border="0"><tr><td class="hpbhr">&nbsp;</td></tr><tr><td>&nbsp;</td></tr><tr><td><div style="WIDTH: 100%; PAGE-BREAK-AFTER: always; LINE-HEIGHT: 0px"></div>&nbsp;</td></tr><tr><td>&nbsp;</td></tr></table></p></b><p style="MARGIN: 0px"><b>Resignation of Independent Director </b></p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px">On August 8, 2019, Mr. H. David Sherman submitted his resignation from his position as the independent director of Dunxin Financial Holdings Limited (NYSE AMERICAN: DXF) (the &#8220;Company&#8221;). Mr. Sherman confirmed that his resignation is for personal reasons and does not involve any disagreements with the Company.</p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px">Following the resignation, the Company will need to fill the vacancy created by the resignation of Mr. Sherman including the position of chair of the audit committee of the board of directors of the Company (&#8220;Board&#8221;) along with other positions on the other committees of the Board. The Company has begun the process of seeking a replacement independent director.</p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px"><table id="pagebreakedd84f98-f099-4efe-b1db-a56f092b24ae" class="pagebreak" style="FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="100%" border="0"><tr><td class="hpbhr">&nbsp;</td></tr><tr><td style="BORDER-BOTTOM: black 1px solid; TEXT-ALIGN: center">2</td></tr><tr><td><div style="WIDTH: 100%; PAGE-BREAK-AFTER: always; LINE-HEIGHT: 0px"></div>&nbsp;</td></tr><tr><td>&nbsp;</td></tr></table></p><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px" align="center"><b>SIGNATURE</b></p><p style="MARGIN: 0px" align="center">&nbsp;</p><p style="MARGIN: 0px; TEXT-INDENT: 45px" align="justify">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.</p><p style="MARGIN: 0px">&nbsp;</p><table style="TEXT-ALIGN: justify; FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="100%" border="0"><tr height="15"><td><p style="MARGIN: 0px">&nbsp;</p></td><td colspan="2"><p style="MARGIN: 0px"><b>Dunxin Financial Holdings Limited</b></p></td><td></td></tr><tr height="15"><td width="50%"></td><td width="5%"></td><td width="35%"></td><td width="10%"><p style="MARGIN: 0px">&nbsp;</p></td></tr><tr height="15"><td><p style="MARGIN: 0px">Date: August 21, 2019</p></td><td><p style="MARGIN: 0px">By:</p></td><td style="BORDER-BOTTOM: 1px solid"><p style="MARGIN: 0px"><em>/s/ Ricky Qizhi Wei</em></p></td><td></td></tr><tr height="15"><td><p style="MARGIN: 0px">&nbsp;</p></td><td><p style="MARGIN: 0px">Name:</p></td><td><p style="MARGIN: 0px">Ricky Qizhi Wei</p></td><td></td></tr><tr height="15"><td><p style="MARGIN: 0px">&nbsp;</p></td><td><p style="MARGIN: 0px">Title:</p></td><td><p style="MARGIN: 0px">Chairman and Chief Executive Officer</p></td><td></td></tr></table><p style="MARGIN: 0px">&nbsp;</p><p style="MARGIN: 0px"><table class="pagebreak" style="FONT: 10pt TIMES NEW ROMAN" cellspacing="0" cellpadding="0" width="100%" border="0"><tr><td class="hpbhr">&nbsp;</td></tr><tr><td style="BORDER-BOTTOM: black 1px solid; TEXT-ALIGN: center">3</td></tr></table></p><p style="MARGIN: 0px">&nbsp;</p></BODY><!--Document Created by EDGARMaster--></html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
