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JF SmartInvest Holdings Ltd — Investor Relations & Filings

Ticker · 9636 ISIN · KYG5139W1050 LEI · 83680005BPS0CICDED02 HKEX Financial and insurance activities
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Filings indexed 244 across all filing types
Latest filing 2026-05-27 Transaction in Own Shar…
Country KY Cayman Islands
Listing HKEX 9636

About JF SmartInvest Holdings Ltd

https://www.jfztkg.com/IR.html

JF SmartInvest Holdings Ltd operates as a next-generation stock investment assistant and online investment decision-making solution provider, focusing on smart investment services for individual investors. The company's core business involves the provision of equity investment instruments and financial software sales. Key services include market data processing, data analysis, investment decision support, and online investor content services, such as high-end investor education. JF SmartInvest is also strategically expanding its digital asset footprint through investments in licensed trading platforms.

Recent filings

Filing Released Lang Actions
Next Day Disclosure Return
Transaction in Own Shares Classification · 89% confidence The document is a regulatory return (FF305 Next Day Disclosure Return) filed by JF SmartInvest Holdings Ltd disclosing changes in issued shares and treasury shares, specifically detailing a repurchase of 183,200 shares and reporting on-market buyback activity. This falls squarely under a Transaction in Own Shares (share repurchase) filing.
2026-05-27 English
i. PROPOSED DECLARATION OF FINAL DIVIDEND; ii. PROPOSED RE-ELECTION OF RETIRING DIRECTORS; iii. PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES; iv. PROPOSED RE-APPOINTMENT O
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular containing detailed proposals for the Annual General Meeting (AGM) (dividend declaration, re-election of directors, issue and buy-back mandates, re-appointment of auditor), the notice of the AGM, explanatory statements and a form of proxy. It is designed to solicit votes and provide information for shareholder resolutions. This matches the Proxy Solicitation & Information Statement category.
2026-05-26 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON JUNE 18, 2026
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a proxy form used by shareholders to appoint a proxy and vote at the Annual General Meeting. It is part of the proxy solicitation materials sent to shareholders requesting votes for meeting resolutions. Therefore, it falls under “Proxy Solicitation & Information Statement” (PSI).
2026-05-26 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal Notice of Annual General Meeting of JF SmartInvest Holdings Ltd, setting out the time, place, agenda items (adoption of financial statements, dividend declaration, re-election of directors, auditor appointment, general mandates, etc.) and proxy voting instructions. It is not the actual Annual Report or financial statements, nor an earnings release or certification. It is part of the proxy solicitation materials sent to shareholders to request votes at the AGM. Therefore, it best fits Proxy Solicitation & Information Statement (Code: PSI).
2026-05-26 English
Final Dividend for the year ended 31 December 2025 (updated)
Notice of Dividend Amount Classification · 92% confidence The document is an official announcement detailing the final dividend amount, record date, payment date, and related logistics for the year ended 31 December 2025. It is clearly a Notice of Dividend Amount, providing key dividend information rather than a full financial report or supplemental material.
2026-05-26 English
CLOSURE OF REGISTER OF MEMBERS
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a regulatory announcement concerning the closure of the register of members to determine voting rights at the upcoming AGM and qualification for the final dividend. It does not contain full financial statements or constitute an annual/interim report; rather, it provides official record dates and procedures for voting and dividend entitlement. This precisely fits the “Voting Rights Announcements” portion of “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-26 English

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