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Z Fin Limited — Investor Relations & Filings

Ticker · 1168 HKEX Financial and insurance activities
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Filings indexed 14 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1168

About Z Fin Limited

https://www.zfin.com

Z Fin Limited operates as an investment holding company with core activities spanning real estate and diversified financial services. Its real estate segment includes property development, leasing, and management services. The financial services division offers comprehensive solutions such as asset management, finance leasing, and fintech solutions. Additionally, the company provides money lending services, focusing on mortgage and personal loan financing, and engages in multiple consultancy and project services.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2026
Regulatory Filings
2026-05-04 English
Notification letter and reply form to Non-registered Holders
Report Publication Announcement Classification · 1% confidence The document is a notice informing non-registered shareholders of the availability of the Company’s 2025 Annual Report, Circular and Notice of AGM, directing them to the website or how to request printed copies. It does not contain the actual report or substantive financial data but simply announces publication and access arrangements. This fits the definition of a Report Publication Announcement (RPA).
2026-04-30 English
Notification letter and reply form to Registered Holders
Report Publication Announcement Classification · 1% confidence The document is a notification to shareholders that the 2025 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form have been published on the company and HKEXnews websites, along with instructions on how to access printed or electronic versions and a reply form. It does not contain the actual financial statements or meeting materials but merely announces their availability. Under the “Menu vs Meal” rule, this is an announcement of report publication rather than the report itself.
2026-04-30 English
Proxy form for use at an annual general meeting to be held at R3, United Conference Centre, 10/F., United Centre, 95 Queensway, Admiralty, Hong Kong on Monday, 8 June 2026 at 11:00 a.m. (or any adjour
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for shareholders to appoint a proxy and vote on resolutions at the upcoming Annual General Meeting. It provides voting instructions, resolutions to be considered, and logistical details for lodging the form. This fits the definition of Proxy Solicitation & Information Statement, as it is material sent to shareholders to solicit their votes.
2026-04-30 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed notice convening the Annual General Meeting, including the agenda items, resolutions to be voted on, proxy appointment instructions, and logistical information. It is a solicitation of proxies and information to shareholders ahead of the meeting, rather than the meeting materials themselves or the results. This fits the Proxy Solicitation & Information Statement (PSI) category.
2026-04-30 English
Proposals Involving General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Change of auditors, Proposed adoption of 2026 share option scheme and Termination of 2022 share
Regulatory Filings
2026-04-30 English

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