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Z Fin Limited — Investor Relations & Filings

Ticker · 1168 ISIN · BMG8165B3008 HKEX Financial and insurance activities
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Filings indexed 15 across all filing types
Latest filing 2026-05-22 Governance Information
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
2026 Share Option Scheme (Eng)
Governance Information Classification · 87% confidence The document is the full text of Z Fin Limited’s Share Option Scheme rules, detailing definitions, purpose, conditions, administration, eligibility, and terms for granting options. It is a corporate governance document setting out internal rules and procedures (i.e., a share option plan), not an earnings release, audit, board change notice, capital issuance announcement, or certificate of publication. The appropriate category for a formal governance plan detailing internal rules and procedures is Governance Information (CGR).
2026-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2026
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 30 April 2026. It details movements in authorised/registered share capital, issued shares, treasury shares, share options, and confirms public float sufficiency. It is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, focusing on share capital and shareholding movements rather than financial performance or management commentary. The document is about share capital and shareholding disclosures, which aligns with announcements regarding share issues or capital changes. It is not an annual or interim report, earnings release, or management discussion. It is not a proxy, voting result, or director dealing report. Therefore, the best fitting category is Share Issue/Capital Change (SHA). The document length (7792 characters) and detailed data support it being a substantive report on share capital movements, not just an announcement of a report publication or a certification.
2026-05-04 English
Notification letter and reply form to Non-registered Holders
Report Publication Announcement Classification · 92% 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 · 90% 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 · 87% 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 · 90% 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

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