Qfin Holdings to Hold Annual General Meeting on June 30, 2026

Qfin Holdings (NASDAQ: QFIN; HKEx: 3660) will hold its annual general meeting at 9:30 a.m. Beijing time on June 30, 2026, in Shanghai.

Rhea-AI Summary

Qfin Holdings (NASDAQ: QFIN; HKEx: 3660) will hold its annual general meeting at 9:30 a.m. Beijing time on June 30, 2026, in Shanghai.

Shareholders will consider re-appointing Deloitte Touche Tohmatsu entities as auditors and authorizing the board to set their 2026 remuneration. Record date is May 27, 2026.

Argus May 12 session

-0.38% close to close Open Argus

Details

News Market Reaction – QFIN

On May 12, the day this news came out, QFIN closed 0.38% below the previous close.

Data tracked by StockTitan Argus for the May 12 session.

Market Context

This announcement sets procedural details for QFIN’s annual general meeting on June 30, 2026, includ...

Analysis

This announcement sets procedural details for QFIN’s annual general meeting on June 30, 2026, including auditor reappointment and record dates for ordinary and ADS holders. It does not introduce new financial or strategic information. In context, the stock trades well below its 52-week high of $47 and under the 200-day MA. Investors may focus more on upcoming earnings, regulatory filings, and credit quality trends than on this governance formality.

Key Figures

AGM date and time: 9:30 a.m. on June 30, 2026 Shares record date: May 27, 2026 ADS record date: May 27, 2026 +2 more

AGM date and time

9:30 a.m. on June 30, 2026

Scheduled time of annual general meeting (Beijing time)

Shares record date

May 27, 2026

Record date for Class A Ordinary Shares (Hong Kong time)

ADS record date

May 27, 2026

Record date for ADS holders (New York time)

Par value per share

US$0.00001

Par value of each Class A Ordinary Share

Current share price

$13.18

Price before AGM announcement context, vs 52-week high $47

Historical Context

5 past events · Latest: Apr 27

5 events

1. Apr 27

   ESG report release

   24h Move

   -2.5%

   Publication of 2025 ESG report outlining sustainability and governance priorities.

2. Apr 27

   Annual report filing

   24h Move

   -2.5%

   Filing of 2025 Form 20-F and Hong Kong annual report with regulators.

3. Mar 17

   FY 2025 results

   24h Move

   -8.4%

   Fourth quarter and full-year 2025 results plus higher semi-annual dividend.

4. Mar 05

   Earnings date set

   24h Move

   -2.3%

   Announcement of date and time for Q4 and full-year 2025 earnings release.

5. Nov 18

   Q3 2025 results

   24h Move

   -14.2%

   Q3 2025 unaudited results with revenue growth and user expansion.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

american depositary shares, par value, record date

3 terms

american depositary shares financial

"Holders of record of the Company’s American Depositary Shares (the “ADSs”) as of the close"

American depositary shares (ADSs) are a way for investors in the United States to buy shares of foreign companies without dealing with international markets directly. They represent ownership in a foreign company's stock and are traded on U.S. stock exchanges, making it easier for American investors to buy, sell, and own parts of companies from around the world.

par value financial

"Class A ordinary shares with a par value of US$0.00001 each"

Par value is the fixed amount printed on a bond or stock that represents its original value when issued. It’s like the face value of a coin or bill—what the issuer promises to pay back or the starting price of a stock—though it often doesn’t change with market prices. It matters because it helps determine certain financial details, like how much the company will pay back at maturity.

record date financial

"has fixed the close of business on May 27, 2026, Hong Kong time, as the record date"

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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SHANGHAI, China, May 12, 2026 (GLOBE NEWSWIRE) -- Qfin Holdings, Inc. (NASDAQ: QFIN; HKEx: 3660) (“Qfin Holdings” or the “Company”), a leading AI-empowered Credit-Tech platform in China, today announced that it will hold an annual general meeting of shareholders (the “AGM”) at 9:30 a.m. on June 30, 2026 (Beijing time) at the address of Building 1, No. 98 Qingyijiang Road, Putuo District, Shanghai 200331, People’s Republic of China for the purpose of considering and, if thought fit, re-appointing Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the board of directors of the Company to fix their remuneration for the year ending December 31, 2026.

The board of directors of the Company has fixed the close of business on May 27, 2026, Hong Kong time, as the record date (the “Shares Record Date”) of the Company’s Class A ordinary shares with a par value of US$0.00001 each (the “Class A Ordinary Shares”). Holders of record of the Class A Ordinary Shares as of the Shares Record Date are entitled to attend and vote at the AGM and any adjourned meeting thereof.

Holders of record of the Company’s American Depositary Shares (the “ADSs”) as of the close of business on May 27, 2026, New York time, who wish to exercise their voting rights for the underlying Class A Ordinary Shares represented by their ADSs must give voting instructions according to the voting instruction card received.

The notice of the AGM, which sets forth the resolutions to be submitted to shareholder approval at the meeting, is available on the Company’s website at: https://ir.qfin.com.  

About Qfin Holdings

Qfin Holdings is a leading AI-empowered Credit-Tech platform in China. By leveraging its sophisticated machine learning models and data analytics capabilities, the Company provides a comprehensive suite of technology services to assist financial institutions and consumers and SMEs in the loan lifecycle, ranging from borrower acquisition, preliminary credit assessment, fund matching and post-facilitation services. The Company is dedicated to making credit services more accessible and personalized to consumers and SMEs through Credit-Tech services to financial institutions.

For more information, please visit: https://ir.qfin.com.

Safe Harbor Statement

Any forward-looking statements contained in this announcement are made under the “safe harbor” provisions of the U.S. Private Securities Litigation Reform Act of 1995. Forward-looking statements can be identified by terminology such as “will,” “expects,” “anticipates,” “future,” “intends,” “plans,” “believes,” “estimates” and similar statements. Among other things, the business outlook and quotations from management in this announcement, as well as the Company’s strategic and operational plans, contain forward-looking statements. Qfin Holdings may also make written or oral forward-looking statements in its periodic reports to the U.S. Securities and Exchange Commission (“SEC”), in announcements made on the website of The Stock Exchange of Hong Kong Limited (the “Hong Kong Stock Exchange”), in its annual report to shareholders, in press releases and other written materials and in oral statements made by its officers, directors or employees to third parties. Statements that are not historical facts, including the Company’s business outlook, beliefs and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties. A number of factors could cause actual results to differ materially from those contained in any forward-looking statement, which factors include but not limited to the following: the Company’s growth strategies, changes in laws, rules and regulatory environments, the recognition of the Company’s brand, market acceptance of the Company’s products and services, trends and developments in the credit-tech industry, governmental policies relating to the credit-tech industry, general economic conditions in China and around the globe, and assumptions underlying or related to any of the foregoing. Further information regarding these and other risks and uncertainties is included in Qfin Holdings’ filings with the SEC and announcements on the website of the Hong Kong Stock Exchange. All information provided in this press release is as of the date of this press release, and Qfin Holdings does not undertake any obligation to update any forward-looking statement, except as required under applicable law.

For more information, please contact:

Qfin Holdings
E-mail: ir@qfin.com

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When is the 2026 Qfin Holdings (QFIN) annual general meeting scheduled?

The 2026 Qfin Holdings annual general meeting is scheduled for 9:30 a.m. Beijing time on June 30, 2026. According to Qfin Holdings, the AGM will be held at Building 1, No. 98 Qingyijiang Road, Putuo District, Shanghai, China.

What is the record date for voting at Qfin Holdings (QFIN) AGM on June 30, 2026?

The record date for voting at the Qfin Holdings AGM is May 27, 2026. According to Qfin Holdings, holders of Class A ordinary shares and ADSs on that date are entitled to vote, subject to submitting proper voting instructions for ADSs.

What will Qfin Holdings (QFIN) shareholders vote on at the June 30, 2026 AGM?

Shareholders will vote on re-appointing Deloitte Touche Tohmatsu entities as auditors and authorizing the board to set their 2026 remuneration. According to Qfin Holdings, these resolutions are detailed in the AGM notice on its investor relations website.

How can Qfin Holdings (QFIN) ADS holders vote at the 2026 annual general meeting?

ADS holders can vote by submitting instructions per their voting instruction card by May 27, 2026, New York time. According to Qfin Holdings, these instructions direct the vote of the underlying Class A ordinary shares represented by their ADSs.

Where can investors find the full notice for the Qfin Holdings (QFIN) 2026 AGM?

Investors can find the full AGM notice on Qfin Holdings’ investor relations website at https://ir.qfin.com. According to Qfin Holdings, the notice sets out all resolutions to be presented for shareholder approval at the June 30, 2026 meeting.