| 2026-03-18 |
详情>>
股本变动：
变动后总股本12191.20万股
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| 2026-03-18 |
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业绩披露：
2025年年报每股收益22.48元,归母净利润59.90亿元,同比去年增长-4.38%
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| 2026-03-18 |
财报披露：
美东时间 2026-03-18 盘后发布财报
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| 2025-11-19 |
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业绩披露：
2025年三季报(累计)每股收益18.44元,归母净利润49.70亿元,同比去年增长14.32%
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| 2025-08-14 |
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业绩披露：
2025年中报每股收益12.93元,归母净利润35.34亿元,同比去年增长38.88%
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| 2025-05-19 |
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业绩披露：
2025年一季报每股收益6.41元,归母净利润18.00亿元,同比去年增长54.62%
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| 2025-05-13 |
股东大会：
将于2025-06-30召开股东大会
会议内容 ▼▲
- 1.As a special resolution, That, the English name of the Company be changed from “Qifu Technology, Inc.” to “Qfin Holdings, Inc.”;
2.As a special resolution, That, the Third Amended and Restated Memorandum and Articles of Association of the Company currently in effect be amended and restated by the deletion in their entirety and by the substitution in their place of the Fourth Amended and Restated Memorandum and Articles of Association in the form attached hereto as Appendix I;
3.As an ordinary resolution, That, Deloitte Touche Tohmatsu Certified Public Accountants LLP shall be re-appointed as the auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2025;
4.As an ordinary resolution, That, Mr. Xiangge Liu shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association.
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| 2025-03-25 |
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业绩披露：
2022年年报每股收益12.87元,归母净利润40.24亿元,同比去年增长-30.4%
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| 2025-03-25 |
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业绩披露：
2024年年报每股收益21.02元,归母净利润62.64亿元,同比去年增长46.18%
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| 2024-11-19 |
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业绩披露：
2024年三季报(累计)每股收益14.39元,归母净利润43.48亿元,同比去年增长37.00%
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| 2024-08-14 |
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业绩披露：
2024年中报每股收益8.27元,归母净利润25.45亿元,同比去年增长25.26%
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| 2024-05-20 |
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业绩披露：
2024年一季报每股收益3.73元,归母净利润11.64亿元,同比去年增长24.64%
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| 2024-05-08 |
股东大会：
将于2024-06-27召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, THAT, Deloitte Touche Tohmatsu Certified Public Accountants LLP shall be re-appointed as the auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2024.
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| 2024-04-26 |
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业绩披露：
2023年年报每股收益13.36元,归母净利润42.85亿元,同比去年增长6.49%
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| 2023-05-12 |
股东大会：
将于2023-06-30召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, THAT, Deloitte Touche Tohmatsu Certified Public Accountants LLP shall be re-appointed as the auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2023.
2.As an ordinary resolution, THAT, Ms. Jiao Jiao shall be re-elected as a director of the Company at this annual general meeting and retain office until her retirement pursuant to the Company’s memorandum and articles of association.
3.As an ordinary resolution, THAT, Mr. Fan Zhao shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association.
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| 2023-02-14 |
股东大会：
将于2023-03-31召开股东大会
会议内容 ▼▲
- 1.As a special resolution, THAT, the English name of the Company be changed from “360 DigiTech, Inc.” to “Qifu Technology, Inc.” and the name “奇富科技股份有限公司” be adopted as the dual foreign name of the Company.
2.As a special resolution, THAT, the authorized share capital of the Company be varied and amended as follows (the “Variation of Share Capital”):
(a)all authorized Class B Ordinary Shares of US$0.00001 each (whether issued or unissued) shall be re-designated and re-classified as Class A Ordinary Shares of US$0.00001 each on a one-for-one basis.
(b)all authorized and unissued shares of a par value of US$0.00001 each of such class or classes (however designated) as the board of directors of the Company may determine in accordance with the Memorandum of Association and Articles of Association of the Company shall be re-designated and re-classified as Class A Ordinary Shares of US$0.00001 each on a one-for-one basis,such that following the Variation of Share Capital, the authorized share capital of the Company shall be US$50,000 divided into 5,000,000,000 Class A Ordinary Shares of US$0.00001 each.
3.As a special resolution, THAT, the Second Amended and Restated Memorandum and Articles of Association of the Company currently in effect be amended and restated by the deletion in their entirety and by the substitution in their place of the Third Amended and Restated Memorandum of Association and Articles of Association in the form attached hereto as Appendix I.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2020-08-10 |
股东大会：
将于2020-09-15召开股东大会
会议内容 ▼▲
- 1.THAT the name of the Company be and is hereby changed from “360 Finance, Inc.” to “360 DigiTech, Inc.,” effective immediately, and that any one director or officer of the Company be and is hereby authorized to take any and every action that might be necessary, appropriate or desirable to give effect to the foregoing resolution as such director or officer, in his/her absolute discretion, thinks fit, including but not limited to, attendance on any filing or registration procedures for and on behalf of the Company in the Cayman Islands.
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