CIFI Holdings (Group) Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

SEHK:884 Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
11 Sep 24	BuyHK$208,696	Rosy Fortune Investments Limited	Company	1,000,000	HK$0.21
10 Sep 24	SellHK$191,001	Rosy Fortune Investments Limited	Company	1,000,000	HK$0.19
13 May 24	BuyHK$89,101	Hailin Ru	Individual	220,000	HK$0.41
13 May 24	SellHK$88,453	Hailin Ru	Individual	218,400	HK$0.41

Insider Trading Volume

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of 884?
Owner Type	Number of Shares	Ownership Percentage
Institutions	232,274,786	2.21%
Individual Insiders	996,086,745	9.49%
Private Companies	4,101,126,406	39.1%
General Public	5,171,943,345	49.2%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.

Top Shareholders

Top 25 shareholders own 50.75% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
26.1%	Rosy Fortune Investments Limited	2,737,372,105	HK$711.7m	0%	no data
13%	Sun Success Trust	1,363,754,301	HK$354.6m	0%	no data
6.8%	Wei Lin	714,452,194	HK$185.8m	0%	no data
2.45%	Feng Lin	257,763,464	HK$67.0m	0%	no data
1.17%	Matthews International Capital Management, LLC	123,212,768	HK$32.0m	1.47%	0.05%
0.44%	Norges Bank Investment Management	46,327,505	HK$12.0m	0%	no data
0.25%	Allianz Global Investors U.S. LLC	26,106,968	HK$6.8m	24.2%	0.01%
0.2%	The Vanguard Group, Inc.	20,720,000	HK$5.4m	-6.51%	no data
0.099%	Zhong Lin	10,401,321	HK$2.7m	0%	no data
0.067%	Pacific Investment Management Company LLC	7,014,000	HK$1.8m	3.85%	no data
0.049%	Xin Yang	5,179,091	HK$1.3m	0%	no data
0.038%	Huatai-PineBridge Fund Management Co., Ltd.	4,000,000	HK$1.0m	0%	no data
0.031%	Charles Schwab Investment Management, Inc.	3,226,000	HK$838.8k	-2.68%	no data
0.027%	Hailin Ru	2,805,120	HK$729.3k	0%	no data
0.021%	Yongyue Zhang	2,245,591	HK$583.8k	0%	no data
0.016%	Wee Seng Tan	1,632,602	HK$424.6k	0%	no data
0.013%	Ming Ge	1,407,362	HK$365.9k	0%	no data
0.006%	AXA Investment Managers S.A.	628,000	HK$163.3k	0%	no data
0.0037%	BMO Asset Management Corp.	388,960	HK$101.0k	0%	no data
0.0027%	American Century Investment Management Inc	282,880	HK$73.4k	-0.02%	no data
0.0019%	Caiyi Lin	200,000	HK$51.9k	0%	no data
0.0019%	E Fund Management Co., Ltd.	196,000	HK$51.1k	0%	no data
0.00094%	Keywise Capital Management (HK) Limited	99,000	HK$25.7k	0%	no data
0.00063%	Storebrand Fonder AB,	65,728	HK$17.2k	0%	no data
0.00004%	Storebrand Asset Management AS	4,368	HK$1.1k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/02/02 13:56
End of Day Share Price	2025/01/28 00:00
Earnings	2024/06/30
Annual Earnings	2023/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

CIFI Holdings (Group) Co. Ltd. is covered by 32 analysts. 3 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

Analyst	Institution
Eric Du	BofA Global Research
Wai Mo Cheng	CGS International
Cong Lv	Changjiang Securities Co. LTD.