股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | | --- | | 2025年10月31日 | | 狀態: | | 新提交 | 致：香港交易及結算所有限公司 公司名稱: 鼎石資本有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00804 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,250,000,000 | HKD | | 0.4 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,250,000,000 | HKD | | 0.4 | HKD | | ...

Group 1 - The company proposes to change its English name from "Pinestone Capital Limited" to "DODO Asset Holdings Limited" [1] - The company plans to abolish its Chinese dual foreign name "鼎石资本有限公司" and adopt "多多资产集团有限公司" as its new Chinese dual foreign name [1]

Core Viewpoint - The company Pinestone Capital Limited (00804) plans to change its name to DODO Asset Holdings Limited, along with a new Chinese name, 多多资产集团有限公司 [1] Group 1 - The board of directors has proposed the name change for the company [1] - The current Chinese dual foreign name "鼎石资本有限公司" will be abolished [1] - The new Chinese dual foreign name will be "多多资产集团有限公司" [1]

Group 1 - The company proposes to change its English name from "Pinestone Capital Limited" to "DODO Asset Holdings Limited" [1] - The company will abolish its Chinese dual foreign name "鼎石资本有限公司" and adopt "多多资产集团有限公司" as its new Chinese dual foreign name [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Pinestone Capital Limited 鼎石資本有限公司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：804） 建議更改公司名稱 本公告乃由鼎石資本有限公司（「本公司」）董事（「董事」）會（「董事會」）建議更改公司名稱。 建議更改公司名稱 董事會建議將本公司英文名稱由「Pinestone Capital Limited」更改為「DODO Asset Holdings Limited」，並廢除本公司的中文雙重外文名稱「鼎石資本有限公司」及採用「多多資產集團 有限公司」作為本公司的中文雙重外文名稱（「建議更改公司名稱」）。 建議更改公司名稱的條件 此外，待香港聯合交易所有限公司（「聯交所」）確認後，本公司股份（「股份」）於聯交所買 賣的英文股份簡稱亦將於建議更改公司名稱生效後變更。待建議更改公司名稱生效後， 本公司亦將採納新的公司標誌及新網址。 建議更改公司名稱的 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 承董事會命 鼎石資本有限公司 聯席主席兼執行董事 李鎮彤 有關委任獨立非執行董事的補充公告 茲提述日期為2025年10月23日之公告（「該公告」），內容包括鼎石資本有限公司（「本公司」） 的獨立非執行董事委任等事項。除另有界定外，本公告所用詞彙與該公告所界定者具有 相同涵義。 本公司謹此補充有關姜天萃女士（「姜女士」）委任本公司獨立非執行董事的以下額外資料。 本公司董事（「董事」）會（「董事會」）謹此補充，姜女士已向本公司確認：(a)其符合上市規 則第3.13(1)至(8)條所述的各項獨立性因素；(b)其過去或現在概無於本公司或其附屬公司 業務中擁有任何財務或其他權益，且與本公司任何核心關連人士（定義見上市規則）概無 任何關係；(c)於其獲委任時並無其他可能影響其獨立性的因素。董事會亦認為，姜女士 符合上市規則第3.13條所載的獨立性規定。 除上述披露者外，該公告披露之所有其他資料均維持不變。 香港，20 ...

Core Viewpoint - Ding Shi Capital (00804.HK) announced the appointment of Li Zhentong as Co-Chairman and Lu Weixing as Co-Chairman, effective from October 23, 2025 [2] Group 1: Leadership Changes - Li Zhentong has been appointed as Co-Chairman of Ding Shi Capital [2] - Lu Weixing has also been appointed as Co-Chairman, effective from the same date [2] Group 2: Background of Lu Weixing - Lu Weixing, aged 46, graduated from Fudan University in 2002 and joined Alibaba Group in 2005 [4] - He previously served as Vice President of Alibaba Group and held managerial positions in Alibaba Auction and Alibaba Asset [4] Group 3: Achievements and Experience - Lu Weixing has over 15 years of experience in asset trading, operations, and services, being a pioneer in online auctions in China and globally [6] - Under his leadership, Alibaba Auction, founded in 2012, has become a leading global online auction platform, while Alibaba Asset, established in 2015, has grown into a leading asset trading network [7] - During his tenure, Lu Weixing's initiatives served over 300 million consumers annually and provided long-term services to 3,500 courts, 3,300 financial institutions, and 1,000 government agencies [7]

Group 1 - The company announced a series of leadership changes effective from October 23, 2025 [1] - Li Zhentong has been appointed as Co-Chairman after serving as Chairman [1] - Lu Weixing has been appointed as Non-Executive Director and Co-Chairman [1] - Lu Lin has been appointed as Non-Executive Director [1] - Jiang Tiancui has been appointed as Independent Non-Executive Director [1]

Core Points - Ding Shi Capital (00804) announced a leadership change effective from October 23, 2025, with Mr. Li Zhen Tong transitioning from Chairman to Co-Chairman [1] - Mr. Lu Wei Xing has been appointed as a Non-Executive Director and Co-Chairman of the company [1] - Mr. Lu Lin has been appointed as a Non-Executive Director [1] - Ms. Jiang Tian Cui has been appointed as an Independent Non-Executive Director [1]

Core Viewpoint - Ding Shi Capital (00804) announced a leadership change effective from October 23, 2025, with Mr. Li Zhen Tong transitioning from Chairman to Co-Chairman [1] Group 1: Leadership Changes - Mr. Lu Wei Xing has been appointed as a Non-Executive Director and Co-Chairman of the company [1] - Mr. Lu Lin has been appointed as a Non-Executive Director [1] - Ms. Jiang Tian Cui has been appointed as an Independent Non-Executive Director [1]