冼國柱 FEG Holdings Corporation Limited 鑄帝控股集團有限公司 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股份代號: 1413） 董事名單與其角色和職能 鑄 帝 控 股 集 團 有 限 公 司 董 事（「董 事」）會（「董事會」）成 員 載 列 如 下： 執行董事 楊振偉 （主 席） 葉廣祥 楊 威 鄧華程 獨立非執行董事 鄧文祖 陳兆基 董 事 會 下 設 三 個 委 員 會。下 表 提 供 各 董 事 會 成 員 於 該 等 委 員 會 擔 任 職 務 的 資 料： 審核委員會 冼國柱 （主 席） 陳兆基 鄧文祖 提名委員會 鄧文祖 （主 席） 楊振偉 冼國柱 薪酬委員會 陳兆基 （主 席） 冼國柱 鄧文祖 香 港，二 零 二 五 年 九 月 十 八 日 ...

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的內容概不 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 的 任 何 損 失 承 擔 任 何 責 任。 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股份代號: 1413） 二零二五年股東週年大會之投票表決結果 及董事及核數師退任 股東週年大會之投票表決結果 由於第1、2(b)、2(c)、2(e)、2(g)、2(h)、2(j)、2(k)、2(l)、4、5及6號各項決議案獲 超 過50%票 數 投 票 贊 成，該 等 決 議 案 已 在 股 東 週 年 大 會 上 獲 股 東 正 式 通 過 為 本 公 司 普 通 決 議 案。 由於第2(a)、2(d)、2(f)、2(i)及3號各項決議案獲少於50%票 數 投 票 贊 成，該 等 決 議 案 在 股 東 週 年 大 會 上 不 獲 通 過 為 本 公 司 普 通 決 議 案。 由於第7號特別決議案獲不少於75%票 數 投 ...

（原标题：铸帝控股(01413)股东将股票由昌利证券转入富途证券国际香港 转仓市值606.05万港元） 近日，铸帝控股发布公告，集团于此前宣布计划成立合营企业，以配合集团多元化投资组合及捕捉数码 资产领域新兴机遇的策略。董事会已批准一项战略投资框架("战略投资")，据此，集团将透过其间接非 全资附属公司天坤数字有限公司(当时成立的合营企业)，将不超过450万港元的部分自有资本用于加密 货币投资。此策略将采用成熟、以Delta中性为主的量化策略，专注于资本保全及稳健的风险调整后回 报。 核心目标是实现非相关阿尔法收益(Alpha)并分散公司投资，充分利用专业团队的专业知识和稳健的多 层风险管理框架。是项战略投资仅涉及集团资金的自主投资，并不构成受监管的第三方资产管理服务， 从而避免了许可成本和监管复杂性。该等投资将由王俊杰先生牵头，王先生是一位区块链和Web3领域 的资深人士，在区块链和Web3行业拥有超过12年的深厚实务经验。 智通财经APP获悉，香港联交所最新资料显示，9月10日，铸帝控股(01413)股东将股票由昌利证券转入 富途证券国际香港，转仓市值606.05万港元，占比5.05%。 ...

Group 1 - The core viewpoint of the article highlights that Chudi Holdings (01413) is diversifying its investment portfolio by establishing a joint venture focused on digital assets, with a strategic investment framework approved by the board [1] - On September 10, shareholders transferred shares from Changli Securities to Futu Securities International Hong Kong, with a market value of HKD 6.0605 million, representing 5.05% of the total [1] - The company plans to invest up to HKD 4.5 million of its own capital in cryptocurrency through its indirect non-wholly owned subsidiary, Tiankun Digital Limited, utilizing a mature, delta-neutral quantitative strategy aimed at capital preservation and robust risk-adjusted returns [1] Group 2 - The strategic investment aims to achieve uncorrelated alpha returns and diversify the company's investments, leveraging the expertise of a professional team and a solid multi-layer risk management framework [1] - The investment will be led by Mr. Wang Junjie, a seasoned professional with over 12 years of extensive practical experience in the blockchain and Web3 sectors [1] - This strategic investment involves the company's own capital and does not constitute regulated third-party asset management services, thereby avoiding licensing costs and regulatory complexities [1]

Group 1 - The core viewpoint of the article highlights that Zhudi Holdings (01413) experienced a significant stock price increase, rising over 30% at one point and closing up 26.58% at HKD 0.1, with a trading volume of HKD 6.5205 million [1] - On September 8, Zhudi Holdings announced plans to establish joint ventures on November 22, 2024, and December 13, 2024, to diversify its investment portfolio and capture emerging opportunities in the digital asset sector [1] - The company's board has approved a strategic investment framework, allowing the group to invest up to HKD 4.5 million of its own capital in cryptocurrency through its indirect non-wholly owned subsidiary, Tiankun Digital Limited [1] Group 2 - The investment strategy will employ a mature, Delta-neutral quantitative approach, focusing on capital preservation and robust risk-adjusted returns [1] - The primary objective is to achieve uncorrelated alpha returns and diversify the company's investments, leveraging the expertise of a professional team and a solid multi-layer risk management framework [1] - This strategic investment will solely involve the group's self-funded investments and will not constitute regulated third-party asset management services, thereby avoiding licensing costs and regulatory complexities [1]

Group 1 - The company announced plans to establish joint ventures on November 22, 2024, and December 13, 2024, to diversify its investment portfolio and capture emerging opportunities in the digital asset sector [1] - The board has approved a strategic investment framework, allowing the company to invest up to HKD 4.5 million through its indirect non-wholly owned subsidiary, Tiankun Digital Limited, in cryptocurrency investments [1] - The strategy will employ a mature, delta-neutral quantitative approach focused on capital preservation and robust risk-adjusted returns [1] Group 2 - The core objective is to achieve uncorrelated alpha returns and diversify the company's investments, leveraging the expertise of a professional team and a solid multi-layer risk management framework [1] - This strategic investment will only involve the company's own capital and will not constitute regulated third-party asset management services, thereby avoiding licensing costs and regulatory complexities [1]

Core Viewpoint - The company plans to establish a joint venture to diversify its investment portfolio and seize opportunities in digital assets, specifically through cryptocurrency investments [1] Group 1: Investment Strategy - The company has authorized its indirect non-wholly owned subsidiary, Tiankun Digital Limited, to utilize up to HKD 4.5 million of its own capital for cryptocurrency investments [1] - The investment strategy will employ a mature Delta-neutral quantitative approach, focusing on capital preservation and risk-adjusted returns [1] - The aim is to achieve uncorrelated alpha returns and diversify investments, thereby enhancing the overall investment portfolio [1] Group 2: Operational Aspects - The investment will be conducted using the group's own funds, avoiding third-party asset management services [1] - This approach helps the company to circumvent licensing and regulatory issues associated with third-party management [1]

Group 1 - The core point of the article highlights that Chudi Holdings (01413) is diversifying its investment portfolio by establishing a joint venture focused on digital assets [1] - On September 5, shareholders transferred shares from Changli Securities to Haitong International Securities, with a market value of 5.21 million HKD, representing 5.57% of the total [1] - The company plans to invest up to 4.5 million HKD of its own capital in cryptocurrency through its indirect non-wholly owned subsidiary, Tiankun Digital Limited, utilizing a Delta-neutral quantitative strategy [1] Group 2 - The board of directors has approved a strategic investment framework to capture emerging opportunities in the digital asset sector [1] - The strategy emphasizes capital preservation and robust risk-adjusted returns [1]

Group 1 - The core viewpoint of the article highlights the strategic shift of Chudi Holdings (01413) towards diversifying its investment portfolio by entering the digital asset sector through a joint venture [1] - On September 5, shareholders transferred shares from Changli Securities to Haitong International Securities, with a market value of HKD 5.2112 million, representing 5.57% of the total [1] - The company plans to establish a joint venture on November 22, 2024, and December 13, 2024, to capture emerging opportunities in the digital asset field [1] Group 2 - The board of directors has approved a strategic investment framework allowing the company to invest up to HKD 4.5 million of its own capital in cryptocurrency through its indirect non-wholly owned subsidiary, Tiankun Digital Limited [1] - The investment strategy will employ a mature, Delta-neutral quantitative approach, focusing on capital preservation and robust risk-adjusted returns [1]

Core Viewpoint - The company plans to establish a joint venture to diversify its investment portfolio and capture emerging opportunities in the digital asset sector, with a strategic investment framework approved by its board [1] Investment Strategy - The company will invest up to 4.5 million HKD of its own capital in cryptocurrency through its indirect non-wholly owned subsidiary, Tiankun Digital Limited [1] - The investment strategy will employ a mature, Delta-neutral quantitative approach, focusing on capital preservation and robust risk-adjusted returns [1] Objectives - The core objective is to achieve uncorrelated alpha returns and diversify the company's investments, leveraging the expertise of its professional team and a solid multi-layer risk management framework [1] - This strategic investment will solely involve the company's own funds and will not constitute regulated third-party asset management services, thereby avoiding licensing costs and regulatory complexities [1]