智通财经APP讯，铸帝控股(01413)发布公告，由于在股东周年大会上提呈的决议案不获正式通过，于股 东周年大会结束后，张东进、谢荣及阮观通各方已退任执行董事职位，而Andre Pierre Lajeunesse先生亦 已退任独立非执行董事职位。 继张先生退任后，董事会决议免除张先生在公司及其所有附属公司的所有职位及职务，包括但不限于公 司的行政总裁职位，并暂停执行与有关职位相关的一切职务，即时生效。 于股东周年大会结束后，张先生亦不再担任董事会主席。继股东周年大会后，杨振伟先生已获委任为董 事会新任主席。 继张先生退任后，自2025年9月18日起，公司薪酬委员会成员的变动如下：张先生不再担任薪酬委员会 成员;及独立非执行董事冼国柱已获委任为薪酬委员会成员。 ...

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 ...

Core Viewpoint - The shareholders of Zhu Di Holdings (01413) have transferred their stocks from Changli Securities to Futu Securities International Hong Kong, with a transfer value of HKD 6.0605 million, accounting for 5.05% of the total shares [1] Group 1: Shareholder Activity - On September 10, shareholders transferred stocks valued at HKD 6.0605 million from Changli Securities to Futu Securities International Hong Kong [1] - The transfer represents 5.05% of Zhu Di Holdings' total shares [1] Group 2: Strategic Investment Plan - Zhu Di Holdings announced plans to establish a joint venture 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 group to invest up to HKD 4.5 million of its own capital in cryptocurrency [1] - The investment strategy will utilize a mature, delta-neutral quantitative approach, focusing on capital preservation and robust risk-adjusted returns [1] Group 3: Management and Expertise - 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] - The strategic investment will only involve the group's own funds and will not constitute regulated third-party asset management services, thus avoiding licensing costs and regulatory complexities [1] - The investment initiative will be led by Mr. Wang Junjie, a seasoned professional with over 12 years of experience in the blockchain and Web3 sectors [1]

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]