Chaince Digital Holdings Inc. (CD) - 13D/13G Filings

Real time Form 13D and 13G transaction reports:

  • Schedule 13D must be filed within ten days after a person or an organization acquires beneficial ownership of more than 5% of a voting class of a company's equity securities.
  • Due to inconsistent filing format, it is highly recommended that you read the orignal filing form.
  • Shares have beem adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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Time period
Reported
DateTime
Transaction
Date
TypeCompany
Symbol
Filed By
Symbol
Shares Owned
% Owned
Shares Vs. Prev ReportView
2024-08-15
5:00 pm
Sale
2024-05-0113DCHAINCE DIGITAL HOLDINGS INC.
CD
Li Hanqi5,229,579
8.600%
-23,688,733decrease
(-81.92%)
Filing
History
2024-08-15
5:00 pm
Sale
2024-05-2313DCHAINCE DIGITAL HOLDINGS INC.
CD
Gan Xin Rong4,600,000
7.600%
-13,800,000decrease
(-75.00%)
Filing
History
2024-08-15
5:00 pm
Sale
2024-04-3013DCHAINCE DIGITAL HOLDINGS INC.
CD
Zhou Hong Mei4,607,000
7.600%
-13,821,000decrease
(-75.00%)
Filing
History
2024-08-15
5:00 pm
Sale
2024-05-1113GCHAINCE DIGITAL HOLDINGS INC.
CD
Zhang Hailei2,280,000
3.700%
-6,840,000decrease
(-75.00%)
Filing
History
2024-01-04
9:22 pm
Purchase
2023-11-3013DCHAINCE DIGITAL HOLDINGS INC.
CD
Apollo Multi-Asset Growth Fund14,251,781
23.433%
14,251,781increase
(New Position)
Filing
History
2023-05-24
4:31 pm
Purchase
2023-04-1113GCHAINCE DIGITAL HOLDINGS INC.
CD
Zhang Hailei9,120,000
17.100%
9,120,000increase
(New Position)
Filing
History
2023-05-24
4:31 pm
Purchase
2023-03-2313DCHAINCE DIGITAL HOLDINGS INC.
CD
Gan Xin Rong18,400,000
30.500%
18,400,000increase
(New Position)
Filing
History
2023-05-24
4:30 pm
Purchase
2023-05-0113DCHAINCE DIGITAL HOLDINGS INC.
CD
Zhou Hong Mei18,428,000
30.500%
18,428,000increase
(New Position)
Filing
History
2023-05-24
4:30 pm
Sale
2023-03-2313DCHAINCE DIGITAL HOLDINGS INC.
CD
Li Hanqi28,918,312
42.400%
-45,948,000decrease
(-61.37%)
Filing
History
2023-04-24
5:09 pm
Purchase
2022-11-1113GCHAINCE DIGITAL HOLDINGS INC.
CD
Hexin Global Ltd5,769,231
12.400%
5,769,231increase
(New Position)
Filing
History
2023-04-24
5:02 pm
Purchase
2022-12-1513GCHAINCE DIGITAL HOLDINGS INC.
CD
Huangtong International Co. Ltd.7,601,320
16.300%
7,601,320increase
(New Position)
Filing
History
2023-04-24
4:56 pm
Purchase
2022-11-3013DCHAINCE DIGITAL HOLDINGS INC.
CD
Li Hanqi74,866,312
72.900%
74,866,312increase
(New Position)
Filing
History
2022-11-14
4:43 pm
Sale
2022-11-0813GMERCURITY FINTECH HLDG INC SPO
MFH
Xu Xiaojian0
0.000%
-290,111,344decrease
(Position Closed)
Filing
History
2022-01-20
9:30 pm
Purchase
2021-02-2013DMERCURITY FINTECH HLDG INC SPO
MFH
Jing Jianming408,598,983
8.830%
408,598,983increase
(New Position)
Filing
History
2022-01-20
9:30 pm
Purchase
2021-02-2013GMERCURITY FINTECH HLDG INC SPO
MFH
Xu Xiaojian290,111,344
6.270%
290,111,344increase
(New Position)
Filing
History
2021-12-06
08:33 am
Purchase
2021-12-0613GMERCURITY FINTECH HLDG INC SPO
MFH
Viner Total Investments Fund1,259,279
14.575%
1,259,279increase
(New Position)
Filing
History