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Dingyi Group Investment Ltd
Unit 2708, 27/F., Conventn Plza -Ofc Twr
1 Harbour Road
Phone: +852 28455188p:+852 28455188 Hong Kong Ticker: 508508
Business Summary
Dingyi Group Investment Limited is an investment holding company principally engaged in the business of loan financing. The Company operates its business through its three segments. The Loan Financing Business segment is involved in the loan financing through its surplus funds. The Properties Development Business segment is involved in the construction and sale of properties. The Securities Trading Business segment is involved in the investment of securities trading business. In addition, the Company is involved in the trading of wine products.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/20233/31/2023Yes----

Industries
SIC Code Description
6159 Miscellaneous business credit institutions
1531 Operative builders
1542 General contractors-nonresidential buildings, other than industrial
6211 Security brokers, dealers, and flotation companies
5182 Wine and distilled alcoholic beverages
6719 Offices of holding companies, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Acting Chairman of the Board, Chief Executive Officer XiaonongSu 58 12/30/2022 10/27/2011
Executive President JiaqiJi 55 2/20/2017 2/20/2017
Executive Director Cheong HangHo 37 12/30/2022 12/30/2022
6 additional Officers and Directors records available in full report.

Business Names
Business Name
508
Chevalier iTech Holdings Limited
Chevalier Pacific Holdings Ltd.
7 additional Business Names available in full report.

General Information
Number of Employees: 57 (As of 9/30/2023)
Outstanding Shares: 735,678,301 (As of 9/30/2023)
Shareholders: 1,127,103,316
Stock Exchange: HKG
Fax Number: +852 28243188


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Tuesday, April 23, 2024