Chaince Digital Holdings Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

NasdaqGM:CD Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
10 Nov 25	SellUS$12,190	Wilfred Daye	Individual	1,000	US$12.19
29 Oct 25	SellUS$21,789	Wilfred Daye	Individual	1,900	US$11.48
23 Oct 25	SellUS$5,082	Wilfred Daye	Individual	500	US$11.13
21 Oct 25	SellUS$31,240	Wilfred Daye	Individual	2,500	US$12.96
16 Oct 25	SellUS$42,443	Wilfred Daye	Individual	3,365	US$14.87

Insider Trading Volume

Insider Buying: CD insiders have only sold shares in the past 3 months.

Ownership Breakdown

What is the ownership structure of CD?
Owner Type	Number of Shares	Ownership Percentage
Private Companies	5,978,478	8.65%
Individual Insiders	16,773,978	24.3%
Institutions	18,562,970	26.9%
General Public	27,761,613	40.2%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.

Top Shareholders

Top 25 shareholders own 59.22% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
20.6%	Apollo Multi Asset Management LLP	14,251,781	US$133.0m	0%	93.4%
7.57%	Hanqi Li	5,229,579	US$48.8m	0%	no data
6.67%	Hong Mei Zhou	4,607,000	US$43.0m	0%	no data
6.66%	Xin Gan	4,600,000	US$42.9m	0%	no data
5.73%	Quick Cash Technology Limited	3,955,052	US$36.9m	-0.35%	no data
3.3%	Hailei Zhang	2,280,000	US$21.3m	0%	no data
2.9%	Anyu International Limited	2,000,000	US$18.7m	0%	no data
2.62%	BlackRock, Inc.	1,810,949	US$16.9m	22.7%	no data
0.62%	Geode Capital Management, LLC	427,827	US$4.0m	-0.47%	no data
0.52%	State Street Global Advisors, Inc.	356,504	US$3.3m	75.8%	no data
0.3%	Mirae Asset Global Investments Co., Ltd.	204,674	US$1.9m	54.6%	no data
0.28%	The Vanguard Group, Inc.	190,348	US$1.8m	-4.19%	no data
0.27%	Northern Trust Global Investments	188,432	US$1.8m	9.17%	no data
0.2%	Millennium Management LLC	135,691	US$1.3m	0%	no data
0.16%	Jane Street Group, LLC	111,655	US$1.0m	0%	no data
0.12%	Charles Schwab Investment Management, Inc.	79,651	US$743.2k	0%	no data
0.1%	BNY Asset Management	72,470	US$676.1k	5.75%	no data
0.1%	UBS Asset Management AG	70,842	US$661.0k	30.7%	no data
0.083%	Wilfred Daye	57,399	US$535.5k	244%	no data
0.075%	Arete Wealth Advisors, LLC	51,800	US$483.3k	0%	0.03%
0.072%	Susquehanna International Group, LLP	49,400	US$460.9k	17.5%	no data
0.065%	Barclays PLC	45,048	US$420.3k	-19.6%	no data
0.065%	NISA Investment Advisors, LLC	45,000	US$419.8k	0%	no data
0.063%	Rhumbline Advisers Ltd Partnership	43,849	US$409.1k	-10.1%	no data
0.058%	Invesco Capital Management LLC	40,220	US$375.2k	-20.4%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/11/17 03:45
End of Day Share Price	2025/11/17 00:00
Earnings	2025/03/31
Annual Earnings	2024/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* Example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.

Analyst Sources

Chaince Digital Holdings Inc. is covered by 0 analysts. 0 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.