公司介紹

公司概況 Profile 發展里程 Milestones 治理與合規 Governance 價值觀 Values

公司概況

Company Profile

註冊資料

Registration particulars

以下資料摘自本公司公司註冊證明書、商業登記證及香港海關貴金屬及寶石交易商A類註冊證明書。

The particulars below are extracted from our Certificate of Incorporation, Business Registration Certificate and the C&ED Category A Certificate of Registration for DPMS.

公司中文名稱	圓鴻控股有限公司	Chinese name	圓鴻控股有限公司
公司英文名稱	Y'hong Holdings Limited	English name	Y'hong Holdings Limited
公司編號（CI No.）	78679386	Company No.	78679386
成立日期	2025年8月25日（香港）	Incorporated	25 August 2025 (Hong Kong)
商業登記證號	78679386-000-08-26-A	BR No.	78679386-000-08-26-A
業務性質	進出口貿易、投資、金屬製品、貴金屬銷售	Nature of business	Import/export trade, investment, metal products, precious metals sales
海關A類註冊編號	A-B-26-4-10769（2026年4月30日起生效）	C&ED Reg. No.	A-B-26-4-10769 (eff. 30 Apr 2026)
註冊地址	Unit I, 3/F, Good Harvest Centre, 33 On Chuen Street, Fanling, N.T., Hong Kong	Registered address	Unit I, 3/F, Good Harvest Centre, 33 On Chuen Street, Fanling, N.T., Hong Kong
主要營業地點	Flat/RM 917B, Blk A, 9/F, New Mandarin Plaza, No. 14 Science Museum Road, Tsim Sha Tsui, Kowloon	Principal place of business	Flat/RM 917B, Blk A, 9/F, New Mandarin Plaza, No. 14 Science Museum Road, Tsim Sha Tsui, Kowloon

A類註冊說明：根據香港海關簽發的註冊證明書，本公司獲准於業務中進行總額12萬港元或以上的指定交易，不包括現金交易。註冊資格於香港海關網站（www.drs.customs.gov.hk）可查。

Category A scope: Per the certificate issued by Hong Kong Customs, the company may carry out specified transactions of HK$120,000 or above in aggregate, excluding cash transactions. Registration status is verifiable at www.drs.customs.gov.hk.

實物貴金屬：標準金錠與金條優先選用倫敦合格交割（GDL）認證精煉廠產品

Physical bullion: standard ingots & barsPreferring LBMA Good Delivery List accredited refiners

發展里程

Milestones

公司發展里程

Our journey so far

2025 · 8月

Aug 2025

公司註冊成立

Incorporation

依據香港《公司條例》（第622章）註冊成立，取得公司編號78679386，確立「貿易＋貴金屬＋投資」三位一體的發展路線。

Incorporated in Hong Kong under the Companies Ordinance (Cap. 622), Company No. 78679386, with an integrated strategy of trading, precious metals and investment.

2026 · 4月

Apr 2026

取得香港海關貴金屬及寶石交易商A類註冊

Granted C&ED DPMS Category A registration

註冊編號A-B-26-4-10769，自2026年4月30日起生效，獲准進行總額12萬港元或以上的非現金指定交易，為貴金屬業務奠定合規基礎。

Reg. No. A-B-26-4-10769, effective 30 April 2026, permitting specified non-cash transactions of HK$120,000 or above — the compliance foundation of our precious metals business.

2026 · 本年度

2026 · Current

遞交LBMA訂閱會籍申請

LBMA subscription application submitted

向倫敦金銀市場協會（LBMA）遞交訂閱會籍申請，目前尚在審核中；同步推進負責任採購政策與內部合規制度建設。

Submitted an application for LBMA subscription membership, currently under review; responsible-sourcing policy and internal compliance framework advancing in parallel.

未來

Ahead

拓展東盟與中東網絡

Expanding ASEAN & Middle East network

推進再生金屬回收合作、分銷渠道建設與產業投資布局（詳見「洽談與籌劃」及「未來展望」）。

Advancing recycled-metal partnerships, distribution channels and industrial investment (see Pipeline and Outlook).

治理與合規

Governance & Compliance

以合規為第一原則

Compliance first

作為香港海關A類註冊人，我們按最高標準自願建立內部合規與風控制度，包括交易對手身份核實、交易記錄保存、可疑情況上報機制及員工培訓。此為本公司自發性內部政策，不代表本公司受第615章附表2的法定客戶盡職審查義務約束。

As a Category A registrant, we voluntarily maintain an internal compliance and risk framework to the highest standards — counterparty identity verification, transaction record-keeping, escalation of suspicious matters and staff training. These are self-imposed internal policies and do not imply that the company is subject to the statutory CDD obligations of Schedule 2 to Cap. 615.

交易合規

Transaction compliance

嚴格在A類註冊範圍內經營：僅進行非現金指定交易；現金交易不屬本公司註冊範圍，我們一律不予受理。

We operate strictly within Category A scope: specified non-cash transactions only. Cash transactions are outside our registration scope and are not accepted.

負責任採購

Responsible sourcing

參照LBMA負責任採購指引建立供應商准入與來源盡調要求，優先選用合資格精煉產品。

Supplier screening and source due diligence modelled on LBMA responsible sourcing guidance; preference for product from accredited refiners.

資料與私隱

Data & privacy

遵守香港《私隱條例》（第486章），客戶資料僅用於交易與合規用途（詳見法律聲明頁）。

Compliance with the Personal Data (Privacy) Ordinance (Cap. 486); client data used only for transaction and compliance purposes (see Legal).

價值觀

Values

圓・鴻・誠・進

Round · Grand · Honest · Forward

圓

Round

圓通變達，靈活應對市場與客戶需求。

Adaptable and responsive to markets and clients.

鴻

Grand

鴻圖有志，與夥伴共謀長遠發展。

Ambitious, building the long term with partners.

誠

Honest

誠信立業，合規經營、透明交易。

Integrity, compliance and transparency.

進

Forward

精進不休，持續提升專業與服務水準。

Continuous improvement in expertise and service.

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