Censure/Criticism of Great Wall Terroir (0524) and 11 directors
SEHK, 15-Jun-2022
Orgs
People
Censure of Anthony Yeung Chun Wai and Great Wall B&R (0524), criticism of other former directors
SEHK, 13-Mar-2020
We note from a 2017 circular that Mr Yeung traded numerous other shareholdings with GWBR in breach of Listing Rules, selling it shares in Kingston Financial (1031), Sincere Watch (0444) and Tech Pro Technology (3823) in 2015 and SingAsia (8293) in 2017, and buying shares in Beijing Enterprises Clean Energy (1250) in 2016 and Beijing Gas Blue Sky (6828) in 2017. He crossed the trades in the market using Kingston Securities for GWBR and on his side Enlighten Securities, Union Bancaire Privee and HSBC.
Orgs
People
Raking muck, Part 2
Webb-site.com, 27-Feb-2012
Continuing our series, we look at a set of over-priced acquisitions and questionable transactions by China Post e-Commerce and others, building a matrix which demonstrates the close connections between the persons involved. We call on the SFC to investigate.