Hengshi Mining (1370) controller moves 64.78% from BOSC to Huarong
Webb-site.com, 29-Dec-2017
BOSC is owned by Bank of Shanghai Co Ltd.
机构
Nine Express (0009) controller moves 18.62% from Donghai to Huarong
Webb-site.com, 18-Dec-2017
This is likely a share pledge. Donghai had a security interest starting 3 months ago, suggesting a 3-month loan to the controller, Keyne Holdings Ltd, owned by Mr Zhu Boheng, son of Executive Director Ms Qian Ling Ling.
机构
Huarong Intl (0993) subscribes HK$800m convertible bond of China First Capital (1269)
Company announcement, 04-Dec-2017
Huarong International's 100% subsidiary, Huarong International Securities, gets a 4.5% arrangement fee on the 2-year, 7% bonds. Mr Tang Mingyang, an ED of CFCG, has guaranteed the bonds and pledged his 16.84% shareholding as security. He and CFCG have an obligation to top up the security if the share price drops below a certain level causing the loan-to-value ratio to rise above 50%, failing which, the bonds can be redeemed.
机构
人物
Questions on Teamway (1239) and a bit of soccer
Webb-site.com, 22-Oct-2017
An HKEX decision last week led us to discover an inflated acquisition that looks like a cash extraction exercise, possibly to cover an earlier outlay of "earnest money". A sudden surge in profits of the acquired consultancy coincides with a Chinese takeover of troubled soccer team A.C. Milan, or Rossonori, which prints more red ink than black, and a deeply-subordinated loan to its Chairman.
机构
人物
主题
SFC bans and fines Lam Chun Yin & Yeung Chok Cheong, ex-Huarong Intl Securities
SFC, 10-Aug-2016
机构
人物
Imperial Pacific bubble
Webb-site.com, 08-Jan-2015
We look at the HK$24.8bn (US$3.2bn) bubble in Imperial Pacific (1076) surrounding a Macau junket operation and a casino project in Saipan.
机构
人物
主题
SFC suspends Mr Andy Lui Hing Yip for 9 months over unlicensed activities in his Wanchai branch
SFC, 12-Jan-2012
机构
人物
SFC suspends Ms Lee Chi Ying for 8 months for unlicensed dealing
SFC, 19-Sep-2011
机构
人物
SFC reprimands and fines Cheung's Securities Brokers Ltd for internal control failures and suspends Lun Han Yuk for breaching the client money rules
SFC, 01-Sep-2005
机构
人物
SFC reprimands Cheung's Securities Brokers Ltd, Mr Haywood Cheung, Ms Lun Han Yuk & Lee Fung Hong (International) Futures Ltd
SFC, 26-Apr-2000
机构
人物
SFC reprimands Mr Marco Ng Shek Kwong for unregistered dealing