HKICPA bans Eliza Yuen Suk Ching for 3 years, fines Clement Leung Tai Keung HK$100k, awards HK$350k costs
HKICPA, 12-Jun-2020
For bad audits of SuperRobotics (then Blu Spa, 8176) for the 3 years 2008-2010. HLM & Co has now incorporated as HLM CPA Ltd.
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MMT sanctions former CEO of China AU (8176) and related persons for false trading
SFC, 21-Jan-2019
Incidentally, the company is now known as SuperRobotics Ltd, a bubble stock featured in our "26 stocks not to own" article of 19-Oct-2018. It has fallen 28.6% since then, so far.
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The Huarong-CMB network: 26 stocks not to own
Webb-site.com, 19-Oct-2018
In our first circuit diagram since the infamous Enigma Network, we examine the overlapping networks, bubbles and funding surrounding 26 HK-listed companies that your portfolio would probably do better without.
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MMT finds ex-CEO of SuperRobotics (8176) and 2 others culpable of market manipulation
Market Misconduct Tribunal, 07-Aug-2018
That was 3 name changes ago, in 2009. None of the 3 actively defended themselves, 1 sending a lawyer's letter from Taiwan and another claiming she was too depressed to instruct a lawyer, a claim which the MMT rejected. We wait to see what sanctions will be determined. The report covers the funds flow in detail, involving concerted trading between 2 groups of accounts which the MMT finds were funded and coordinated by Samantha Keung.
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Topsearch (2323) buys & subscribes 9.15% of SkyNet (8176) @$4.80 for HK$200m
Company announcement, 23-Nov-2016
Topsearch is buying 6.25m shares (1.49% of existing shares) from Eternity Investment (0764), and subscribing for 35,416,666 new Skynet shares. Eternity is selling down 25m shares of its existing 52m shares (12.39%) stake. At $4.80, the existing market cap of SkyNet is $2015m, but at 30-Jun-2016, it had net tangible assets of just HK$81.4m. Pre-placing, the top 6 holders have 91.48% of SkyNet. It's a bubble.
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SFC takes former CEO of Skynet (8176) and others to MMT alleging false trading
SFC, 09-Sep-2016
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人物
Shum Yeung v Skynet (8176)
HK Court of First Instance, 13-Jun-2016
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人物
EDS Wellness (8176) v Shum Yeung
HK Court of First Instance, 12-Jan-2015
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人物
China AU (8176): unsatisifed auditor quits
Company announcement, 08-Mar-2012
...but HLB takes over where HLM fears to tread.
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China AU Group (8176): breach of Listing Rules: late results
Company announcement, 30-Sep-2011
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The paid advert opposing the blackout rule
Webb-site.com, 29-Dec-2008
With links to the signatories in Webb-site Who's Who.
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Censure of Ms Ivy Chan Choi Har, Mr Alfred Law Kin Ming and Ms Natalie N Rajewski, and criticism of Ms Celene Loo Peck Hwee
SEHK, 18-Apr-2007
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人物
Censure of the Company & directors Ms Ivy Chan Choi Har, Mr Chan Kei Kon & Mr Kam Yin Yat
SEHK, 12-Jul-2004
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人物
Allotment results and concentration warning
Company announcement, 07-Feb-2002
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Natasha Rajewski & Dominic Reale convicted of tax evasion