Accountants fined HK$380k for bad audits of China Environmental Resources (1130)
HKICPA, 07-May-2018
By comparison, the total audit and other fees on this account for the 2 years, 2011 and 2012 were HK$2.099m.
机构
人物
HKICPA bans Allan Ip Wing Lun for 8 years
HKICPA, 14-Jun-2017
机构
人物
Enterprise Development (1808) coughs up investment details at 30-Jun-2016 and 31-Dec-2015
Company announcement, 30-Nov-2016
This follows a complaint by Webb-site to HKEX on 4-Sep-2016. The announcement hints at what happened to Joint Global Ltd, featured in our article "The Joint Global implosion". During the first half of 2016, JG disposed of its entire 26.96% shareholding in HEC Capital Ltd for an undisclosed price and had incurred a cumulative loss of HK$1978m by 30-Jun-2016, reducing its net assets from HK$2130m to just $132m, including a 5-year promissory note of $131m.
机构
Trio has jail terms increased up to 3 years after review of sentences
ICAC, 17-Dec-2015
机构
人物
3 jailed for bribery and fraud over HK$500m plantation project
ICAC, 09-Oct-2014
Lawrence Lo King Fat, being a former director of China Environmental Resources (1130) is sentenced to jail and thereby enters our Hall of Shame.
机构
人物
China Environmental (1130): re ICAC charges against former directors
Company announcement, 21-Nov-2012
机构
人物
Five face HK$100m bribery charge over acquisition of plantation project
ICAC, 11-Oct-2012
Interesting that Choy Ping Fai is now described as former President of CERG; the annual reports never disclosed his role.
机构
人物
China Env Res (1130): breach of Listing Rules: late results
Company announcement, 29-Feb-2012
机构
Duo charged with fraud over acquisition of HK$500m plantation project by China Env Res (1130)
ICAC, 23-Feb-2012
Mr Choy Ping Fai is the husband of the current Chairman, Ms Kam Yuen. He is a substantial shareholder. Lawrence Lo King Fat is a former Executive Director. The Chairman in 2008 was Mr Tan Sim Chew.
机构
人物
China Env Res (1130) sells Ample Rich Enterprises Ltd to Glory Plus Enterprises Ltd for HK$0.5m
Company announcement, 24-Jun-2011
The owner of the buyer is not disclosed.
机构
Hero Rich International Ltd v China Environmental Resources Ltd & others
HK Court of First Instance, 20-Dec-2010
机构
人物
China Env Res (1130) buys Bright Delight Group Ltd from Ample Advance Group Ltd
Company announcement, 06-Dec-2010
The owner of the vendor is not disclosed.
机构
China Env Res (1130) buys Ally Goal Ltd from Able Mind International Ltd for HK$70.4m
Company announcement, 14-Jun-2010
The owner of the vendor is not disclosed.
机构
China Env Res (1130) buys Triple Harvest Holdings Ltd from The Cathay Investment Fund Ltd
Company announcement, 29-Dec-2009
The vendor is incorporated in the Cayman Islands, not the BVI as stated in the announcement.
机构
Hero Rich International Ltd v China Environmental Resources Ltd & others
HK Court of Appeal, 22-Dec-2009
机构
人物
Hero Rich International Ltd v China Environmental Resources Ltd & others
HK Court of First Instance, 09-Dec-2009
机构
人物
Hero Rich International Ltd v China Environmental Resources Ltd & others
HK Court of First Instance, 11-Nov-2009
机构
人物
Censure of the company and certain directors
SEHK, 23-May-2000
机构
人物
Termination of subscription agreements due to Stock Exchange concerns