Court dismisses challenge to SFC's investigative powers
SFC, 18-Feb-2020
The judgment reveals ongoing SFC investigations involving China Agri-Products Exchange (0149) and Skyfame Realty (0059). Directors of both are suspected of acting against the interests of shareholders, issuing bonds at deep discounts to shell companies in placings via Anglo Chinese. The bonds were resold to applicants for HK residency under the since-suspended Capital Investment Entrant Scheme, There is also an investigation into parties behind Aeso (8341).
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人物
How to (almost) snatch a company: Aeso Holding's (8341) wild IPO
Bloomberg, 04-Oct-2019
机构
人物
Acropolis Ltd & Jones Chan Siu Chung v Aeso (8341) & others
HK Court of First Instance, 31-Aug-2017
机构
人物
Sage (8082): we have nothing to add
Company announcement, 24-Feb-2011
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人物
Letter to shareholders of Sage (8082) from Global Sources Ltd (NASDAQ:GSOL)
Company announcement, 23-Feb-2011
Webb-site believes this raises a number of legitimate questions which deserve answers from Sage.
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人物
SFC prosecutes Mr Danny He Zhao for false degree certificate
SFC, 03-Feb-2005
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人物
StyNet, Part 3: Riverhill
Webb-site.com, 08-Aug-2002
In Part 3 of our series on the Styland network, we look at Riverhill, a stock in which Styland and Digital World made early acquisitions at stratospheric prices. Riverhill's turnover collapsed after the IPO, which was based on a 9-project track record, part of which was sub-contracted and part of which came from a company sold to Digital World for a similarly stratospheric price.