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公开纪律行动
Toeca National Resources BV v Baron Capital Ltd & Joseph Wan Chuen Chung
HK Court of First Instance, 13-Jun-2013
"It is claimed that the net asset value of the 1st defendant (“Baron Capital”) as of 15 April 2013 is $477,550.67, and that the personal assets of the 2nd defendant (“Wan”) do not exceed $2.75 million."
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人物
Richael Hung Chen v Toeca National Resources BV & others
HK Court of First Instance, 26-Feb-2013
机构
人物
Toeca National Resources BV v Baron Capital Ltd & Joseph Wan Chuen Chung
HK Court of First Instance, 31-May-2011
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人物
Re Ping An Securities Ltd trademarks
HK Court of Final Appeal, 12-May-2009
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人物
Marcel Boekhoorn subscribes HK$117m for 14.89% of Kenfair (0223)
Company announcement, 21-May-2008
This announcement sings the praises of Mr Boekhoorn as an investor but fails to mention that Mr Boekhoorn's company has in essence been granted put options at not less than the placing price, involving Richael Hung Chen and failing him, Baron Capital (guaranteed by Joseph Wan Chuen Chung), which were later revealed in HCA1913/2009.
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Re Ping An Securities Ltd trademarks
HK Court of Appeal, 11-Jan-2008
Webb-site.com's article on the Baron Network is cited in paragraphs 13-21 of this judgment. We are quaintly referred to as the "Webb Page".
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The Baron Network
Webb-site.com, 14-Apr-2004
In another exclusive, Webb-site.com blows the lid off a network of cross-holdings involving Kenfair (0223), Cosmopolitan (0120), GR Investment (0310), Golden Resources (0677) and China Investment Fund (0612), probably involving multiple breaches of Listing Rules and possibly the Takeover Code, but as yet there has been no regulatory action.
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Kunfair Transactions
Webb-site.com, 28-Jan-2003
Exhibition organiser Kenfair has caught our attention with two questionable transactions, first a website upgrade disguised as an investment in a zero-interest non-repayable exchangeable loan note, and now the payment of $19m for non-exclusive rights to use a glorified phone book, from a director of the IPO sponsor. We sent an intrepid agent to fetch a copy.
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