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Interchina Holdings Company Limited

Formerly known as Until
Burlingame International Company Limited 29-Aug-00
Man Nin Investment Limited 11-Jun-92

SFC reprimands and fines Mr Wong Yu Chiu for improper conduct relating to handling of clients' accounts
SFC, 22-Mar-05

Former Honorary Chairman detained by police in mainland China for alleged involvement in serious commercial crimes
Company announcement, 25-Feb-04

MSCI reverses: Interchina will not join Small Cap Index after all
MSCI, 17-May-02

MSCI Boils the Interchina Bubble
Oh dear - it seems like the index compilers in Geneva don't read Webb-site.com - they have just put Interchina Holdings into the MSCI Small-cap Index, despite the clear warning from SFC investigations and our previous article that the stock has been cornered and ramped. Now this property stock is trading at over 7.5x net tangible assets instead of the discount to NTA it deserves. (16-May-02, update 21-Jun-02)

Interchina Bubble
Pop quiz: what's the largest stock in the Hang Seng Small-cap Index? It's mainland property investor Interchina Holdings Ltd - at HK$7.11bn (US$912m). But not for long, we think. At 16.4x net asset value, this stock shows classic signs of being manipulated, and the SFC has investigated twice - you have been warned. (23-Oct-01)

Concentration warning
Company announcement, 14-Sep-01

SFC Reprimands Alex Lau Kam Shing
SFC, 29-Jun-01

SFC Reprimands Alie Wong Chi Chiu
SFC, 29-Jun-01

SFC Reprimands Mr Wong Yu Chiu
SFC, 29-Jun-01

Concentration warning
Company announcement, 19-Jan-01


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