China Infrastructure Investment Limited

Formerly known as	Until
Honesty Treasure International Holdings Limited	16-Jan-08
Pearl Oriental Enterprises Limited	7-Oct-05
Dah Hwa International (Holdings) Limited	29-Dec-04

Macau arrest warrant issued against Chairman; CEO also investigated
Company announcement, 24-Jan-07

What's new
Macau Commission Against Corruption, 20-Jan-07

Hands in the Till at Dah Hwa
The controlling family shareholder of HK-listed leather trader Dah Hwa International helped themselves to 32% of the shareholders' funds as unsecured interest-free "advances" and the independent directors did not prevent it. This story shows you just how ineffective INEDs can be when they are appointed by controlling shareholders. (4-Feb-02)

Breach of Rule 14.26(6) and Practice Note 19 of Listing Rules
Company announcement, 24-Jan-02

Breach of Listing Agreement
Company announcement, 31-Dec-01

SFC prosecutes John Lee Sam Yuen and D.H. International Limited for contravening the Securities (Disclosure of Interests) Ordinance
SFC, 16-Oct-01

Breach of Listing Agreement
Company announcement, 30-Jul-01

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