Ocean Grand Holdings Limited

HSBC Bank (China) Co Ltd v Michael Yip Kim Po
HK Court of First Instance, 16-May-08

Re Ocean Grand Holdings Ltd
HK Court of First Instance, 15-Apr-08

Bob Bunker runs for HKEx Board
Webb-site.com is pleased to announce that Bob Bunker has accepted a nomination to run in the contest for election as a director of HKEx. Two board seats are available. We recommend shareholders vote in favour of Mr Bunker and incumbent director Mr Bill Kwok Chi-piu, and against all other candidates. We also update you on the Ocean Grand case. (31-Mar-08)

Ocean Grand chief to be charged following arrest at border
HK Standard, 19-Sep-07

Man of a public listed company arrested for fraud-related offences
HK Police, 18-Sep-07

Ocean Grand's Shipwreck
By popular request, we give our comments on the Ocean Grand debacle. The warning signs of bad governance or worse were there for years, but few picked up on them. We conduct a detailed autopsy, and find plenty of material for regulators and police investigators to get their teeth into. We also look at the characters involved with the companies and what this says about the state of battle for shareholder rights in HK. (31-Jul-06)

Provisional liquidation, RMB842m discrepancy in bank balances, litigation, both INEDs uncontactable
Company announcement, 24-Jul-06

Vincent Marshall Lee Kwan-ho resigns as INED and Chairman of Audit Committee for "personal reasons"
Company announcement, 24-Jul-06

Statement
HKEx, 24-Jul-06

SFC launches s179 inquiry into Ocean Grand Holdings Ltd and Ocean Grand Chemicals Holdings Ltd
SFC, 24-Jul-06

Potential irregularities in accounts of more subsidiaries
Company announcement, 12-Jul-06

Financial controller of subsidiary goes missing; potential irregularities in accounting records
Company announcement, 11-Jul-06

SFC reprimands Christie Yip Wan-fung
SFC, 23-Apr-03

Possible Breach of Listing Agreement
Company announcement, 19-Oct-01

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