Chinese Estates Holdings Limited

China Strategic bubble
We warn investors of a bubble in the stock of China Strategic, the 80% owner of the proposed buyer of Taiwan's Nan Shan Life Insurance, partly financed by a massive note issue convertible into 78bn shares at $0.10 each. We publish the placing list and analyse the names in the deal. Finally, we warn investors to avoid 7 companies in the "Chung Nam network", which has lost HK$6.2bn in 5 years. (13-Nov-2009)

Orgs

Tags
- Bubble warnings

SFC secures second jail sentence for insider dealing
SFC, 20-Apr-2009

Orgs
- Chi Cheung Investment Company, Limited

People
- Fung, Lai Sha
- Lam, Andy King Hung

Thomas Lau Luen Hung v IDT & Financial Secretary
HK Court of Appeal, 9-Apr-2009

Orgs
- Asia Orient Holdings Limited
- HKSAR Insider Dealing Tribunal

People
- Lau, Thomas Luen Hung

Accounting manager of Chinese Estates convicted of criminal insider dealing
SFC, 27-Mar-2009

Orgs
- Chi Cheung Investment Company, Limited

People
- Fung, Lai Sha
- Lam, Andy King Hung

Weakening of corporate governance and quintupling of Chairman's pay
Company announcement, 31-Dec-2008

People
- Lau, Joseph Luen Hung

SFC commences 5th insider dealing prosecution
SFC, 23-Oct-2008

Orgs
- Chi Cheung Investment Company, Limited

Thomas Lau Luen Hung v IDT & Financial Secretary
HK Court of Appeal, 19-May-2008

Orgs
- Asia Orient Holdings Limited
- HKSAR Insider Dealing Tribunal

People
- Lau, Thomas Luen Hung

Thomas Lau Luen Hung v IDT & Financial Secretary
HK Court of Appeal, 28-Feb-2008

Orgs
- Asia Orient Holdings Limited
- HKSAR Insider Dealing Tribunal

People
- Lau, Thomas Luen Hung

Thomas Lau Luen Hung v IDT & Financial Secretary
HK Court of Appeal, 11-Sep-2007

Orgs
- Asia Orient Holdings Limited
- HKSAR Insider Dealing Tribunal

People
- Lau, Thomas Luen Hung

Chairman resigns on order of Insider Dealing Tribunal
Company announcement, 15-Dec-2006

People
- Lau, Thomas Luen Hung

Insider Dealing Tribunal makes orders on Asia Orient Holdings Ltd inquiry
HK Government, 15-Dec-2006

Orgs
- Asia Orient Holdings Limited
- CNNC International Limited

People
- Lau, Thomas Luen Hung

New corporate governance measures
Company announcement, 28-Apr-2006

Koon Wing Yee resigns as INED due to directorship ban by Insider Dealing Tribunal
Company announcement, 27-Jan-2006

People
- Koon, Matthew Wing Yee

Three lots sold for HK$10.15bn at land auction
HK Government, 27-Sep-2005
Note: KIL11167 and KIL11168 are the site of The Hermitage, total cost HK$5.92bn, a 50:25:25 joint venture between Sino Land, Chinese Estates and Nan Fung Development. The other site, NKIL6350, went to a 100% subsidiary of Sun Hung Kai Properties and became the Aria.

Orgs

Two lots triggered for land auction
HK Government, 18-Aug-2005
The two lots eventually became The Hermitage.

Orgs

Hearing on legal costs of insider dealing inquiry concluded
HK Government, 29-Jun-1999

People
- Lau, Joseph Luen Hung

Insider Dealing Tribunal submitted report on Chinese Estates Holdings Ltd
HK Government, 12-May-1999

People
- Lau, Joseph Luen Hung

Report of Insider Dealing Tribunal
IDT, 7-May-1999

People
- Lau, Joseph Luen Hung

Lay member appointed to Insider Dealing Tribunal
HK Government, 18-Jan-1999

People
- Chow, Felix Fu Kee
- Lam, Simon Siu Lun

Lay members appointed to Insider Dealing Tribunal
HK Government, 21-Nov-1998

People
- Chow, Felix Fu Kee
- Ng, Eric Kwok Wai

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