China Agri-Products Exchange Limited 中國農產品交易有限公司
Court dismisses challenge to SFC's investigative powers
SFC, 18-Feb-2020
The judgment reveals ongoing SFC investigations involving China Agri-Products Exchange (0149) and Skyfame Realty (0059). Directors of both are suspected of acting against the interests of shareholders, issuing bonds at deep discounts to shell companies in placings via Anglo Chinese. The bonds were resold to applicants for HK residency under the since-suspended Capital Investment Entrant Scheme, There is also an investigation into parties behind Aeso (8341).
SFC, 18-Feb-2020
The judgment reveals ongoing SFC investigations involving China Agri-Products Exchange (0149) and Skyfame Realty (0059). Directors of both are suspected of acting against the interests of shareholders, issuing bonds at deep discounts to shell companies in placings via Anglo Chinese. The bonds were resold to applicants for HK residency under the since-suspended Capital Investment Entrant Scheme, There is also an investigation into parties behind Aeso (8341).
SFC fines Chang Chyi of Core Pacific - Yamaichi HK$50k
SFC, 6-Jan-2017
No, clients cannot sell rights shares until the rights issue has become unconditional, even if settlement will be 2 days after that.
SFC, 6-Jan-2017
No, clients cannot sell rights shares until the rights issue has become unconditional, even if settlement will be 2 days after that.
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