Ping An Securities Group (Holdings) Limited 平安證劵集團(控股)有限公司
Censure of Ping An Securities (0231) and sanction of 2 ex-EDs
SEHK, 10-Aug-2022
Involving a bunch of defaulted unapproved, late-disclosed loans, and disposal of a firm with the unfortunate name of Super Harvest Asset Management Ltd (SHAM). Surely a red flag.
SEHK, 10-Aug-2022
Involving a bunch of defaulted unapproved, late-disclosed loans, and disposal of a firm with the unfortunate name of Super Harvest Asset Management Ltd (SHAM). Surely a red flag.
Ping An Securities (0231): unauthorised disposals and suspension of Mr Lin Hongqiao
Company announcement, 24-Mar-2020
Company announcement, 24-Mar-2020
Ping An Securities (0231): potential Breach of Listing Rules on loans
Company announcement, 11-Oct-2019
Company announcement, 11-Oct-2019
Chairman pledges controlling stake in IBO Tech (2708) to China Fortune (0290)
Webb-site can reveal that Mr Lai Tse Ming has pledged his 55.8% stake for a HK$155m loan from a money-lender, something that neither he nor IBO Tech has disclosed. (8-Feb-2019)
Webb-site can reveal that Mr Lai Tse Ming has pledged his 55.8% stake for a HK$155m loan from a money-lender, something that neither he nor IBO Tech has disclosed. (8-Feb-2019)
The Huarong-CMB network: 26 stocks not to own
In our first circuit diagram since the infamous Enigma Network, we examine the overlapping networks, bubbles and funding surrounding 26 HK-listed companies that your portfolio would probably do better without. (19-Oct-2018)
In our first circuit diagram since the infamous Enigma Network, we examine the overlapping networks, bubbles and funding surrounding 26 HK-listed companies that your portfolio would probably do better without. (19-Oct-2018)
Madex (0231) lends HK$30m to Mr Lai Tse Ming for 1 year at 15% p.a.
Company announcement, 10-Jan-2016
If he fails to repay, then the subscriber can convert the debt into 9% of Mr Lai's company, Shine Well Holdings Ltd.
Company announcement, 10-Jan-2016
If he fails to repay, then the subscriber can convert the debt into 9% of Mr Lai's company, Shine Well Holdings Ltd.
Kwong Hing's History
With Kwong Hing (1131) in the news over an ICAC investigation into alleged bribery and share price manipulation, Webb-site.com takes a look at the sordid history of this company, including its wasting of money on dotcoms and its long relationship with financial services firm Kingsway (0188). Our story also features CIL (0479), Yue Fung (0965) and Dynamic Global (0231). (9-Mar-2004)
With Kwong Hing (1131) in the news over an ICAC investigation into alleged bribery and share price manipulation, Webb-site.com takes a look at the sordid history of this company, including its wasting of money on dotcoms and its long relationship with financial services firm Kingsway (0188). Our story also features CIL (0479), Yue Fung (0965) and Dynamic Global (0231). (9-Mar-2004)
SFC prosecutes Ms Wong Lin Chooi, director of Dynamic Global (0231) for disclosure failure
SFC, 27-May-2003
SFC, 27-May-2003
SFC prosecutes Maxwick Investment Ltd and Ms Angela Leong On Kei for disclosure failure in shares of Dynamic Global (0231)
SFC, 25-Mar-2003
SFC, 25-Mar-2003
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy