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Simsen Capital Finance Ltd v Jiang Quanlong, Chairman of China Rare Earth (0769) and Pan Asia Environmental Protection (0556) | Loan announcement
HK Court of First Instance, 16-Mar-2017
The defence case involves a tale of Macau gambling debts and the people behind Imperial Pacific (1076). The original loan was announced by Simsen (now Huarong International Financial Holdings Ltd) on 27-Jun-2014, but it did not disclose the borrower. The plaintiff's application for summary judgment in the amount of HK$212m is dismissed. The court rules that there is a triable issue as to whether the loan is enforcable.
Organisations
- ASIA GLOBAL TECH GROUP LIMITED 亞洲環科集團有限公司
- CHINA RARE EARTH HOLDINGS LIMITED 中國稀土控股有限公司
- Huarong International Financial Holdings Limited 華融國際金融控股有限公司
- Imperial Pacific International Holdings Limited 博華太平洋國際控股有限公司
- Lam & Co. 林炳昌律師事務所
- Pan Asia Environmental Protection Group Limited 泛亞環保集團有限公司
- SIMSEN CAPITAL FINANCE LIMITED 天行財務融資有限公司
- Tang Tso & Lau 鄧曹劉律師行
People
- Cai, Lingli (1981) 蔡靈麗
- Chan, Natalie Mei Yuk 陳美玉
- Ji, Xiao Bo 紀曉波
- Jiang, Quanlong 蔣泉龍
- Lau, Ronald Kin Hon 劉建漢
- Zhou, Danqing 周丹青
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