Greenheart Group Limited 綠心集團有限公司

Takeovers Panel rules offer for Greenheart (0094) will be triggered by Sino-Forest restructuring
SFC, 1-Feb-2013
Greenheart (0094): SFC investigation terminated
Company announcement, 22-Aug-2012
SFC directs SEHK to suspend trading in Greenheart (0094)
Company announcement, 29-Aug-2011
Sino-Forest increases stake in Omnicorp (0094); Asia Resources Fund subscribes convertible note
Company announcement, 22-Jun-2010
The CN Subscriber is named as Greater Sino Holdings Ltd but this is in fact a shell owned by Asia Resources Fund Ltd (ARF), which is managed by a subsidiary of General Enterprise Management Services Ltd (GEMS), which is led by Simon Murray, an INED of Sino-Forest. The Development Bank of Japan owns 46.5% of ARF, and GEMS owns 23.3%.
Akai Holdings Ltd & Kong Wah Holdings Ltd v The Grande Holdings Ltd, Omnicorp Ltd and others
HK Court of Appeal, 2-Jun-2006
SFC Prosecutes Mr Morris Tsoi Ka Chi and Mr Shaw Wen Fei for late disclosure of directors' interests in shares
SFC, 5-Jun-2001

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