CAPITAL REALM FINANCIAL HOLDINGS GROUP LIMITED 資本界金控集團有限公司

China Investment Dev (0204): CEO Zhang Xuming suspended: suspected irregularities
Company announcement, 30-Jul-2018
Webb-site called this stock a bubble on 24-Sep-2015. It has lost 86.6% since then.
HKICPA fines Eliza Yuen Suk Ching & Clement Leung Tai Keung HK$70k & $50k respectively
HKICPA, 7-Oct-2016
This relates to the 2012 accounts of China Investment Development (0204). HLM & Co has now incorporated as HLM CPA Ltd.
Bubbles and troubles in Hong Kong
Pour yourself a coffee and digest this long article as we investigate several ongoing abusive "open offers" and placings as well as show you who's been making out in multi-billion-dollar bubbles. We call on regulators and rule-makers to take action. (24-Sep-2015)
China Investment Development (0204): proposed removal of Chairman Chen Yibiao, uncontactable since 5-Mar-2012Circular
Company announcement, 23-Mar-2012
He is the brother of Chen Yiquan, who is Vice Chairman of China Investment and Finance (1226).
Retail investor convicted of market manipulation
SFC, 22-Oct-2008
Independent shareholders of Temujin veto open offer and whitewash waiver
Company announcement, 12-Nov-2007
The shares have been trading ex-entitlement since 5-Nov-2007
SFC suspends Mr Ho Kwan Kit for accepting suspicious orders
SFC, 24-Mar-2005

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