China CEFC Energy Company Limited 中國華信能源有限公司
After tearful apology, ex-HK official Patrick Ho gets 'truly merciful' 3-year sentence in US bribery and money laundering case
South China Morning Post, 26-Mar-2019
South China Morning Post, 26-Mar-2019
Patrick Ho Chi Ping jailed for 3 years, fined US$400k for international bribery and money-laundering
US Department of Justice, 25-Mar-2019
US Department of Justice, 25-Mar-2019
Shanghai Huaxin Group (HongKong) Ltd ordered wound up
HK Court of First Instance, 3-Sep-2018
Also known as Huaxin Hong Kong, this is a 100% subsidiary of CEFC Shanghai International Group Ltd (Huaxin Shanghai), which has defaulted on its bonds. Huarong Int Fin (0993) subscribed HK$900m for preferred shares of Huaxin HK in Jun-2017, and received guarantees and put options from Huaxin Shanghai, on which it has also defaulted.
HK Court of First Instance, 3-Sep-2018
Also known as Huaxin Hong Kong, this is a 100% subsidiary of CEFC Shanghai International Group Ltd (Huaxin Shanghai), which has defaulted on its bonds. Huarong Int Fin (0993) subscribed HK$900m for preferred shares of Huaxin HK in Jun-2017, and received guarantees and put options from Huaxin Shanghai, on which it has also defaulted.
Patrick Ho Chi Ping & former Senegal Foreign Minister charged with bribing Chad President & Ugandan Foreign Minister
US Department of Justice, 20-Nov-2017
Goodness, what has Patrick Ho Chi Ping, GBS, JP, former HK Secretary for Home Affairs, been up to? Is another former member of Donald Tsang's cabinet headed for the slammer? More importantly, the DoJ complaint provides insights into Chad's dealings with state-owned PetroChina parent CNPC. Privately-held CEFC China Energy Co Ltd, the ownership of which remains unknown, was apparently trying to get a piece of the action. Ho is Secretary-General of its pseudo-think tank in HK, China Energy Fund Committee Ltd.
US Department of Justice, 20-Nov-2017
Goodness, what has Patrick Ho Chi Ping, GBS, JP, former HK Secretary for Home Affairs, been up to? Is another former member of Donald Tsang's cabinet headed for the slammer? More importantly, the DoJ complaint provides insights into Chad's dealings with state-owned PetroChina parent CNPC. Privately-held CEFC China Energy Co Ltd, the ownership of which remains unknown, was apparently trying to get a piece of the action. Ho is Secretary-General of its pseudo-think tank in HK, China Energy Fund Committee Ltd.
Huarong Int Fin (0993) subscribes HK$900m preferred shares in Shanghai Huaxin Group (HK) Ltd
Company announcement, 9-Jun-2017
There are various put options provided by its PRC 100% parent, CEFC Shanghai International Group Ltd, in the event that Huaxin HK does not get a listing on a recognised stock exchange (including SEHK main board) by 2020. The announcement doesn't say what percentage of the equity of Huaxin HK the preferred shares represent.
Company announcement, 9-Jun-2017
There are various put options provided by its PRC 100% parent, CEFC Shanghai International Group Ltd, in the event that Huaxin HK does not get a listing on a recognised stock exchange (including SEHK main board) by 2020. The announcement doesn't say what percentage of the equity of Huaxin HK the preferred shares represent.
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