Beijing Zhong Bao Excellent International Trading Co., Ltd. 北京中寶卓越國際貿易有限公司
Censure of G.A. (8126) and ex-directors
SEHK, 13-Apr-2018
The Exchange says the responsibilities of GEM Compliance Officers "must be taken seriously". A series of connected transactions went undetected for 8 years despite "purported" internal controls. We note that Mr Loh Nee Peng has been in trouble before, criticised by the Listing Committee in 2006.
SEHK, 13-Apr-2018
The Exchange says the responsibilities of GEM Compliance Officers "must be taken seriously". A series of connected transactions went undetected for 8 years despite "purported" internal controls. We note that Mr Loh Nee Peng has been in trouble before, criticised by the Listing Committee in 2006.
G.A. (8126): breaches of Listing Rules
Company announcement, 27-Sep-2016
Now the company discovers that Mr Zhao was also a director of another subsidiary starting 19-Oct-2008, so the period of undisclosed connected transactions goes back 8 years.
Company announcement, 27-Sep-2016
Now the company discovers that Mr Zhao was also a director of another subsidiary starting 19-Oct-2008, so the period of undisclosed connected transactions goes back 8 years.
G.A. (8126): breach of Listing Rules on connected transactions
Company announcement, 21-Mar-2016
The company now admits that the breaches go back years, since Mr Zhao became a director of a subsidiary in 2009.
Company announcement, 21-Mar-2016
The company now admits that the breaches go back years, since Mr Zhao became a director of a subsidiary in 2009.
G.A. (8126): breach of Listing Rules on connected transactions
Company announcement, 15-Mar-2016
The company wrongly claims that this situation only arose on a change in the Listing Rules on 1-Jul-2014. In fact, the rules had always covered directors of subsidiaries.
Company announcement, 15-Mar-2016
The company wrongly claims that this situation only arose on a change in the Listing Rules on 1-Jul-2014. In fact, the rules had always covered directors of subsidiaries.
G.A. (8126) discovers that a vendor is a connected person
Company announcement, 14-Mar-2016
Mr Zhao Guiming controls the vendor. He was a director of a wholly-owned subsidiary of G.A. until 26-Apr-2015, less than a year ago.
Company announcement, 14-Mar-2016
Mr Zhao Guiming controls the vendor. He was a director of a wholly-owned subsidiary of G.A. until 26-Apr-2015, less than a year ago.
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy