China Ding Yi Feng Holdings Limited (KY) 中國鼎益豐控股有限公司

China Investment Fund (0612) v Guang Sheng Investment Development Group Ltd & others
HK Court of First Instance, 11-Mar-2016
China Investment Fund (0612): suspends INED
Company announcement, 19-Jan-2016
China Investment Fund (0612): suspected RMB30m misappropriation
Company announcement, 12-Jan-2016
China Investment Fund (0612): 3 NEDs suspended
Company announcement, 17-Dec-2015
China Investment Fund (0612) suspended on suspected misappropriation
Company announcement, 16-Dec-2015
China Investment Fund (0612): it was the investment manager who terminated
Company announcement, 4-Nov-2015
China Investment Fund (0612): investment management agreement terminated
Company announcement, 22-Sep-2015
Economical with the truth, the announcement fails to say which party terminated the agreement.
China Strategic bubble
We warn investors of a bubble in the stock of China Strategic, the 80% owner of the proposed buyer of Taiwan's Nan Shan Life Insurance, partly financed by a massive note issue convertible into 78bn shares at $0.10 each. We publish the placing list and analyse the names in the deal. Finally, we warn investors to avoid 7 companies in the "Chung Nam network", which has lost HK$6.2bn in 5 years. (13-Nov-2009)
Share charge over Sys Solutions (8182) to Suen Suet Ngo & China Investment Fund Co Ltd (0612), 3-Nov-2006
Company filing, 29-Nov-2006
Loan agreement to Kenny Chan Wing Him from Suen Suet Ngo & China Investment Fund Co Ltd (0612), 3-Nov-2006
Company filing, 29-Nov-2006
The Baron Network
In another exclusive, Webb-site.com blows the lid off a network of cross-holdings involving Kenfair (0223), Cosmopolitan (0120), GR Investment (0310), Golden Resources (0677) and China Investment Fund (0612), probably involving multiple breaches of Listing Rules and possibly the Takeover Code, but as yet there has been no regulatory action. (14-Apr-2004)

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