Union Asia Enterprise Holdings Limited 萬亞企業控股有限公司

Union Asia (8173) coughs up details of investments at 31-Mar-2017
Company announcement, 18-May-2017
This follows a complaint by Webb-site to SEHK 2 days ago that this information was missing from the annual report. The holdings include 4.71% of eForce (0943), 3.79% of Trillion Grand (8103) and 4.04% of Celebrate (8212). All 4 companies are in what we call the "Chung Nam Network".
Listing Decision on "Company A"
SEHK, 28-Apr-2017
This can only be Union Asia Enterprise (8173), which was suspended on 20-Mar-2017 and is now in stage 1 of delisting.
Union Asia (8173) sues Michael Koh Tat Lee & Lily Bye Lay Lay
Company announcement, 23-Nov-2016
Union Asia (8173) coughs up details of investments at 30-Sep-2016
Company announcement, 17-Nov-2016
This follows a Webb-site complaint to HKEX on 14-Nov-2016 and reveals sub-5% holdings in eForce (0943), Trillion Grand (8103), Inno-Tech (8202) and Celebrate (8212), amongst others.
Union Asia (8173): unauthorised disposal of property
Company announcement, 4-Sep-2016
The company claims that its subsidiary surrendered a property for S$5.62m in April and the company didn't know until 2-Sep.
Union Asia (8173) buys boat from Lam Kai Tai for HK$19m IOU, rents it out
Company announcement, 25-Aug-2016
The unnamed cruiser is 28.04 metres long. Vendor Lam Kai Tai is the Chairman of Enterprise Development (1808), another company in what we call the "Chung Nam Network".
Union Asia Ent (8173): Mr Yeung Wing Yee breaches Takeovers Code
Company announcement, 8-Aug-2016
He's bought 32.87%, more than the 30% bid trigger, and his "legal adviser" has confirmed that he has no intention to make a general offer. The SFC is on the case.
Tai Shing (8103) reveals investment stakes and losses
Company announcement, 6-Jul-2016
At 31-Mar-2016, it held 0.3% of Eforce (0943) and 2.4% of Union Asia Enterprise (8173). During the year to 31-Mar-2016, it lost money on GT (0263) and Carnival (0996). All are in what we call the "Chung Nam Network".
eForce (0943) buys convertible bonds in Pan Asia Mining (8173)
Company announcement, 19-Nov-2015
The announcement fails to disclose who owns the vendor, Kesterion Investments Ltd. From other filings we can tell you that It is owned by Eva Wong, spouse of Michael Koh Tat Lee, Chairman of Pan Asia Mining.
Sun (8029) lends HK$30m secured on US$20m of convertible bonds in Pan Asia Mining (8173)
Company announcement, 18-Nov-2015
The identity of the borrower is not disclosed.
Raking muck, Part 3
We now connect Joseph Lau to Executive Talent, and focus on a series of dubious transactions by Hycomm and the bubble in its stock while it did the coal mine hokey cokey, from which bubble Joseph Lau has profited hugely. We also look at the creation of Inno-Tech and the youngest infant mortality on GEM, Codebank. (5-Mar-2012)
Intelli-Media (8173) issue of convertible notes due 2010Circular
Company announcement, 16-Jan-2008
SDI filings show the names of the 8 subscribers. Where possible, we have linked them (and in the case of companies, the owner) to this post. There are 2 others, Tang Hon Fai and Ho Kin that we cannot accurately identify.
Market manipulator Mr Ho Lai jailed
SFC, 7-Dec-2007
Agreement for sale by Allan Fung Yu Hing of shares in Panorama (8173), 30-Aug-2006
Company filing, 26-Sep-2006
Agreement for sale by Fung Yee Sang of shares in Panorama (8173), 30-Aug-2006
Company filing, 26-Sep-2006
Allotment results and concentration warning
Company announcement, 7-May-2002

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