DT Capital Limited 鼎立資本有限公司

HKICPA fines Wan Hing Chuen of Li, Tang Chen & Co HK$75kDT Capital 2016 annual report
HKICPA, 28-Jul-2021
For bad audit work on the 2016 annual report of an unnamed listed company. From the Webb-site Who's Who database of clients and year-ends, this can only be DT Capital (0356).
Egana update
We update you on the Egana (0048) situation, and the answers management provided to some of the questions in a recent conference call with investors. A recording of the call is now available for download from Webb-site.com, in the interests of fair disclosure. (6-Aug-2007)
Egana and Upbest
Following this week's charges by the ICAC against certain directors of Upbest (0335), Webb-site.com looks at the connections between EganaGoldpfeil (0048) and Upbest, and we don't like what we see. There's a mixture of out-and-back profit-generating transactions, innovative accounting policies, investments in closed-end funds, interest-free "deposits", rolling promissory notes and yes, an aborted gas transaction in the PRC. Are we looking at the next Moulin here? (26-Jul-2007)
David Wong Wai Kwong, executive director, charged by ICAC
Company announcement, 26-Jul-2007
Six face court for alleged conspiracy to defraud shareholders and stock exchange
ICAC, 25-Jul-2007
Six charged for alleged conspiracy to defraud shareholders and stock exchange
ICAC, 23-Jul-2007

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