Combest Holdings Limited 康佰控股有限公司

SFC petitions to wind up Combest (8190)
SFC, 21-May-2020
At last, some real action. Webb-site filed a detailed complaint on this matter with the SFC on 21-Dec-2017. The SFC now alleges over-priced acquisitions identified in our complaint. The sellers were BVI companies the owners of which were not disclosed. The SFC alleges 2 directors and a suspected shadow director, one Mr Ng Kwok Fai, caused losses of HK$293m to Combest. Notably the SFC seeks a winding-up rather than just compensatory orders. They should do this more often - many other companies suspended by the SFC, including Lerado (1225) are in such limbo.
Combest (8190) auditor BDO resigns, claiming disagreement on fees
Company announcement, 6-Aug-2019
This comes 2 months after the SFC suspended the stock.
SFC directs suspension of Combest (8190)
Company announcement, 29-May-2019
Webb-site filed a detailed complaint against this company with the SFC on 21-Dec-2017.

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