Well Advantage Limited (VG)

Zhang Zhi Rong's firm to pay US$14m to settle CNOOC insider trading charges
US SEC, 18-Oct-2012
The SEC investigation is continuing. We wonder whom else they have in their sights.
Glorious Property (0845): SEC allegations against ChairmanMr Zhang's most recent filing
Company announcement, 30-Jul-2012
GP says the SEC "alleges" that Well Advantage Ltd (BVI) is indirectly wholly-owned by Mr Zhang. It's more factual than that: Mr Zhang disclosed it in his own filings of shareholdings in GP, most recently on 30-Dec-2011.
China Rongsheng (1101): allegations against Chairman
Company announcement, 30-Jul-2012
SEC freezes assets of insider traders in Nexen acquisition
US SEC, 27-Jul-2012

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top