China Chuanglian Education Financial Group Limited 中國創聯教育金融集團有限公司

SFC v Ivy Chan Shui Sheung
HK Court of First Instance, 9-Apr-2015
The ongoing case relates to PME (0379).
Christian Emil Toggenburger v Derrick Luu Hung Viet, Zhong Yi (HK) C.P.A. Ltd & Johnny Tang Ka Siu
HK Court of Appeal, 9-May-2014
Christian Emil Toggenburger v Derrick Luu Hung Viet, Zhong Yi (HK) C.P.A. Ltd & Johnny Tang Ka Siu
HK Court of Appeal, 6-Sep-2013
Christian Emil Toggenburger v Derrick Luu Hung Viet, Zhong Yi (HK) C.P.A. Ltd & Johnny Tang Ka Siu
HK Court of First Instance, 29-May-2013
Christian Emil Toggenburger v Derrick Luu Hung Viet, Zhong Yi (HK) C.P.A. Ltd & Johnny Tang Ka Siu
HK Court of First Instance, 31-Jul-2012
Para 9 of the background is wrong: Beauforte is still a listed company, now known as Waytung Global Group Ltd (0021). ZZNode is now known as China Oriental Culture Group Ltd (2371).
China Oriental Culture (2371): breach of Listing Rules: late disclosure on connected transaction
Company announcement, 12-Jul-2012
SFC prosecutes PME (0379) and its director for false or misleading announcements
SFC, 5-Jul-2012
Christian Emil Toggenburger v Derrick Luu Hung Viet, Zhong Yi (HK) C.P.A. Ltd & Johnny Tang Ka Siu
HK Court of First Instance, 12-Aug-2011
Christian Emil Toggenburger v Derrick Luu Hung Viet, Zhong Yi (HK) C.P.A. Ltd & Johnny Tang Ka Siu
HK Court of First Instance, 19-Jul-2011
The judgment refers to a secret appeal by Derrick Luu against a magistrate's refusal to return his travel documents under the Prevention of Bribery Ordinance. Luu is prohibited by law from disclosing anything in those proceedings. This implies that he is or was under investigation by the ICAC.
Hong Kong Building and Demolition
HKBLA (0145) has been a perennial cash shell. After 3 takeovers, its foundations now appear to be under threat as its cash pile gets depleted on dubious transactions, including investment in Byford and an "earnest deposit". It appears to have become part of a network which includes at least 9 other listed companies. (10-Dec-2009)
Value Divergence, part 2
What's going on at Value Convergence (0821)? We list the placees in the convertible bond issue, which has been delayed, and analyse their connections to a network of other companies we have written about before. Is VC joining that network? We also look at the massive dilution that awaits shareholders of China Fortune (0290). (10-Dec-2009)
ZZNode (2371) announces best-efforts placing with a commission of 7.15%
Company announcement, 3-Nov-2009
Comment: the net issue price of $1.30 is a 23.1% discount to market. The massive commission gets around the discount limit of 20% in the Listing Rules.
China Public Procurement
In part 4 of our series on a network of companies, we cover China Public Procurement (1094) which has a long string of over-priced acquisitions from often-anonymous vendors, "earnest money" deposits for deals which don't happen, issues of unlisted warrants and shares for no obvious reason, and gaps in disclsoure. If you own this stock, get out while you can. (3-Jul-2009)
Skin in the game
In part 3 of a series, we look at the often calamitous IPOs produced by B M Intelligence and its conversion into China Bio-med Regeneration Technology, involving a huge mark-up on the acquisition. We also cover an international organisation run out of a cobbler's shop in Las Vegas, and the recent changes of ownership in CBRT, including a CPPC member who is a big fan of the PLA. (23-Jun-2009)
Christian Emil Toggenburger v Derrick Luu Hung Viet, Zhong Yi (HK) C.P.A. Ltd & Johnny Tang Ka Siu: writ of summons
HK Court of First Instance, 23-Mar-2009

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