BANK OF JINZHOU CO., LTD. 錦州銀行股份有限公司

SFC fines BMI Securities Ltd HK$3.7m and suspends Maggie Tang Wing Chi for 5.5 months
SFC, 11-Feb-2020
For breaches of anti-money laundering requirements in relation to a placing of shares in Bank of Jinzhou (0416) and the 2016 IPO of Yadea (1585).
China HKBridge (2323) lends HK$900m to Ascend Trade Ltd
Company announcement, 12-Dec-2017
The borrower is owned and guaranteed by Mr You Wenpeng, about whom we know nothing. The loan is secured on shares of Bank of Jinzhou (0416.HK), which listed on 7-Dec-2015. The cornerstone investor in that IPO was Ningxia Tianyuan Manganese Industry Co Ltd, which is 99.62% owned by Mr Jia Tianjiang, who controls 16.39% of China HKBridge.

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