Tai United Holdings Limited 太和控股有限公司

Tai United (0718): remember that Jinzhou shopping mall we bought from Dai Yongge?
Company announcement, 13-Feb-2023
Well it turns out that it came with a hidden CNY1.7bn bank guarantee in favour of a third party, and now the loan is in default and we're being sued for it. Mr Dai is is the controlling shareholder and former Chairman & CEO of China Dili (1387)
Tai United (0718) buys underground shopping malls business from Dai Yongge for CNY1.991bn
Company announcement, 24-Dec-2020
A bit of last-minute Christmas shopping. Mr Dai is is the controlling shareholder and former Chairman & CEO of China Dili (1387). The deal involves 2 malls. In 2016, he acquired a larger collection of these malls, which operate in air-raid shelters without property title, from China Dili. This deal comes after Tai United was warned by the Stock Exchange that it has insufficient operations under Listing Rule 13.24. Problem solved!
Yugang (0613) subscribes HK$270m for 52.63% of Liberty Capital Ltd (Cayman)
Company announcement, 20-May-2019
This Major Transaction comes 3 weeks after Karen Lo Ki Yan completed a takeover of Yugang. Earlier, on 19-Dec-2018, Yugang provided a HK$50m line of credit to the target. The target owns Hui Kai Securities Ltd and Hui Kai Futures Ltd, which were wholly-owned by Tai United (0718) until it sold two 33.5% chunks of their holding company on 18-Jan-2018 and the remaining 33% on 1-Jun-2018 to then-unnamed buyers.
Tai United (0718) sells 79/F of The Center for HK$738m
Company announcement, 21-Sep-2017
For completion on 28-Mar-2018. To avoid HK$62.7m in Double Stamp Duty at 8.5%, the transaction is structured as the transfer of the BVI company that owns the property, so no duty is payable.
Wang Ruiyun v GEM Global Yield Fund Ltd
HK Court of Final Appeal, 8-Nov-2013
Wang Ruiyun v GEM Global Yield Fund Ltd
HK Court of Final Appeal, 29-Mar-2012
Wang Ruiyun v GEM Global Yield Fund Ltd
HK Court of Appeal, 27-Oct-2011
Wang Ruiyun v GEM Global Yield Fund Ltd
HK Court of Appeal, 20-Jun-2011
Wang Ruiyun v GEM Global Yield Fund Ltd
HK Court of First Instance, 27-Jan-2011
Wang Ruiyun v GEM Global Yield Fund Ltd
HK Court of First Instance, 27-Oct-2010
Wang Ruiyun v GEM Global Yield Fund Ltd
HK Court of First Instance, 9-Jun-2010
The paid advert opposing the blackout rule
With links to the signatories in Webb-site Who's Who. (29-Dec-2008)
Wang Ruiyun v GEM Global Yield Fund Ltd
HK Court of First Instance, 6-Mar-2007
SFC prosecutes Mr Lee Eng Chhong for disclosure of interests offences
SFC, 5-May-2005
Censure of the Company and certain directors
SEHK, 17-Sep-2002
Breach of Listing Agreement
Company announcement, 30-Jul-2001
Breach of Listing Agreement
Company announcement, 28-Dec-2000

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