BOCOM International Holdings Company Limited 交銀國際控股有限公司

SFC fines BOCOM International Securities HK$19.6m for internal control failuresPositions of Yeung Kei Sho
SFC, 20-Apr-2020
This partly concerns the activities of a former representative, "Mr X", who Webb-site can deduce is Mr Yeung Kei Sho.
BOCOM Intl (3329) invests US$100m in class A2 shares of New China OTC Fund
Company announcement, 27-Dec-2017
BOCOM says the US$210m fund will make indirect investment in an unnamed PRC residential and commercial property company. We can tell you this is 51% of Chongqing OCT Real Estate Ltd. The fund bought it from OCT (3366) which retains 49% and owns 35% of the fund manager. BOCOM is providing US$100m of fixed-return second-tier funding at 8% p.a., ranking behind the US$60m A1 tier.
SFC fines BOCOM International (Asia) Ltd HK$15m for sponsor failuresSponsorship performance
SFC, 15-Mar-2017
We note that BOCOM International Holdings Co Ltd itself has filed a listing aplication proof on 17-Jan-2017. Its sponsors include its subsidiary. Up to last night, the average 1-year Webb-site Total Return of BIAL's 17 sponsorships was -18.94%, or -21.15% relative to the market.
China Kingstone (1380): provisional liquidators appointed at controlling shareholder
Company announcement, 25-Oct-2012
The new petitioner is a subsidiary of Sun Hung Kai & Co. Ltd (0086). The previous one is a subsidiary of Bank of Communications Co Ltd (3328). The controlling shareholder is or was owned by Mr Huang Xian You, who was never on the board of the listed company.

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