ZHONGZHENG INTERNATIONAL COMPANY LIMITED (BM) 中證國際有限公司
Union Asia (8173) coughs up details of investments at 31-Mar-2017
Company announcement, 18-May-2017
This follows a complaint by Webb-site to SEHK 2 days ago that this information was missing from the annual report. The holdings include 4.71% of eForce (0943), 3.79% of Trillion Grand (8103) and 4.04% of Celebrate (8212). All 4 companies are in what we call the "Chung Nam Network".
Company announcement, 18-May-2017
This follows a complaint by Webb-site to SEHK 2 days ago that this information was missing from the annual report. The holdings include 4.71% of eForce (0943), 3.79% of Trillion Grand (8103) and 4.04% of Celebrate (8212). All 4 companies are in what we call the "Chung Nam Network".
Union Asia (8173) coughs up details of investments at 30-Sep-2016
Company announcement, 17-Nov-2016
This follows a Webb-site complaint to HKEX on 14-Nov-2016 and reveals sub-5% holdings in eForce (0943), Trillion Grand (8103), Inno-Tech (8202) and Celebrate (8212), amongst others.
Company announcement, 17-Nov-2016
This follows a Webb-site complaint to HKEX on 14-Nov-2016 and reveals sub-5% holdings in eForce (0943), Trillion Grand (8103), Inno-Tech (8202) and Celebrate (8212), amongst others.
Celebrate (8212) coughs up investment details at 30-Jun-2016.
Company announcement, 3-Oct-2016
This follows a Webb-site complaint on 23-Sep-2016.
Company announcement, 3-Oct-2016
This follows a Webb-site complaint on 23-Sep-2016.
Tai Shing (8103) reveals investment stakes and losses
Company announcement, 6-Jul-2016
At 31-Mar-2016, it held 0.3% of Eforce (0943) and 2.4% of Union Asia Enterprise (8173). During the year to 31-Mar-2016, it lost money on GT (0263) and Carnival (0996). All are in what we call the "Chung Nam Network".
Company announcement, 6-Jul-2016
At 31-Mar-2016, it held 0.3% of Eforce (0943) and 2.4% of Union Asia Enterprise (8173). During the year to 31-Mar-2016, it lost money on GT (0263) and Carnival (0996). All are in what we call the "Chung Nam Network".
Charles Li v SEHK and various listed companies and auditors
HK Court of First Instance, 28-Jun-2016
There is not a single listed company amongst the defendants in which we would invest.
HK Court of First Instance, 28-Jun-2016
There is not a single listed company amongst the defendants in which we would invest.
eForce (0943) buys convertible bonds in Pan Asia Mining (8173)
Company announcement, 19-Nov-2015
The announcement fails to disclose who owns the vendor, Kesterion Investments Ltd. From other filings we can tell you that It is owned by Eva Wong, spouse of Michael Koh Tat Lee, Chairman of Pan Asia Mining.
Company announcement, 19-Nov-2015
The announcement fails to disclose who owns the vendor, Kesterion Investments Ltd. From other filings we can tell you that It is owned by Eva Wong, spouse of Michael Koh Tat Lee, Chairman of Pan Asia Mining.
SFC suspends Mr Perry Luk Kam Yuen for 5 months for breaches of AML guidelines, FRRs & Code of Conduct and internal control failures
SFC, 18-Jul-2006
SFC, 18-Jul-2006
SFC suspends Mr David Cho Wing Yiu for 6 months for breaches of AML guidelines, FRRs & Code of Conduct and internal control failures
SFC, 25-May-2006
SFC, 25-May-2006
SFC fines Hooray Securities Ltd HK$0.7m for breaches of AML guidelines, FRRs & Code of Conduct and internal control failures
SFC, 14-Dec-2005
SFC, 14-Dec-2005
SFC prosecutes TingKong-RexCapital Holdings Ltd, Rexcapital Partners Inc. and Tees Corp. for disclosure failure
SFC, 13-Oct-2005
SFC, 13-Oct-2005
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