TEIBS Limited

SBI, E2 and Xinhua Finance
We reveal how a mini-investment bank was assembled and injected into two listed companies at great expense to them, then gradually sold off, and how at least some of the SFC-regulated firms came under the ownership of someone who now faces criminal charges in the USA in relation to newsletter stock promotion schemes for companies which include the first Chinese company to list in Japan. (18-May-2010)
SFAT ruling on SBI E2-Capital (HK) Ltd
SFAT, 17-May-2007
SFAT upholds SFC decision on SBI E2-Capital (HK) Ltd
SFC, 17-May-2007

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