China Dili Group 中國地利集團

Nomura subsidiary Instinet Pacific Ltd is fined HK$17.3m for algo and ALP failures
SFC, 13-Apr-2018
In one case, flawed software and a fat-finger 10x pricing error caused the algorithm to keep out-bidding itself by 20 ticks, affecting the pre-market price. In another case, the software allowed a human trader to override the safety limit 3 times, which "completely defeated its purpose" and caused a 31% price increase in 36 seconds. In the final case, the safety limit didn't function because the software did not allow for the absence of an opening price, knocking a price down by 14%. Lucky buyers!
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.
SFC bans and fines Lam Chun Yin & Yeung Chok Cheong, ex-Huarong Intl Securities
SFC, 10-Aug-2016
Renhe buys 100% of Hong Kong China One (Group) Investment Ltd
Company announcement, 12-Jan-2011
Joseph Lau Luen Hung subscribes US$300m of Renhe (1387) notes
Company announcement, 3-Nov-2010
Transfer of shares in Hong Kong China One (Group) Investment Ltd
HK Gazette, 18-Dec-2009
[Xiamen South China Investment Co Ltd] v Chong Ming Yiu
HK Court of First Instance, 17-Dec-2009
China Strategic bubble
We warn investors of a bubble in the stock of China Strategic, the 80% owner of the proposed buyer of Taiwan's Nan Shan Life Insurance, partly financed by a massive note issue convertible into 78bn shares at $0.10 each. We publish the placing list and analyse the names in the deal. Finally, we warn investors to avoid 7 companies in the "Chung Nam network", which has lost HK$6.2bn in 5 years. (13-Nov-2009)
Chong Ming Yiu v Lau Hon, Liu Huanwen & Hong Kong China One (Group) Investment Ltd
HK Court of First Instance, 3-Feb-2006

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