China Infrastructure Investment Limited 中國基建投資有限公司

Macau arrest warrant issued against Chairman; CEO also investigated
Company announcement, 24-Jan-2007
What's new
Macau Commission Against Corruption, 20-Jan-2007
SFC prosecutes Mr Wong Tin Sang and Bioleader Ltd for disclosure failure
SFC, 25-Aug-2005
Hands in the Till at Dah Hwa
The controlling family shareholder of HK-listed leather trader Dah Hwa International helped themselves to 32% of the shareholders' funds as unsecured interest-free "advances" and the independent directors did not prevent it. This story shows you just how ineffective INEDs can be when they are appointed by controlling shareholders. (4-Feb-2002)
Breach of Rule 14.26(6) and Practice Note 19 of Listing Rules
Company announcement, 24-Jan-2002
Breach of Listing Agreement
Company announcement, 31-Dec-2001
SFC prosecutes John Lee Sam Yuen and D.H. International Limited under the Securities (Disclosure of Interests) Ordinance
SFC, 16-Oct-2001
Breach of Listing Agreement
Company announcement, 30-Jul-2001
Manipulation probe by SFC
South China Morning Post, 7-Mar-1997
Real Grant fined for withholding records
South China Morning Post, 28-Feb-1997

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top