AMCO United Holding Limited

AMCO (0630): INED Mr Chan Tsz Keung under investigation
Company announcement, 16-Mar-2023
AMCO was a member of our 2017 "Enigma Network". Mr Chan was then SFC-licensed at Suncorp Securities, owned by Suncorp (1063), another Enigma company, and in 2018 moved to Astrum Capital Management (a broker in the network) until 2021. Today's announcement coincides with an SFC-ICAC investigation of an alleged pump-and-dump syndicate announced on 15-Mar, which involved "qualified accountants and senior executives of a number of Hong Kong-listed companies". We've already seen another Enigma company, CAID (0048) announced that an ED is under investigation.
The Enigma Network: 50 stocks not to own
Sometimes, all you need to tell a story is a picture. (15-May-2017)
CIFG (1226) coughs up details of investments at 30-Sep-2016
Company announcement, 23-Jan-2017
This follows a complaint to HKEX by Webb-site on 26-Dec-2016 that CIFG had failed to disclose details of "significant investments" as required by paragraph 32(4) of Appendix 16 of the Listing Rules. We calculate that the holdings included 3.32% of WLS (8021), 3.90% of KPM (8027), 1.30% of GCPS (8193), 4.49% of AMCO (0630) and 4.86% of RCG (0802).
AMCO United (0630) sells 40% of Ultimate Elite Investments Ltd to Finsoft (8018)Finsoft announcement
Company announcement, 5-Dec-2016
The target owns 21/F of Kings Wing Plaza, 3 On Kwan St, Shatin. The other 60% is held by HK Education (1082), which sold 40% to AMCO United in Jan-2016. HK Education owns 26.66% of IECCT (8081) which owns 15.83% of Finsoft. (8086) coughs up investment details
Company announcement, 27-Oct-2016
This follows a Webb-site complaint to HKEX on 17-Oct-2016 that the company had failed to comply with Appendix 16, paragraph 32(4) of the Listing Rules. We calculate the holdings to be 1.46% of China Parenting Network (8361), 1.18% of AMCO (0630) and 3.55% of GET (8100) at 30-Jun-2016.
Jun Yang (0397) buys property co from AMCO United (0630) for HK$56.5mAMCO announcement
Company announcement, 19-Oct-2016
AMCO purchased this on 6-Oct-2015 from GET (8100) for HK$62m. (8086) buys money-lender from AMCO United (0630) for HK$58.3mAMCO announcement
Company announcement, 7-Oct-2016
Of course, AMCO has set up another money-lender, JS Finance Ltd, and doesn't need two of them to lend out its shareholders' funds.
AMCO United (0630) buys 40% of Ultimate Elite Investments Ltd from HK Education (1082)HK Education announcement
Company announcement, 15-Jan-2016
AMCO United (0630) buys property from GET (8100)Circular
Company announcement, 6-Oct-2015
Actually it is buying a BVI company, Bonus First Group, which owns Unit 503, 5/F Wing On House, for HK$62m in cash, conditional on a placing of new shares via Gransing Securities to pay for it. BFG agreed to buy the property for $53.9m on 8-Aug-2015, but it must have paid HK$4.58m in Double Stamp Duty at 8.5%. This completed on 30-Sep-2015, 6 days before the sale of BFG. There will be no stamp duty on the transfer of the BVI company.
GET (8100) sells property to AMCO United (0630) for HK$62m
Company announcement, 6-Oct-2015
SEC charges Scotland-based firm for improperly boosting hedge fund client at expense of U.S. fund investors
US SEC, 10-May-2012
The SEC investigation "is continuing" - which perhaps means they are pursuing PM-1 (Chris Ruffle) and possibly PM-2 (Ke Shifeng)
FSA fines Martin Currie £3.5 million for failing to manage a conflict of interests between clients
UK Financial Services Authority, 10-May-2012
"Fund A"=Martin Currie China Hedge Fund LP. "Fund B"=The China Fund, Inc. "Company X"=Jackin International Holdings Ltd (now AMCO United Holding Ltd, HK:0630). "Company Y"=Ugent Holdings Ltd.
The China Fund, Inc. subscribes HK$177m for convertible bonds of UgentCircular
Company announcement, 10-Mar-2009
Martin Currie China Hedge Fund subscribes bonds with warrants in Jackin (0630)
Company announcement, 22-Jun-2007
Johnson Stokes & Master v Jackin Total Fulfilment Services Ltd & Helena Ho Yin-king
HK Court of First Instance, 1-Jun-2007
Breach of Listing Rules 13.46(2)(a) and 13.49(1)
Company announcement, 8-May-2006
Breach of Listing Rules 13.46(2)(a) and 13.49(1)
Company announcement, 26-Apr-2006

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