China Financial Services Holdings Limited 中國金融投資管理有限公司
Ex-salesperson of finance company jailed for conspiracy to defraud involving HK$600k referral fees
ICAC, 3-Nov-2022
We note that the firm is now named QL Credit Gain Finance Co Ltd, and is 100%-owned by China Financial Services (0605) which is appealing a delisting order after huge losses from undisclosed loan guarantees.
ICAC, 3-Nov-2022
We note that the firm is now named QL Credit Gain Finance Co Ltd, and is 100%-owned by China Financial Services (0605) which is appealing a delisting order after huge losses from undisclosed loan guarantees.
China Financial Services (0605): major findings of investigation
Company announcement, 28-Mar-2021
They say "the Guarantee Contracts and the Loans were either not fully reflected or not reflected at all" in the group's annual accounts for 2018-2020. We note that the auditors during that period were Crowe (HK) CPA Ltd.
Company announcement, 28-Mar-2021
They say "the Guarantee Contracts and the Loans were either not fully reflected or not reflected at all" in the group's annual accounts for 2018-2020. We note that the auditors during that period were Crowe (HK) CPA Ltd.
China Financial Services (0605): unauthorised guarantees of RMB1.37bn
Company announcement, 18-Oct-2020
The CEO Luo Rui and ED Guan Xue Ling allegedly acted without board authority between 2017 and 2020.
Company announcement, 18-Oct-2020
The CEO Luo Rui and ED Guan Xue Ling allegedly acted without board authority between 2017 and 2020.
Global Bridge Assets Ltd & others v Sun Hung Kai Securities Ltd & others
HK Court of First Instance, 22-Apr-2009
HK Court of First Instance, 22-Apr-2009
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