eForce (0943) buys convertible bonds in Pan Asia Mining (8173)
Company announcement, 19-Nov-2015
The announcement fails to disclose who owns the vendor, Kesterion Investments Ltd. From other filings we can tell you that It is owned by Eva Wong, spouse of Michael Koh Tat Lee, Chairman of Pan Asia Mining.
China Fortune (8116) places 30m shares with Mr Ko Kin Hang
Company announcement, 27-Feb-2014
SFC fines Cheong Lee Securities Ltd HK$2m
SFC, 9-Jan-2014
Raking muck, Part 1
In the first of a multi-part series, we delve into a transaction by the HK offshoot of Xinhua, the PRC's official news agency, and the people behind it. (21-Feb-2012)
Mr Ali Lau Ka Lung of Cheong Lee Securities fined HK$50k for improper audit trail
SFC, 13-Dec-2010
Eternite (8351) launches top-up placing of 72m shares @$0.28 via Cheong Lee Securities Ltd, grants options to Galaxy Capital LtdCompletion of placing
Company announcement, 8-Apr-2010
The placing shares are 15% of the existing share capital at an 18.4% discount. The deal raises $19.6m net. Simultaneously Eternite grants options to subscribe 24m shares (equal to 5% of the existing shares) to Galaxy Capital Ltd, for services. 53m of the placing shares go to funds advised by Galaxy Asset Management (H.K.) Ltd. The placing comes on the first possible day under the Listing Rules, exactly 6 months after listing on 7-Oct-2009.
The UURG to Purge
We look at the history of UURG (8192), currently controlled by battle-of-wills feng shui man Tony Chan Chun Chuen, and warn investors about the bubble surrounding the stock, which is trading at 191 times diluted NAV. (25-Sep-2009)

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