China Kingstone Mining Holdings Limited 中國金石礦業控股有限公司

Listing Committee censures China Kingstone (1380) and ex-EDs
SEHK, 3-Mar-2016
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Commercial Crime Bureau searches China Kingstone (1380) offices
Company announcement, 22-Apr-2013
China Kingstone (1380): provisional liquidators appointed at controlling shareholder
Company announcement, 25-Oct-2012
The new petitioner is a subsidiary of Sun Hung Kai & Co. Ltd (0086). The previous one is a subsidiary of Bank of Communications Co Ltd (3328). The controlling shareholder is or was owned by Mr Huang Xian You, who was never on the board of the listed company.
China Kingstone (1380): breach of Listing RulesCircular, 26-Oct-2012
Company announcement, 22-Jun-2012
The company reveals "entrusted loans" and "structured deposit" agreements, which should have been disclosed and subjected to shareholders approval before being completed. The place of incorporation of Rosy Ever Ltd, the borrower of the structured deposits, was not disclosed, nor was its owner.
China Kingstone (1380): former EDs resign as employees and INED quits for "personal reasons"
Company announcement, 8-Jun-2012
Both former EDs were voted off the board by the controlling shareholder at the AGM on 22-May-2012.
China Kingstone (1380): CEO quits "due to health reasons"
Company announcement, 1-Jun-2012
Ms Chen follows the resignation of the CFO earlier in the day. She had been voted off the board by the controlling shareholder at the AGM on 22-May-2012.
China Kingstone (1380): CFO quits, no reason given
Company announcement, 1-Jun-2012
China Kingstone (1380): controlling shareholder votes out 3 directors at AGM
Company announcement, 22-May-2012
That comes the day after INED Howard Chu Ho Hwa withdrew from re-election. Now 3 EDs are removed, leaving just 1 ED and 2 INEDs.
China Kingstone (1380): INED Howard Chu Ho Hwa withdraws from re-election
Company announcement, 21-May-2012
The announcement comes just hours before the AGM the next day.

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