C C Land Holdings Limited 中渝置地控股有限公司

China Opto (1332) discloses the junk held by Win Wind Capital Ltd
Company announcement, 28-Jun-2016
This follows a complaint filed by Webb-site on 23-Jun-2016 that the Major Transaction circular, which was presumably vetted by the Stock Exchange, failed to include any information on the underlying investments held by Enerchina (0622) subsidiary Win Wind Capital Ltd, with which China Opto is engaged in a share swap. Several of the stocks are in what we call the "Chung Nam Network". This also reveals that Win Wind (via Global Mind Investment Ltd) subscribed HK$100m for its 310 shares (5.44%) of an unnamed company which can only be Co-Lead Holdings Ltd. We calculate that this occurred between 7 and 29 July 2015, based on dilution of other holders.

Orgs

C C Land Vice Chairman denies offering bribes to Chongqing Justice Bureau chief
Company announcement, 3-Feb-2010

People
- Tsang, Wai Choi 曾維才

China Strategic bubble
We warn investors of a bubble in the stock of China Strategic, the 80% owner of the proposed buyer of Taiwan's Nan Shan Life Insurance, partly financed by a massive note issue convertible into 78bn shares at $0.10 each. We publish the placing list and analyse the names in the deal. Finally, we warn investors to avoid 7 companies in the "Chung Nam network", which has lost HK$6.2bn in 5 years. (13-Nov-2009)

The paid advert opposing the blackout rule
With links to the signatories in Webb-site Who's Who. (29-Dec-2008)

Qualipak sells 30th floor, China United Centre, to Heritage for $49m | Heritage announcement
Company announcement, 31-Mar-2006

Orgs
- SHANDONG HI-SPEED HOLDINGS GROUP LIMITED

Qualipak buys 7th & 30th floors, China United Centre from Great Gains International Ltd & Pacific Kingdom Investments Ltd for HK$35m & $47m respectively
Company announcement, 17-May-2005
Note: both vendors were wholly-owned by China United Holdings Ltd (Bermuda) when that was sold by Willie to Eugene Chuang Yue Chien in 2003.

Radford (0901) portfolio disclosure and ownership investigation
Company announcement, 29-Oct-2003
The SFC writes: "we note a very close relationship between the shareholders of the Company and its investments". At the suspended price of $1.34, the closed-end investment company was trading at 9.24x its NAV of 30-Sep-2003.