Universe International Financial Holdings Limited 寰宇國際金融控股有限公司

The Enigma Network: 50 stocks not to own
Sometimes, all you need to tell a story is a picture. (15-May-2017)
Universe (1046) buys 10.21% of CNEF (0080)
Company announcement, 7-Feb-2017
Convoy (1019) accumulates 16.12% of First Credit (8215) for HK$198.9m
Company announcement, 27-Sep-2016
First Credit is also 19.84% owned by GET (8100), 9.65% by Jun Yang (0397) and 4.13% by Universe (1046). Convoy is 5.4% owned by GET and 9.93% owned by Jun Yang, and GET is 16.67% owned by Universe, amongst others in this network of companies that investors should avoid.
Universe (1046) buys 4.87% of IE China (8081), increases to 6.15%
Company announcement, 15-Jul-2016
As the stake, acquired in the pre-market, is less than 5%, we don't know who sold it, and Universe claims not to either.
Universe (1046) to buy Ample Capital Ltd from anonymous vendorLapse
Company announcement, 24-Jun-2016
Note: the deal lapsed on 24-Jun-2017.
Universe (1046) swaps 51% of a company plus cash for 16.67% of GET (8100)GET announcement
Company announcement, 13-Jun-2016
Universe (1046) reveals 4.13% stake in First Credit (8215)
Company announcement, 25-May-2016
The shares were purportedly acquired for "short-term trading" and therefore Universe did not disclose the acquisition at the time. 15m shares were subscribed in a placing, which must have been at $0.174, and 135m shares in the 9:1 rights issue at $0.127, for a total of $19.76m and an average $0.1317 per share.
Universe (1046) buys Win Fung Securities Ltd for HK$73m
Company announcement, 21-Aug-2015
Jail sentence and fine against insider dealer restored after final appeal
SFC, 5-Jul-2012
HKSAR v Pablo Chan Pak Hoe
HK Court of Final Appeal, 5-Jul-2012
HKSAR v Pablo Chan Pak Hoe
HK Court of First Instance, 21-Oct-2011
Court of First Instance upholds insider dealing conviction of Pablo Chan
SFC, 23-Aug-2011
SFC v Pablo Chan Pak Hoe
HK Court of First Instance, 23-Aug-2011
Magistrate imposes jail sentence on insider dealer after review
SFC, 14-Sep-2010
Magistrate Anthony Yuen Wai Ming admits he was wrong.
SFC to seek review of insider dealing sentence
SFC, 19-Aug-2010
Well perhaps the defendant has a good background, a well-off family or a good academic record - this was the same magistrate as in the Amina Bokhary case.
Takeover insider convicted of insider dealingCCASS changes from 5-May to 23-Jun-08
SFC, 5-Aug-2010
Note: our CCASS Analysis system allows you to see which brokers were likely net buyers and sellers over the period of Mr Chan's insider dealing, allowing 2 days for settlement. Those clients who sold to him may wish to sue him in the small claims court.
SFC commences insider dealing prosecution re Universe International
SFC, 24-Sep-2009
Chiu Suet Ying convicted and fined for breaching SFO
Company announcement, 29-Jun-2009

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