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SFC takes CMBC Capital (1141) and 6 former directors to MMT | The bubbles in CNN
SFC, 18-Dec-2018
This alleges late disclosure of market gains in its securities portfolio in 2014, including shares of Icube (0139), Heritage (0412) and Rising Development (1004), all of which have since been renamed. All 4 companies were then in what we call the "Chung Nam Network". On 8-Jan-2015, we warned the market about bubbles in 2 of them.
Organisations
- Central Wealth Group Holdings Limited 中達集團控股有限公司
- China Smarter Energy Group Holdings Limited 中國智慧能源集團控股有限公司
- CMBC Capital Holdings Limited 民銀資本控股有限公司
- SHANDONG HI-SPEED HOLDINGS GROUP LIMITED 山高控股集團有限公司
People
- Huang, Zhencheng 黃真誠
- Lau, King Hang 劉勁恒
- Suen, Paul Cho Hung 孫粗洪
- Suen, Philip Yick Lun 孫益麟
- Weng, Yixiang 翁以翔
- Wong, Wystan Kwok Tai 黃國泰
Topics
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