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Revealed: SFC probes Chairman, CEO of Hua Han Health (0587), freezes their accounts
The SFC has frozen accounts at 3 brokerages up to HK$3.81bn, the amount raised by HHH in 2015 in an open offer ($3.19bn) and a CB ($0.62bn) issued to Huarong (2799) and CCB (0939). The SFC suspects false or misleading statements and misappropriation of part of the proceeds.
- Bull's-Eye Limited
- CHINA CONSTRUCTION BANK CORPORATION
- China Huarong Asset Management Co., Ltd.
- HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED
- Hua Han Health Industry Holdings Limited
- KINGSTON SECURITIES LIMITED