SFC v Ivy Chan Shui Sheung
HK Court of First Instance, 9-Apr-2015
The ongoing case relates to PME (0379).

• Orgs
  • Betterment Enterprises Limited
  • China Ever Grand Financial Leasing Group Co., Ltd.
  • Chuanglian Holdings Limited (KY)
  • Richcom Group Limited (VG)

PME (0379) director Ivy Chan Shui Sheung acquitted
SFC, 8-Nov-2013

• Orgs
  • China Ever Grand Financial Leasing Group Co., Ltd.
  • Chinese Strategic Holdings Limited

PME (0379) convicted of making false or misleading announcements
SFC, 5-Aug-2013

• Orgs
  • China Ever Grand Financial Leasing Group Co., Ltd.

SFC prosecutes PME (0379) and its director for false or misleading announcements
SFC, 5-Jul-2012

• Orgs
  • China Ever Grand Financial Leasing Group Co., Ltd.
  • Chuanglian Holdings Limited (KY)

PME (0379) and ED Ivy Chan Shui Sheung summonsed for alleged false or misleading statements | CRL announcement.
Company announcement, 12-Jun-2012
The summonses are probably by the SFC under the Securities and Futures Ordinance. Webb-site warned investors about this company and related firm China Railway Logistics (8089) back in 2009.

• Orgs
  • China Ever Grand Financial Leasing Group Co., Ltd.
  • Chinese Strategic Holdings Limited