China Financial Services (0605): major findings of investigation
Company announcement, 28-Mar-2021
They say "the Guarantee Contracts and the Loans were either not fully reflected or not reflected at all" in the group's annual accounts for 2018-2020. We note that the auditors during that period were Crowe (HK) CPA Ltd.

• Orgs
  • China Financial Services Holdings Limited
• People
  • Guan, Xue Ling 關雪玲

China Financial Services (0605): unauthorised guarantees of RMB1.37bn
Company announcement, 18-Oct-2020
The CEO Luo Rui and ED Guan Xue Ling allegedly acted without board authority between 2017 and 2020.

• Orgs
  • China Financial Services Holdings Limited
• People
  • Guan, Xue Ling 關雪玲