UPBEST GROUP LIMITED
SFC obtains disqualification orders against ex-directors of EganaGoldpfeil
| Egana and Upbest
SFC, 11-May-2020
Almost 13 years after Webb-site blew the whistle on this fraudulent firm, which promptly collapsed, 3 of the culprits are banned as directors for 6-9 years. No compensation order is made. We remain surprised that no criminal charges were made.
SFC, 11-May-2020
Almost 13 years after Webb-site blew the whistle on this fraudulent firm, which promptly collapsed, 3 of the culprits are banned as directors for 6-9 years. No compensation order is made. We remain surprised that no criminal charges were made.
Upbest (0335): our INED was convicted of shoplifting, but that's alright with us
Company announcement, 30-Mar-2015
Company announcement, 30-Mar-2015
Poon Kai Tik fined HK$1500 for stealing HK$12 cloth
South China Morning Post, 27-Mar-2015
The last time around, a prosecution for shop lifting and assault was stopped on 11-Dec-2000 on the grounds that he had been suffering from a psychiatric disorder and was not responsible for his actions. He is currently an INED of Upbest (0335).
South China Morning Post, 27-Mar-2015
The last time around, a prosecution for shop lifting and assault was stopped on 11-Dec-2000 on the grounds that he had been suffering from a psychiatric disorder and was not responsible for his actions. He is currently an INED of Upbest (0335).
HKICPA fines George Li Kwok Cheung
| Reasons
HKICPA, 19-Jan-2012
The unnamed listed company is Upbest Group Ltd (0335). In the separate Grand Field case Mr Li was jailed.
HKICPA, 19-Jan-2012
The unnamed listed company is Upbest Group Ltd (0335). In the separate Grand Field case Mr Li was jailed.
HKICPA suspends Mr Andy Choy Ye King
| Reasons
HKICPA, 20-Dec-2011
The unnamed listed company is Upbest Group Ltd (0335).
HKICPA, 20-Dec-2011
The unnamed listed company is Upbest Group Ltd (0335).
Five jailed in Grand Field case
ICAC, 17-Mar-2010
...and are thereby inducted into the Webb-site Hall of Shame
ICAC, 17-Mar-2010
...and are thereby inducted into the Webb-site Hall of Shame
Five guilty in Grand Field case
ICAC, 5-Mar-2010
This case was first brought to light by our article Cooking with Gas of 4-Mar-04. Charges were brought on 23-Jul-07, and then we wrote about Egana. No charges have yet been brought in that case.
ICAC, 5-Mar-2010
This case was first brought to light by our article Cooking with Gas of 4-Mar-04. Charges were brought on 23-Jul-07, and then we wrote about Egana. No charges have yet been brought in that case.
Peace Mark's warning signals
What went wrong at watch shop Peace Mark (0304), former associate of Egana (0048)? Webb-site.com shows you the warning signals which analysts missed. (16-Sep-2008)
What went wrong at watch shop Peace Mark (0304), former associate of Egana (0048)? Webb-site.com shows you the warning signals which analysts missed. (16-Sep-2008)
SFAT upholds SFC decision to suspend the financial controller and 2 directors of Upbest Securities Co Ltd & Upbest Investment Co Ltd
SFC, 10-Sep-2007
SFC, 10-Sep-2007
Egana update
We update you on the Egana (0048) situation, and the answers management provided to some of the questions in a recent conference call with investors. A recording of the call is now available for download from Webb-site.com, in the interests of fair disclosure. (6-Aug-2007)
We update you on the Egana (0048) situation, and the answers management provided to some of the questions in a recent conference call with investors. A recording of the call is now available for download from Webb-site.com, in the interests of fair disclosure. (6-Aug-2007)
Egana and Upbest
Following this week's charges by the ICAC against certain directors of Upbest (0335), Webb-site.com looks at the connections between EganaGoldpfeil (0048) and Upbest, and we don't like what we see. There's a mixture of out-and-back profit-generating transactions, innovative accounting policies, investments in closed-end funds, interest-free "deposits", rolling promissory notes and yes, an aborted gas transaction in the PRC. Are we looking at the next Moulin here? (26-Jul-2007)
Following this week's charges by the ICAC against certain directors of Upbest (0335), Webb-site.com looks at the connections between EganaGoldpfeil (0048) and Upbest, and we don't like what we see. There's a mixture of out-and-back profit-generating transactions, innovative accounting policies, investments in closed-end funds, interest-free "deposits", rolling promissory notes and yes, an aborted gas transaction in the PRC. Are we looking at the next Moulin here? (26-Jul-2007)
Mr Charles Cheng Kai Ming, Mr George Li Kwok Cheung and Mr David Wong Wai Kwong charged by ICAC
Company announcement, 23-Jul-2007
Company announcement, 23-Jul-2007
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy