China Zenith Chemical Group Limited 中國天化工集團有限公司
China Zenith Chemical (0362): Chairman & CEO Foebe Chan Yuk arrested by ICAC
Company announcement, 29-Sep-2023
Company announcement, 29-Sep-2023
Jimmy Siu and Yip Kai Yin of Elite Partners CPA Ltd fined HK$300k + $200k costs
HKICPA, 24-Jun-2021
For bad audit work. We can tell you that the unnamed listed company involved was China Zenith Chemical, now named Xinyang Maojian (0362).
HKICPA, 24-Jun-2021
For bad audit work. We can tell you that the unnamed listed company involved was China Zenith Chemical, now named Xinyang Maojian (0362).
Jimmy Chan Yuen Tung v Ko Kin Hang
HK Court of First Instance, 13-Sep-2018
Mr Chan's claim is dismissed. He alleged that in Apr-2013, Mr Ko orally agreed to transfer at cost to him or his nominee 112m warrants which had been issued by China Zenith Chemical (0362) in a placing at only $0.002 per warrant the previous month. Mr Chan was the largest shareholder of China Zenith. We note that if the warrants had been issued to him directly, then it would have been a connected transaction.
HK Court of First Instance, 13-Sep-2018
Mr Chan's claim is dismissed. He alleged that in Apr-2013, Mr Ko orally agreed to transfer at cost to him or his nominee 112m warrants which had been issued by China Zenith Chemical (0362) in a placing at only $0.002 per warrant the previous month. Mr Chan was the largest shareholder of China Zenith. We note that if the warrants had been issued to him directly, then it would have been a connected transaction.
HKICPA fines RSM HK and Stephen Wong Tak Man
HKICPA, 9-Apr-2018
At last, the decision in this 2015 case regarding a 2009 audit is published.
HKICPA, 9-Apr-2018
At last, the decision in this 2015 case regarding a 2009 audit is published.
HKICPA v Stephen Wong Tak Man & RSM Nelson Wheeler
HK Court of Final Appeal, 27-Apr-2017
Leave to appeal is granted. The appeal will be heard on 4-Dec-2017.
HK Court of Final Appeal, 27-Apr-2017
Leave to appeal is granted. The appeal will be heard on 4-Dec-2017.
HKICPA v Stephen Wong Tak Man & RSM Nelson Wheeler
HK Court of Appeal, 24-Oct-2016
Leave to appeal to the CFA is refused.
HK Court of Appeal, 24-Oct-2016
Leave to appeal to the CFA is refused.
HKICPA v Stephen Wong Tak Man & RSM Nelson Wheeler
HK Court of Appeal, 30-Aug-2016
This appeal reveals that the HKICPA disciplinary committee fined Stephen Wong Tak Man and RSM Nelson Wheeler HK$10k each but, amazingly, "directed that no publicity of the aforesaid sanction should be made". The court rejects their appeal. The HKICPA appealed the secrecy order, but the court held that it had no jurisdiction to hear appeals by the HKICPA, only by accountants and their firms. Anyway, now you know. The disciplinary panel is chaired by Anne Rosamunde Carver, with members Wong Yuen Chi, Terry Pan San Kong, Law Pui Cheung and Tsang Tin For.
HK Court of Appeal, 30-Aug-2016
This appeal reveals that the HKICPA disciplinary committee fined Stephen Wong Tak Man and RSM Nelson Wheeler HK$10k each but, amazingly, "directed that no publicity of the aforesaid sanction should be made". The court rejects their appeal. The HKICPA appealed the secrecy order, but the court held that it had no jurisdiction to hear appeals by the HKICPA, only by accountants and their firms. Anyway, now you know. The disciplinary panel is chaired by Anne Rosamunde Carver, with members Wong Yuen Chi, Terry Pan San Kong, Law Pui Cheung and Tsang Tin For.
Yung Tai Yin v Jimmy Chan Yuen Tung & China Zenith Chemical (0362)
HK Court of First Instance, 4-Nov-2015
HK Court of First Instance, 4-Nov-2015
China Zenith (0362) places unlisted warrants with Ko Kin Hang and Kevin Tsang Kwong Chiu
Company announcement, 12-Mar-2013
Look back to 23-Mar-2005 and you will see an announcement from Peace Mark (0304. subsequently collapsed and delisted), which states that Mr Ko was a substantial (>5%) shareholder of Peace Mark in 2003, but had no other connection with Peace Mark. That announcement was prompted by ICAC charges against Mr Ko. Today's other placee, Mr Tsang, was finance director of Peace Mark from 1997 until 2010, after it collapsed.
Company announcement, 12-Mar-2013
Look back to 23-Mar-2005 and you will see an announcement from Peace Mark (0304. subsequently collapsed and delisted), which states that Mr Ko was a substantial (>5%) shareholder of Peace Mark in 2003, but had no other connection with Peace Mark. That announcement was prompted by ICAC charges against Mr Ko. Today's other placee, Mr Tsang, was finance director of Peace Mark from 1997 until 2010, after it collapsed.
SBI, E2 and Xinhua Finance
We reveal how a mini-investment bank was assembled and injected into two listed companies at great expense to them, then gradually sold off, and how at least some of the SFC-regulated firms came under the ownership of someone who now faces criminal charges in the USA in relation to newsletter stock promotion schemes for companies which include the first Chinese company to list in Japan. (18-May-2010)
We reveal how a mini-investment bank was assembled and injected into two listed companies at great expense to them, then gradually sold off, and how at least some of the SFC-regulated firms came under the ownership of someone who now faces criminal charges in the USA in relation to newsletter stock promotion schemes for companies which include the first Chinese company to list in Japan. (18-May-2010)
China Zenith Chemical shareholders veto massive options for Chairman
Company announcement, 29-Aug-2008
Company announcement, 29-Aug-2008
China Zenith (0362) agrees to buy Better Lion Holdings Ltd from Kenelly Group Ltd
Company circular, 25-Apr-2008
Company circular, 25-Apr-2008
China Zenith (0362) agrees to buy Better Lion Holdings Ltd from Kenelly Group Ltd
Company announcement, 10-Apr-2008
Company announcement, 10-Apr-2008
China Zenith Chemical shareholders veto general issue mandate and option scheme refresh
Company announcement, 7-Dec-2006
Company announcement, 7-Dec-2006
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