Ugent Holdings Limited

SEC charges Scotland-based firm for improperly boosting hedge fund client at expense of U.S. fund investors
US SEC, 10-May-2012
The SEC investigation "is continuing" - which perhaps means they are pursuing PM-1 (Chris Ruffle) and possibly PM-2 (Ke Shifeng)
FSA fines Martin Currie £3.5 million for failing to manage a conflict of interests between clients
UK Financial Services Authority, 10-May-2012
"Fund A"=Martin Currie China Hedge Fund LP. "Fund B"=The China Fund, Inc. "Company X"=Jackin International Holdings Ltd (now AMCO United Holding Ltd, HK:0630). "Company Y"=Ugent Holdings Ltd.
The China Fund, Inc. subscribes HK$177m for convertible bonds of UgentCircular
Company announcement, 10-Mar-2009
Martin Currie China Hedge Fund subscribes bonds with warrants in Jackin (0630)
Company announcement, 22-Jun-2007

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