China Asia Valley Group Limited 中亞烯谷集團有限公司

Chairman moves 74.93% of China Graphene (0063) from Zhongtai to ABCI
According to filings, the shares were pledged on 14-Dec-2016 to Zhongtai Dingfeng Classified Fund SP, managed by Zhongtai International Asset Management Ltd. Almost a year later, perhaps they have just been repledged to a different lender. Chairman Li Feng Mao holds the shares via HK Guoxin Investment Group Ltd. ABCI is wholly-owned by Agricultural Bank of China (1288). (13-Dec-2017)
Huarong Inv (2277) lends HK$350m to someone secured on listed shares of somethingDisclosure of interest
Company announcement, 11-Dec-2017
From disclosures of interests, we see that the loan is secured on 74.93% of China Graphene Group Ltd (0063). The Borrower must be HK Guoxin Investment Group Ltd, owned by Mr Li Feng Mao, the Chairman of China Graphene, who is the Guarantor.
Partial offer for unlisted Hong Fok Land International Ltd lapses
Company announcement, 14-Sep-2007
Winfoong IFA: offer price for unlisted shares is fair and reasonable
Company circular, 23-Aug-2007
...which is a contradiction of their previous advice, before the distribution of the unlisted shares was approved.
Winfoong "independent" shareholders approve distribution of unlisted shares by 96.6%
Company announcement, 25-Jul-2007
...despite the IFA telling them it was neither fair nor reasonable.
Winfoong IFA: proposed distribution of unlisted shares is neither fair nor reasonable
Company circular, 29-Jun-2007
...and if the distribution proceeds, then the IFA, Hercules Capital, says that the partial Offer for the distributed shares is "unattractive and is not fair and reasonable".
Breach of Listing Rules
Company announcement, 20-Jul-1998

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