INTEGRATED CAPITAL (ASIA) LIMITED 本滙融資(亞洲)有限公司

Re: Up Energy Development Group Ltd (ex-0307)
HK Court of First Instance, 1-Apr-2022
The Provisional Liquidators appointed by the Bermuda court oppose a winding-up order in HK but are overruled, on the petition by HEC Securities Ltd, now named Seekers Markets Ltd.
Integrated Capital (Asia) Ltd v Zhang Kaijun & others
HK Court of First Instance, 15-Jan-2014
Mr Zhang is or was Chairman of a company which scrapped its HK IPO after publishing its prospectus in Dec-2010.
Integrated Capital (Asia) Ltd v Abba Chan Tat Chee
HK Court of Appeal, 29-Jul-2010
China Strategic bubble
We warn investors of a bubble in the stock of China Strategic, the 80% owner of the proposed buyer of Taiwan's Nan Shan Life Insurance, partly financed by a massive note issue convertible into 78bn shares at $0.10 each. We publish the placing list and analyse the names in the deal. Finally, we warn investors to avoid 7 companies in the "Chung Nam network", which has lost HK$6.2bn in 5 years. (13-Nov-2009)
Integrated Capital (Asia) Ltd v Abba Chan Tat Chee
HK Court of First Instance, 30-Sep-2009

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