41 endangered stocks
If HKEX proceeds with an ill-conceived Listing Rule change, companies with disclaimed audit reports for 2019 will be suspended and likely delisted, victimising minority shareholders. We now list those with disclaimed audits up to 30-Jun-2018 which would be affected if the rule applied today. Make your submission to stop this nonsense! (17-Nov-2018)

• Orgs
  • Alpha Professional Holdings Limited
  • ASIA ENERGY LOGISTICS GROUP LIMITED
  • Century Energy International Holdings Limited
  • Century Entertainment International Holdings Limited
  • China Assurance Finance Group Limited
  • China Brilliant Global Limited
  • China Energy Development Holdings Limited
  • China Finance Investment Holdings Limited
  • China Fortune Holdings Limited
  • China Health Group Limited
  • China Huarong Energy Company Limited
  • China Ocean Industry Group Limited
  • China Rongzhong Financial Holdings Company Limited
  • China Yurun Food Group Limited
  • Chinese Food and Beverage Group Limited
  • CHK Oil Limited (BM)
  • Energy International Investments Holdings Limited
  • EXTRAWELL PHARMACEUTICAL HOLDINGS LIMITED
  • GLOBAL BIO-CHEM TECHNOLOGY GROUP COMPANY LIMITED
  • GLOBAL DIGITAL CREATIONS HOLDINGS LIMITED
  • Global Sweeteners Holdings Limited
  • GLORIOUS PROPERTY HOLDINGS LIMITED
  • Grand Ocean Advanced Resources Company Limited
  • Green International Holdings Limited
  • Green Leader Holdings Group Limited
  • Hidili Industry International Development Limited
  • HONG KONG EXCHANGES AND CLEARING LIMITED
  • IMPERIUM FINANCIAL GROUP LIMITED
  • INNO-TECH HOLDINGS LIMITED
  • Innovative Pharmaceutical Biotech Limited
  • Jiading International Group Holdings Limited
  • Ming Lam Holdings Limited
  • Moody Technology Holdings Limited
  • National Investments Fund Limited
  • Nimble Holdings Company Limited
  • P.B. Group Limited
  • Shanghai Dasheng Agriculture Finance Technology Co., Ltd.
  • SINO OIL AND GAS HOLDINGS LIMITED
  • State Energy Group International Assets Holdings Limited
  • TITAN PETROCHEMICALS GROUP LIMITED
  • YNBY International Limited
• Topics
  • Listing rules

SFC sanctions Daqing Dairy (1007) and its directors
SFC, 27-Nov-2013

• People
  • Chiang, Stephen Chi Kin 蔣智堅
  • Wang, Delin (1957) 王德林
• Topics
  • Takeovers

Daqing Dairy (1007): breach of Takeovers Code
Company announcement, 25-Jun-2013

Daqing Dairy (1007): auditor quits, alleges fraud
Company announcement, 29-Mar-2012
Deloitte cites "matters pervasive to the financial statements including...milk procurement transactions acknowledged by [management] to be fraudulent..."

• Orgs
  • Deloitte Touche Tohmatsu (HK)