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Censure of IntelliCentrics (6819) and 2 EDs
SEHK, 29-Jun-2021
For diverting almost all of its net IPO proceeds on 27-Mar-2019, the day of listing, into promissory notes issued by offshore companies via AMTD Global Markets Ltd, without evening knowing who owned the companies. AMTD was one of the IPO Joint Bookrunners. We know that one of the borrowers, Ariana Capital Investment Ltd, is or was owned by Andrew Chiu, who became a Vice Chairman of AMTD International Inc (parent of AMTD Global Markets Ltd) in Dec-2019.
Organisations
- AMTD IDEA Group
- Ariana Capital Investment Limited
- Durable Energy Limited (VG)
- Everglory Strategic Investment Limited
- IntelliCentrics Global Holdings Ltd. 中智全球控股有限公司
- Keystone Group LTD.
- orientiert XYZ Securities Limited
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