Wan, Joseph Chuen Chung 尹銓忠
Toeca National Resources BV v Baron Capital Ltd & Joseph Wan Chuen Chung
HK Court of First Instance, 13-Jun-2013
"It is claimed that the net asset value of the 1st defendant (“Baron Capital”) as of 15 April 2013 is $477,550.67, and that the personal assets of the 2nd defendant (“Wan”) do not exceed $2.75 million."
HK Court of First Instance, 13-Jun-2013
"It is claimed that the net asset value of the 1st defendant (“Baron Capital”) as of 15 April 2013 is $477,550.67, and that the personal assets of the 2nd defendant (“Wan”) do not exceed $2.75 million."
Toeca National Resources BV v Baron Capital Ltd & Joseph Wan Chuen Chung
HK Court of First Instance, 31-May-2011
HK Court of First Instance, 31-May-2011
Marcel Boekhoorn subscribes HK$117m for 14.89% of Kenfair (0223)
Company announcement, 21-May-2008
This announcement sings the praises of Mr Boekhoorn as an investor but fails to mention that Mr Boekhoorn's company has in essence been granted put options at not less than the placing price, involving Richael Hung Chen and failing him, Baron Capital (guaranteed by Joseph Wan Chuen Chung), which were later revealed in HCA1913/2009.
Company announcement, 21-May-2008
This announcement sings the praises of Mr Boekhoorn as an investor but fails to mention that Mr Boekhoorn's company has in essence been granted put options at not less than the placing price, involving Richael Hung Chen and failing him, Baron Capital (guaranteed by Joseph Wan Chuen Chung), which were later revealed in HCA1913/2009.
The Baron Network
In another exclusive, Webb-site.com blows the lid off a network of cross-holdings involving Kenfair (0223), Cosmopolitan (0120), GR Investment (0310), Golden Resources (0677) and China Investment Fund (0612), probably involving multiple breaches of Listing Rules and possibly the Takeover Code, but as yet there has been no regulatory action. (14-Apr-2004)
In another exclusive, Webb-site.com blows the lid off a network of cross-holdings involving Kenfair (0223), Cosmopolitan (0120), GR Investment (0310), Golden Resources (0677) and China Investment Fund (0612), probably involving multiple breaches of Listing Rules and possibly the Takeover Code, but as yet there has been no regulatory action. (14-Apr-2004)
Kunfair Transactions
Exhibition organiser Kenfair has caught our attention with two questionable transactions, first a website upgrade disguised as an investment in a zero-interest non-repayable exchangeable loan note, and now the payment of $19m for non-exclusive rights to use a glorified phone book, from a director of the IPO sponsor. We sent an intrepid agent to fetch a copy. (28-Jan-2003)
Exhibition organiser Kenfair has caught our attention with two questionable transactions, first a website upgrade disguised as an investment in a zero-interest non-repayable exchangeable loan note, and now the payment of $19m for non-exclusive rights to use a glorified phone book, from a director of the IPO sponsor. We sent an intrepid agent to fetch a copy. (28-Jan-2003)
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy