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KATHERINE Y.W. OR & CO. 柯玉華律師事務所 Employment Support Subsidy (COVID-19) The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. FINANCIAL REPORTS: HISENSE HOME APPLIANCES GROUP CO., LTD Officers. Overlaps. Advisers. Financials. Webb-site Reports. The results date is the date on which the results were published, as stated in the annual directors' report or quarterly/interim report. The full report is usually filed later than results. Click the report name to open it, where linked. Some data are hidden to fit yourdisplay.
OFFICERS: WONG & TANG 王鄧律師事務所 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cho, Yi Ping 曹依萍 OFFICERS: LEONARD K.L. HEUNG & CO. 香國樑律師行 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Heung, Matthew Man Yick 香文翊 OFFICERS: M.K. LAM & CO. 林文傑律師事務所 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cheng, Yuan Ting Cana 鄭沅庭 WEBB-SITE REPORTS: NON-PROFIT NEWS, ANALYSIS AND OPINIONSWHO'S WHOARCHIVETOOLSPOLLSWATCHESABOUT Court orders boiler room fraudsters to compensate investors | Judgment SFC, 3-Jun-2021 The case began in 2014. The HK corporate bank accounts will be used to partially compensate 75 victims with about HK$4.3m. OFFICERS: CEDRIC & CO. exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cheng, Cheuk Him 鄭焯謙 WEBB-CHIPS: CURRENT DISCLOSED HOLDINGS Webb-chips: current disclosed holdings. In the interest of disclosure and by popular request, these are the holdings of our founder David Webb of 5% or more in HK-listed stocks, based on the latest published statutory filing in each stock. With certain de minimis exceptions, substantial shareholders must disclose when their stake increases or GOLD WEALTH FOOD COMPANY LIMITED 金豐鮮品有限公司 Webb-site Governance Rating. Log in to add your anonymous rating. Webb-site users rate this organisation as follows: C.O. YU & CO., SOLICITORS LLP 俞仲安李漢生律師行有限法律責任 … The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. P1 and p2 indicate whether a claim hasbeen made and
KATHERINE Y.W. OR & CO. 柯玉華律師事務所 Employment Support Subsidy (COVID-19) The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. FINANCIAL REPORTS: HISENSE HOME APPLIANCES GROUP CO., LTD Officers. Overlaps. Advisers. Financials. Webb-site Reports. The results date is the date on which the results were published, as stated in the annual directors' report or quarterly/interim report. The full report is usually filed later than results. Click the report name to open it, where linked. Some data are hidden to fit yourdisplay.
OFFICERS: WONG & TANG 王鄧律師事務所 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cho, Yi Ping 曹依萍 OFFICERS: LEONARD K.L. HEUNG & CO. 香國樑律師行 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Heung, Matthew Man Yick 香文翊 OFFICERS: M.K. LAM & CO. 林文傑律師事務所 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cheng, Yuan Ting Cana 鄭沅庭WEBB-SITE WHO'S WHO
Welcome to Webb-site Who's Who, a free database of the people and organisations of Hong Kong, drawing together publicly available data. Please attribute any use of this database to Webb-site.com in your research or publication. This is a work in progress, so check back regularly for new features, and let us know any features you wouldlike to see.
WEBB-SITE LEAGUE TABLE: AUDITOR AT 2021-06-11 Webb-site League Table: Auditor at 2021-06-11. Notes; All leaguetables
WEBB-CHIPS: CURRENT DISCLOSED HOLDINGS Webb-chips: current disclosed holdings. In the interest of disclosure and by popular request, these are the holdings of our founder David Webb of 5% or more in HK-listed stocks, based on the latest published statutory filing in each stock. With certain de minimis exceptions, substantial shareholders must disclose when their stake increases or OFFICERS: NATIONAL SCHIZOPHRENIA FELLOWSHIP exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Acworth, Richard Foote OFFICERS: CEDRIC & CO. exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cheng, Cheuk Him 鄭焯謙 OFFICERS: CATHAY PACIFIC AIRWAYS LIMITED 國泰航空有限公司 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Adams, Robert Ernest (1943-11-05) 羅安達 TRIMCO GROUP (HONG KONG) COMPANY LIMITED 高得商標有限公司 Employment Support Subsidy (COVID-19) The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. SOLOMON CAPITAL MANAGEMENT LIMITED (HK) 瑞明資本有限公司 Employment Support Subsidy (COVID-19) The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. D.S. CHEUNG & CO. 張岱樞律師事務所 Employment Support Subsidy (COVID-19) The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. OFFICERS: LEONARD K.L. HEUNG & CO. 香國樑律師行 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Heung, Matthew Man Yick 香文翊 WEBB-SITE REPORTS: NON-PROFIT NEWS, ANALYSIS AND OPINIONSWHO'S WHOARCHIVETOOLSPOLLSWATCHESABOUT Court orders boiler room fraudsters to compensate investors | Judgment SFC, 3-Jun-2021 The case began in 2014. The HK corporate bank accounts will be used to partially compensate 75 victims with about HK$4.3m. OFFICERS: CEDRIC & CO. exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cheng, Cheuk Him 鄭焯謙 WEBB-CHIPS: CURRENT DISCLOSED HOLDINGS Webb-chips: current disclosed holdings. In the interest of disclosure and by popular request, these are the holdings of our founder David Webb of 5% or more in HK-listed stocks, based on the latest published statutory filing in each stock. With certain de minimis exceptions, substantial shareholders must disclose when their stake increases or GOLD WEALTH FOOD COMPANY LIMITED 金豐鮮品有限公司 Webb-site Governance Rating. Log in to add your anonymous rating. Webb-site users rate this organisation as follows: C.O. YU & CO., SOLICITORS LLP 俞仲安李漢生律師行有限法律責任 … The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. P1 and p2 indicate whether a claim hasbeen made and
KATHERINE Y.W. OR & CO. 柯玉華律師事務所 Employment Support Subsidy (COVID-19) The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. FINANCIAL REPORTS: HISENSE HOME APPLIANCES GROUP CO., LTD Officers. Overlaps. Advisers. Financials. Webb-site Reports. The results date is the date on which the results were published, as stated in the annual directors' report or quarterly/interim report. The full report is usually filed later than results. Click the report name to open it, where linked. Some data are hidden to fit yourdisplay.
OFFICERS: WONG & TANG 王鄧律師事務所 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cho, Yi Ping 曹依萍 OFFICERS: LEONARD K.L. HEUNG & CO. 香國樑律師行 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Heung, Matthew Man Yick 香文翊 OFFICERS: M.K. LAM & CO. 林文傑律師事務所 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cheng, Yuan Ting Cana 鄭沅庭 WEBB-SITE REPORTS: NON-PROFIT NEWS, ANALYSIS AND OPINIONSWHO'S WHOARCHIVETOOLSPOLLSWATCHESABOUT Court orders boiler room fraudsters to compensate investors | Judgment SFC, 3-Jun-2021 The case began in 2014. The HK corporate bank accounts will be used to partially compensate 75 victims with about HK$4.3m. OFFICERS: CEDRIC & CO. exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cheng, Cheuk Him 鄭焯謙 WEBB-CHIPS: CURRENT DISCLOSED HOLDINGS Webb-chips: current disclosed holdings. In the interest of disclosure and by popular request, these are the holdings of our founder David Webb of 5% or more in HK-listed stocks, based on the latest published statutory filing in each stock. With certain de minimis exceptions, substantial shareholders must disclose when their stake increases or GOLD WEALTH FOOD COMPANY LIMITED 金豐鮮品有限公司 Webb-site Governance Rating. Log in to add your anonymous rating. Webb-site users rate this organisation as follows: C.O. YU & CO., SOLICITORS LLP 俞仲安李漢生律師行有限法律責任 … The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. P1 and p2 indicate whether a claim hasbeen made and
KATHERINE Y.W. OR & CO. 柯玉華律師事務所 Employment Support Subsidy (COVID-19) The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. FINANCIAL REPORTS: HISENSE HOME APPLIANCES GROUP CO., LTD Officers. Overlaps. Advisers. Financials. Webb-site Reports. The results date is the date on which the results were published, as stated in the annual directors' report or quarterly/interim report. The full report is usually filed later than results. Click the report name to open it, where linked. Some data are hidden to fit yourdisplay.
OFFICERS: WONG & TANG 王鄧律師事務所 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cho, Yi Ping 曹依萍 OFFICERS: LEONARD K.L. HEUNG & CO. 香國樑律師行 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Heung, Matthew Man Yick 香文翊 OFFICERS: M.K. LAM & CO. 林文傑律師事務所 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cheng, Yuan Ting Cana 鄭沅庭WEBB-SITE WHO'S WHO
Welcome to Webb-site Who's Who, a free database of the people and organisations of Hong Kong, drawing together publicly available data. Please attribute any use of this database to Webb-site.com in your research or publication. This is a work in progress, so check back regularly for new features, and let us know any features you wouldlike to see.
WEBB-SITE LEAGUE TABLE: AUDITOR AT 2021-06-10 Webb-site League Table: Auditor at 2021-06-10. Notes; All leaguetables
WEBB-SITE LEAGUE TABLE: PUBLIC RELATIONS AT 2021-06-07 Webb-site League Table: Public Relations at 2021-06-07. Notes; Allleague tables
WEBB-CHIPS: CURRENT DISCLOSED HOLDINGS Webb-chips: current disclosed holdings. In the interest of disclosure and by popular request, these are the holdings of our founder David Webb of 5% or more in HK-listed stocks, based on the latest published statutory filing in each stock. With certain de minimis exceptions, substantial shareholders must disclose when their stake increases or OFFICERS: NATIONAL SCHIZOPHRENIA FELLOWSHIP exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Acworth, Richard Foote OFFICERS: CEDRIC & CO. exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cheng, Cheuk Him 鄭焯謙 OFFICERS: CATHAY PACIFIC AIRWAYS LIMITED 國泰航空有限公司 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Adams, Robert Ernest (1943-11-05) 羅安達 TRIMCO GROUP (HONG KONG) COMPANY LIMITED 高得商標有限公司 Employment Support Subsidy (COVID-19) The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. D.S. CHEUNG & CO. 張岱樞律師事務所 Employment Support Subsidy (COVID-19) The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. SOLOMON CAPITAL MANAGEMENT LIMITED (HK) 瑞明資本有限公司 Employment Support Subsidy (COVID-19) The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. WEBB-SITE REPORTS: NON-PROFIT NEWS, ANALYSIS AND OPINIONSWHO'S WHOARCHIVETOOLSPOLLSWATCHESABOUT Court orders boiler room fraudsters to compensate investors | Judgment SFC, 3-Jun-2021 The case began in 2014. The HK corporate bank accounts will be used to partially compensate 75 victims with about HK$4.3m. OFFICERS: CEDRIC & CO. exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cheng, Cheuk Him 鄭焯謙 WEBB-CHIPS: CURRENT DISCLOSED HOLDINGS Webb-chips: current disclosed holdings. In the interest of disclosure and by popular request, these are the holdings of our founder David Webb of 5% or more in HK-listed stocks, based on the latest published statutory filing in each stock. With certain de minimis exceptions, substantial shareholders must disclose when their stake increases or GOLD WEALTH FOOD COMPANY LIMITED 金豐鮮品有限公司 Webb-site Governance Rating. Log in to add your anonymous rating. Webb-site users rate this organisation as follows: C.O. YU & CO., SOLICITORS LLP 俞仲安李漢生律師行有限法律責任 … The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. P1 and p2 indicate whether a claim hasbeen made and
KATHERINE Y.W. OR & CO. 柯玉華律師事務所 Employment Support Subsidy (COVID-19) The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. FINANCIAL REPORTS: HISENSE HOME APPLIANCES GROUP CO., LTD Officers. Overlaps. Advisers. Financials. Webb-site Reports. The results date is the date on which the results were published, as stated in the annual directors' report or quarterly/interim report. The full report is usually filed later than results. Click the report name to open it, where linked. Some data are hidden to fit yourdisplay.
OFFICERS: WONG & TANG 王鄧律師事務所 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cho, Yi Ping 曹依萍 OFFICERS: LEONARD K.L. HEUNG & CO. 香國樑律師行 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Heung, Matthew Man Yick 香文翊 OFFICERS: M.K. LAM & CO. 林文傑律師事務所 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cheng, Yuan Ting Cana 鄭沅庭 WEBB-SITE REPORTS: NON-PROFIT NEWS, ANALYSIS AND OPINIONSWHO'S WHOARCHIVETOOLSPOLLSWATCHESABOUT Court orders boiler room fraudsters to compensate investors | Judgment SFC, 3-Jun-2021 The case began in 2014. The HK corporate bank accounts will be used to partially compensate 75 victims with about HK$4.3m. OFFICERS: CEDRIC & CO. exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cheng, Cheuk Him 鄭焯謙 WEBB-CHIPS: CURRENT DISCLOSED HOLDINGS Webb-chips: current disclosed holdings. In the interest of disclosure and by popular request, these are the holdings of our founder David Webb of 5% or more in HK-listed stocks, based on the latest published statutory filing in each stock. With certain de minimis exceptions, substantial shareholders must disclose when their stake increases or GOLD WEALTH FOOD COMPANY LIMITED 金豐鮮品有限公司 Webb-site Governance Rating. Log in to add your anonymous rating. Webb-site users rate this organisation as follows: C.O. YU & CO., SOLICITORS LLP 俞仲安李漢生律師行有限法律責任 … The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. P1 and p2 indicate whether a claim hasbeen made and
KATHERINE Y.W. OR & CO. 柯玉華律師事務所 Employment Support Subsidy (COVID-19) The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. FINANCIAL REPORTS: HISENSE HOME APPLIANCES GROUP CO., LTD Officers. Overlaps. Advisers. Financials. Webb-site Reports. The results date is the date on which the results were published, as stated in the annual directors' report or quarterly/interim report. The full report is usually filed later than results. Click the report name to open it, where linked. Some data are hidden to fit yourdisplay.
OFFICERS: WONG & TANG 王鄧律師事務所 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cho, Yi Ping 曹依萍 OFFICERS: LEONARD K.L. HEUNG & CO. 香國樑律師行 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Heung, Matthew Man Yick 香文翊 OFFICERS: M.K. LAM & CO. 林文傑律師事務所 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cheng, Yuan Ting Cana 鄭沅庭WEBB-SITE WHO'S WHO
Welcome to Webb-site Who's Who, a free database of the people and organisations of Hong Kong, drawing together publicly available data. Please attribute any use of this database to Webb-site.com in your research or publication. This is a work in progress, so check back regularly for new features, and let us know any features you wouldlike to see.
WEBB-SITE LEAGUE TABLE: AUDITOR AT 2021-06-10 Webb-site League Table: Auditor at 2021-06-10. Notes; All leaguetables
WEBB-SITE LEAGUE TABLE: PUBLIC RELATIONS AT 2021-06-07 Webb-site League Table: Public Relations at 2021-06-07. Notes; Allleague tables
WEBB-CHIPS: CURRENT DISCLOSED HOLDINGS Webb-chips: current disclosed holdings. In the interest of disclosure and by popular request, these are the holdings of our founder David Webb of 5% or more in HK-listed stocks, based on the latest published statutory filing in each stock. With certain de minimis exceptions, substantial shareholders must disclose when their stake increases or OFFICERS: NATIONAL SCHIZOPHRENIA FELLOWSHIP exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Acworth, Richard Foote OFFICERS: CEDRIC & CO. exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cheng, Cheuk Him 鄭焯謙 OFFICERS: CATHAY PACIFIC AIRWAYS LIMITED 國泰航空有限公司 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Adams, Robert Ernest (1943-11-05) 羅安達 TRIMCO GROUP (HONG KONG) COMPANY LIMITED 高得商標有限公司 Employment Support Subsidy (COVID-19) The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. D.S. CHEUNG & CO. 張岱樞律師事務所 Employment Support Subsidy (COVID-19) The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. SOLOMON CAPITAL MANAGEMENT LIMITED (HK) 瑞明資本有限公司 Employment Support Subsidy (COVID-19) The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. WEBB-SITE REPORTS: NON-PROFIT NEWS, ANALYSIS AND OPINIONSWHO'S WHOARCHIVETOOLSPOLLSWATCHESABOUT Court orders boiler room fraudsters to compensate investors | Judgment SFC, 3-Jun-2021 The case began in 2014. The HK corporate bank accounts will be used to partially compensate 75 victims with about HK$4.3m. OFFICERS: CEDRIC & CO. exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cheng, Cheuk Him 鄭焯謙 WEBB-CHIPS: CURRENT DISCLOSED HOLDINGS Webb-chips: current disclosed holdings. In the interest of disclosure and by popular request, these are the holdings of our founder David Webb of 5% or more in HK-listed stocks, based on the latest published statutory filing in each stock. With certain de minimis exceptions, substantial shareholders must disclose when their stake increases or GOLD WEALTH FOOD COMPANY LIMITED 金豐鮮品有限公司 Webb-site Governance Rating. Log in to add your anonymous rating. Webb-site users rate this organisation as follows: C.O. YU & CO., SOLICITORS LLP 俞仲安李漢生律師行有限法律責任 … The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. P1 and p2 indicate whether a claim hasbeen made and
KATHERINE Y.W. OR & CO. 柯玉華律師事務所 Employment Support Subsidy (COVID-19) The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. FINANCIAL REPORTS: HISENSE HOME APPLIANCES GROUP CO., LTD Officers. Overlaps. Advisers. Financials. Webb-site Reports. The results date is the date on which the results were published, as stated in the annual directors' report or quarterly/interim report. The full report is usually filed later than results. Click the report name to open it, where linked. Some data are hidden to fit yourdisplay.
OFFICERS: WONG & TANG 王鄧律師事務所 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cho, Yi Ping 曹依萍 OFFICERS: LEONARD K.L. HEUNG & CO. 香國樑律師行 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Heung, Matthew Man Yick 香文翊 OFFICERS: M.K. LAM & CO. 林文傑律師事務所 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cheng, Yuan Ting Cana 鄭沅庭 WEBB-SITE REPORTS: NON-PROFIT NEWS, ANALYSIS AND OPINIONSWHO'S WHOARCHIVETOOLSPOLLSWATCHESABOUT Govt adopts part of our CICS proposal - now get it right 3 days after our article last Monday, the HK Govt began talking about a compensation scheme for virus-positive tests, to incentivise self-employed symptomatic people facing loss of income to comeforward.
OFFICERS: CEDRIC & CO. exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cheng, Cheuk Him 鄭焯謙 WEBB-CHIPS: CURRENT DISCLOSED HOLDINGS Webb-chips: current disclosed holdings. In the interest of disclosure and by popular request, these are the holdings of our founder David Webb of 5% or more in HK-listed stocks, based on the latest published statutory filing in each stock. With certain de minimis exceptions, substantial shareholders must disclose when their stake increases or GOLD WEALTH FOOD COMPANY LIMITED 金豐鮮品有限公司 Webb-site Governance Rating. Log in to add your anonymous rating. Webb-site users rate this organisation as follows: C.O. YU & CO., SOLICITORS LLP 俞仲安李漢生律師行有限法律責任 … The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. P1 and p2 indicate whether a claim hasbeen made and
FINANCIAL REPORTS: HISENSE HOME APPLIANCES GROUP CO., LTD Officers. Overlaps. Advisers. Financials. Webb-site Reports. The results date is the date on which the results were published, as stated in the annual directors' report or quarterly/interim report. The full report is usually filed later than results. Click the report name to open it, where linked. Some data are hidden to fit yourdisplay.
KATHERINE Y.W. OR & CO. 柯玉華律師事務所 Employment Support Subsidy (COVID-19) The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. OFFICERS: WONG & TANG 王鄧律師事務所 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cho, Yi Ping 曹依萍 OFFICERS: LEONARD K.L. HEUNG & CO. 香國樑律師行 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Heung, Matthew Man Yick 香文翊 OFFICERS: M.K. LAM & CO. 林文傑律師事務所 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cheng, Yuan Ting Cana 鄭沅庭WEBB-SITE WHO'S WHO
Welcome to Webb-site Who's Who, a free database of the people and organisations of Hong Kong, drawing together publicly available data. Please attribute any use of this database to Webb-site.com in your research or publication. This is a work in progress, so check back regularly for new features, and let us know any features you wouldlike to see.
WEBB-SITE LEAGUE TABLE: AUDITOR AT 2021-06-11 Webb-site League Table: Auditor at 2021-06-11. Notes; All leaguetables
WEBB-CHIPS: CURRENT DISCLOSED HOLDINGS Webb-chips: current disclosed holdings. In the interest of disclosure and by popular request, these are the holdings of our founder David Webb of 5% or more in HK-listed stocks, based on the latest published statutory filing in each stock. With certain de minimis exceptions, substantial shareholders must disclose when their stake increases or OFFICERS: NATIONAL SCHIZOPHRENIA FELLOWSHIP exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Acworth, Richard Foote OFFICERS: CEDRIC & CO. exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cheng, Cheuk Him 鄭焯謙 OFFICERS: CATHAY PACIFIC AIRWAYS LIMITED 國泰航空有限公司 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Adams, Robert Ernest (1943-11-05) 羅安達 SOLOMON CAPITAL MANAGEMENT LIMITED (HK) 瑞明資本有限公司 Employment Support Subsidy (COVID-19) The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. D.S. CHEUNG & CO. 張岱樞律師事務所 Employment Support Subsidy (COVID-19) The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. UNIR (HK) MANAGEMENT LIMITED 安利(香港)管理有限公司 Employment Support Subsidy (COVID-19) The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. OFFICERS: LEONARD K.L. HEUNG & CO. 香國樑律師行 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Heung, Matthew Man Yick 香文翊 WEBB-SITE REPORTS: NON-PROFIT NEWS, ANALYSIS AND OPINIONSWHO'S WHOARCHIVETOOLSPOLLSWATCHESABOUT Court orders boiler room fraudsters to compensate investors | Judgment SFC, 3-Jun-2021 The case began in 2014. The HK corporate bank accounts will be used to partially compensate 75 victims with about HK$4.3m. WEBB-CHIPS: CURRENT DISCLOSED HOLDINGS Webb-chips: current disclosed holdings. In the interest of disclosure and by popular request, these are the holdings of our founder David Webb of 5% or more in HK-listed stocks, based on the latest published statutory filing in each stock. OFFICERS: CEDRIC & CO. exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cheng, Cheuk Him 鄭焯謙 GOLD WEALTH FOOD COMPANY LIMITED 金豐鮮品有限公司 Webb-site Governance Rating. Log in to add your anonymous rating. Webb-site users rate this organisation as follows: KATHERINE Y.W. OR & CO. 柯玉華律師事務所 Employment Support Subsidy (COVID-19) The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. C.O. YU & CO., SOLICITORS LLP 俞仲安李漢生律師行有限法律責任 … Employment Support Subsidy (COVID-19) The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. FINANCIAL REPORTS: HISENSE HOME APPLIANCES GROUP CO., LTD The results date is the date on which the results were published, as stated in the annual directors' report or quarterly/interim report. The full report is usually filed later than results. OFFICERS: WONG & TANG 王鄧律師事務所 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cho, Yi Ping 曹依萍 OFFICERS: LEONARD K.L. HEUNG & CO. 香國樑律師行 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Heung, Matthew Man Yick 香文翊 OFFICERS: M.K. LAM & CO. 林文傑律師事務所 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cheng, Yuan Ting Cana 鄭沅庭 WEBB-SITE REPORTS: NON-PROFIT NEWS, ANALYSIS AND OPINIONSWHO'S WHOARCHIVETOOLSPOLLSWATCHESABOUT Court orders boiler room fraudsters to compensate investors | Judgment SFC, 3-Jun-2021 The case began in 2014. The HK corporate bank accounts will be used to partially compensate 75 victims with about HK$4.3m. WEBB-CHIPS: CURRENT DISCLOSED HOLDINGS Webb-chips: current disclosed holdings. In the interest of disclosure and by popular request, these are the holdings of our founder David Webb of 5% or more in HK-listed stocks, based on the latest published statutory filing in each stock. OFFICERS: CEDRIC & CO. exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cheng, Cheuk Him 鄭焯謙 GOLD WEALTH FOOD COMPANY LIMITED 金豐鮮品有限公司 Webb-site Governance Rating. Log in to add your anonymous rating. Webb-site users rate this organisation as follows: KATHERINE Y.W. OR & CO. 柯玉華律師事務所 Employment Support Subsidy (COVID-19) The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. C.O. YU & CO., SOLICITORS LLP 俞仲安李漢生律師行有限法律責任 … Employment Support Subsidy (COVID-19) The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. FINANCIAL REPORTS: HISENSE HOME APPLIANCES GROUP CO., LTD The results date is the date on which the results were published, as stated in the annual directors' report or quarterly/interim report. The full report is usually filed later than results. OFFICERS: WONG & TANG 王鄧律師事務所 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cho, Yi Ping 曹依萍 OFFICERS: LEONARD K.L. HEUNG & CO. 香國樑律師行 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Heung, Matthew Man Yick 香文翊 OFFICERS: M.K. LAM & CO. 林文傑律師事務所 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cheng, Yuan Ting Cana 鄭沅庭WEBB-SITE WHO'S WHO
What do you want to know? Welcome to Webb-site Who's Who, a free database of the people and organisations of Hong Kong, drawing together publicly available data. WEBB-SITE LEAGUE TABLE: AUDITOR AT 2021-06-11 Webb-site League Table: Auditor at 2021-06-11. Notes; All leaguetables
WEBB-SITE LEAGUE TABLE: PUBLIC RELATIONS AT 2021-06-07 Webb-site League Table: Public Relations at 2021-06-07. Notes; Allleague tables
WEBB-CHIPS: CURRENT DISCLOSED HOLDINGS Webb-chips: current disclosed holdings. In the interest of disclosure and by popular request, these are the holdings of our founder David Webb of 5% or more in HK-listed stocks, based on the latest published statutory filing in each stock. OFFICERS: NATIONAL SCHIZOPHRENIA FELLOWSHIP exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Acworth, Richard Foote OFFICERS: CATHAY PACIFIC AIRWAYS LIMITED 國泰航空有限公司 exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Adams, Robert Ernest (1943-11-05) 羅安達 OFFICERS: CEDRIC & CO. exclude unknown removal dates Main board. Name ⚥ Age in 2021 Position From Until; 1: Cheng, Cheuk Him 鄭焯謙 UNIR (HK) MANAGEMENT LIMITED 安利(香港)管理有限公司 Employment Support Subsidy (COVID-19) The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. SOLOMON CAPITAL MANAGEMENT LIMITED (HK) 瑞明資本有限公司 Employment Support Subsidy (COVID-19) The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change. D.S. CHEUNG & CO. 張岱樞律師事務所 Employment Support Subsidy (COVID-19) The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. Phase 1 data as at 21-Oct-2020, Phase 2 as at 7-Jan-2021, subject to change.WEBB-SITE REPORTS
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NEWS
Concentration warning in Great Harvest Maeta (3683)SFC, 23-Nov-2020
The top 20 holders have 96.66%. Govt adopts part of our CICS proposal - now get it right Webb-site.com, 22-Nov-2020 3 days after our article last Monday, the HK Govt began talking about a compensation scheme for virus-positive tests, to incentivise self-employed symptomatic people facing loss of income to come forward. But early reports suggest it will be too little and won't apply to close contacts, deterring people who are symptomatic if the close contact is a family member who will be deprived of income while in the quarantine camp. Get it right! The geo-politics of HK's clunky contact-tracing app Webb-site.com, 19-Nov-2020 We look at the deceptively-named "LeaveHomeSafe" app, and why it failed to adopt the automated technology worked out by Google and Apple for exposure notifications and instead resorted to a home-brewed QR-scanning system that few will use. The answer may lie in politics. Webb on "Backchat" re Lantau Tomorrow and our proposal for a COVID Isolation Compensation Scheme | CICSRTHK, 19-Nov-2020
Part 2 on COVID and CICS begins at 47:26. See our article of16-Nov-2020.
Discover COVID cases with behavioural economics, not force of law Webb-site.com, 16-Nov-2020 The HK Government has again displayed its authoritarian streak by introducing a mandatory testing law. Instead, citizens and their close contacts should be compensated for as long as they are compulsorily isolated after one of them tests positive. For the self-employed, this would remove a deterrent to seeing a doctor when sick, and thereby also reduce the spread of other diseases. Independent shareholders veto Tongda Hong Tai (2363) Whitewash Waiver Webb-site.com, 16-Nov-2020 The largest shareholder wanted to underwrite a 1:1 open offer of new shares, potentially obtaining majority control without making a General Offer. Howel Thomas and his Wykeham Capital Asia Value Fund made sure that didn't happen, using the 75% approval requirementintroduced in 2018.
KPMG supports one Country, three singing accountants Webb-site.com, 12-Nov-2020 But are they tenors? Harmonising in the annual report of Shenwan Hongyuan (6806). Also, HK is "overseas" from PRC - so not part of itthen?
Zeng Lingxi pleads not guilty to obstructing the SFC’s searchoperation
SFC, 11-Nov-2020
Credit Suisse fined HK$2.1m for software cock-up causing 8,042 bad option trades | Statement ofDisciplinary Action
SFC, 9-Nov-2020
The SDA reveals that a latent bug was introduced into Mercury Direct, the firm's market-making software, in 2013, causing it on 28-Feb-2019 to send options quotes priced for March 2019 but tagged as March 2020. Given the time value of options, these were underpriced and were quickly snapped up by the market, until 7,837 of them were cancelled. The 205 honoured trades caused the firm a loss of US$307k. SFC cold-shoulders Lisa Ngai Lai Ha, CEO of IHR (1373) for 18 months for breaching Takeovers Code | Executive StatementSFC, 2-Nov-2020
She has reached a settlement which avoids a public disciplinary hearing against her, which the SFC launched on 16-Sep-2020. SFC suspends Sandra Cheung Wing Yi for a year | Statement of Disciplinary ActionSFC, 29-Oct-2020
For dealing through an undisclosed external account. She has since moved on from Mason Securities to Sun Growth Securities. Concentration warning in C-Link Squared (1463)SFC, 27-Oct-2020
The stock was listed on 27-Mar-2020. The top 20 holders have 97.39%. A New Ray of light on an Enigma Network case Webb-site.com, 26-Oct-2020 A decision quietly posted on the SFAT website reveals that Zhou Ling, ex-Chairman of New Ray Medicine (6108) is suspected by the SFC to have committed "misconduct and obtained secret profits from certain transactions" by NRM. Earlier gazetted Restriction Notices on a client at 2 brokers now make sense - the SFC has reduced disclosure in that area so much as to make the publication meaningless. AGC, CAD and MAS take action against Goldman Sachs (Singapore) Pte. on 1MDB bond offerings Monetary Authority of Singapore, 23-Oct-2020 Goldman Sachs (Singapore) Pte will pay US$122m to the Singapore Government and disgorge US$61m to the Malaysian authorities, representing its share of fees from the 1MDB bond offerings. MAS bans Kevin Michael Swampillai for life Monetary Authority of Singapore, 23-Oct-2020 SFC fines Goldman Sachs (Asia) LLC US$350m over 1MDB scandal | Statement of Disciplinary ActionSFC, 22-Oct-2020
The record fine, which goes to the HK Government, is about HK$364 for every person in HK. The SDA reveals that GS earned an average 9% on the bond issues, way above market rates, and nobody at GS seemed to think that was suspicious. Makes us wonder who was running the compliance department - but such persons are not SFC-licensed, so beyond the SFC's reach. The settlement doesn't suspend GS from carrying on its business in HK. MMT sanctions CMBC Capital (1141) and 6 ex-directors for latedisclosure in 2014
SFC, 16-Oct-2020
The MMT's report will be on its website, one day. SFC gives So Yuk Kwan, Chairman of AV Concept (0595), 2 years cold shoulder for breach of Takeovers CodeSFC, 15-Oct-2020
Finding Virtue in the Finance Industry| The Book
Harvard Business Review, 12-Oct-2020 An article featuring David Webb's work which is covered in JC de Swaan's new book "Seeking Virtue in Finance" from Cambridge UniversityPress.
HK Judge misreads HK company law HK Court of First Instance, 9-Oct-2020 Justice Linda Chan rejects the Allied Props (0056) privatisation, partly because of the voting headcount. Neither she nor Senior Counsel William Wong, leading 2 more barristers, realise that the headcount on privatisations was scrapped years ago. She also dislikes that part of the payout was coming from Allied Properties itself, and there would be no such dividend if the scheme was rejected. The offer was at a 66% discount to NAV but was 99% approved as minority shareholders again threw in the towel, which says something about the state of corporategovernance in HK.
Lai Voon Wai, ex-CCB and BOCOM, loses appeal on 5-year ban for IPO sponsor failures | SFAT DeterminationSFC, 30-Sep-2020
Neither of the two IPOs proceeded. The SFAT Determination provides interesting insight into events at BOCOM International (3329) before its own listing in 2017. SFC fines China Everbright Securities (HK) Ltd HK$2.5m | Statement of Disciplinary ActionSFC, 29-Sep-2020
For pledging client securities as collateral for its own credit linefrom 3 banks in HK.
Webb on "Backchat" re HK Disneyland, SupermarketsRTHK, 28-Sep-2020
SFC suspends Mung Wai Sun, ex-Ewarton Securities, for 9 months | Statement of Disciplinary ActionSFC, 21-Sep-2020
For discretionary dealing for a client without written authorisation, and putting his orders ahead of his client. SFC fines Bank of East Asia (0023) HK$4.2m for mixing client securities with its own | Statement ofDisciplinary Action
SFC, 17-Sep-2020
This practice went on for 13 years before an inspection by the HK Monetary Authority picked it up! By the way, the HK custodian is "Hong Kong Securities Clearing Company Limited", not CCASS, which itoperates.
SFC bans Fabian Shin Yick, ex-CEO of Yi Shun Da Capital, for 20 months over IPO sponsor failures | SFATRuling
SFC, 16-Sep-2020
The IPO company is unnamed, but we can tell you it is Imperial Sierra Group Holdings Ltd, as mentioned in a procedural ruling from the SFAT, where YSD is appealing the SFC's decision to fine it HK$4.5m and ban it. Also, barrister Norman Nip's briefing fee is HK$50k. The IPO did not proceed, following a report by "Blazing Research" alleging fraud. SFC starts disciplinary proceedings against Lisa Ngai Lai Ha, CEO of IHR (1373) for alleged breach of Takeovers CodeSFC, 16-Sep-2020
Mr Ke Wen Hua pleads guilty to false trading in Carry Wealth (0643) in 2011, fined HK$30kSFC, 14-Sep-2020
SFC statement on Police investigation concerning Next Digital (0282)shares
SFC, 11-Sep-2020
Our rough translation: "The Police are off piste, out of their depth and we haven't heard from them". This comes a day after the Police conducted a press conference about the arrests without having charged anyone, alleging market manipulation. Concentration warning in Ground International Development (0989)SFC, 11-Sep-2020
The top 25 holders have 90.14%.OUR STORIES
GOVT ADOPTS PART OF OUR CICS PROPOSAL - NOW GET IT RIGHT 3 days after our article last Monday, the HK Govt began talking about a compensation scheme for virus-positive tests, to incentivise self-employed symptomatic people facing loss of income to come forward. But early reports suggest it will be too little and won't apply to close contacts, deterring people who are symptomatic if the close contact is a family member who will be deprived of income while in the quarantine camp. Get it right! (22-Nov-2020) THE GEO-POLITICS OF HK'S CLUNKY CONTACT-TRACING APP We look at the deceptively-named "LeaveHomeSafe" app, and why it failed to adopt the automated technology worked out by Google and Apple for exposure notifications and instead resorted to a home-brewed QR-scanning system that few will use. The answer may lie in politics. (19-Nov-2020) DISCOVER COVID CASES WITH BEHAVIOURAL ECONOMICS, NOT FORCE OF LAW The HK Government has again displayed its authoritarian streak by introducing a mandatory testing law. Instead, citizens and their close contacts should be compensated for as long as they are compulsorily isolated after one of them tests positive. For the self-employed, this would remove a deterrent to seeing a doctor when sick, and thereby also reduce the spread of other diseases. (16-Nov-2020) INDEPENDENT SHAREHOLDERS VETO TONGDA HONG TAI (2363) WHITEWASH WAIVER The largest shareholder wanted to underwrite a 1:1 open offer of new shares, potentially obtaining majority control without making a General Offer. Howel Thomas and his Wykeham Capital Asia Value Fund made sure that didn't happen, using the 75% approval requirement introduced in 2018. (16-Nov-2020) KPMG SUPPORTS ONE COUNTRY, THREE SINGING ACCOUNTANTS But are they tenors? Harmonising in the annual report of Shenwan Hongyuan (6806). Also, HK is "overseas" from PRC - so not part of it then? (12-Nov-2020) A NEW RAY OF LIGHT ON AN ENIGMA NETWORK CASE A decision quietly posted on the SFAT website reveals that Zhou Ling, ex-Chairman of New Ray Medicine (6108) is suspected by the SFC to have committed "misconduct and obtained secret profits from certain transactions" by NRM. Earlier gazetted Restriction Notices on a client at 2 brokers now make sense - the SFC has reduced disclosure in that area so much as to make the publication meaningless. (26-Oct-2020) A SPECIAL MESSAGE FROM OUR FOUNDER Unfortunately, there are going to be some changes aroundhere. (8-Jun-2020)
GOVERNMENT MISLED LEGCO OVER COVID-19 BROKER HANDOUT Applying to the Finance Committee, the Government made claims which it knew or should have known were false and misleading. It was either lying or reckless. Webb-site tells you the truth. (1-May-2020) NON-DISPERSABLE GATHERINGS We hereby "sternly clarify" that the Police and Secretary for Justice are wrong to claim that groups of 4 standing more than 1.5 metres apart constitute a single gathering if they have a common purpose. The Group Gathering Regulation allows for multiple, non-dispersable gatherings and contain no reference to the purpose of participants. We also show how to optimise use of available space. (28-Apr-2020) COVID-19: WHERE DO WE GO FROM HERE? HK is essentially clean: data indicate the latest community transmission was 24 days ago. A potential travel network of clean quarantined countries is emerging, but many others are pursuing a mitigation approach, flattening the curve but leading to the likely premature death of 0.5% of their populations unless interrupted by a vaccine or treatment. We find lessons to be learned from HK's early mistakes. HK should maintain its quarantine and its people should now be free to enjoy their city. (27-Apr-2020) CPG INTERFERENCE: HK'S MINISTRY OF TRUTH ON ARTICLE 22 In an act straight out of George Orwell's 1984, the HK Govt's news agency has been caught modifying and backdating a press release to comply with the Central People's Government's Liaison Office view that it is not a CPG department and not subject to Article 22 of the Basic Law. It actually makes no difference: if the CPG itself interferes in matters which are within HK's autonomy under the Basic Law, then it undermines "Two Systems". (20-Apr-2020) HK EMPLOYERS MUST EAT THIS FREE LUNCH An economically illiterate leadership has decided to spray HK$80bn at HK's economy, benefitting employers who had no intention of making lay-offs, by paying the firms up to HK$54k per job. Some firms have even prospered during COVID-19. It's a wasteful way to return hoarded reserves to the economy, but all companies now have a legal duty to shareholders to eat this free lunch. They should resist any Government pressure to not collect it. (9-Apr-2020) HK GOVERNMENT HAS NO POWER TO SUSPEND SCHOOL CLASSES As class suspensions drag into a third month, we look at who exactly is responsible. Surprise: it's not the Government, which can only advise, and it's now time for schools and their governing bodies to take the lead and learn from the parallel case of Singapore, where schools have remained open without causing an outbreak. We also call on HK to ban non-resident arrivals, and look at what other countries must do, or suffer, to get COVID-19 under control. (22-Mar-2020) CARRIE LAM RISKS INTERNATIONAL TRAVEL BAN ON HK RESIDENTS Once again Mrs Lam is putting "One Country" ahead of "Two Systems". By keeping a porous border while imposing an unprecedented lockdown within HK, we risk an escalation of confirmed cases of 2019-nCoV and a consequent inclusion in the entry bans now imposed by Singapore and USA which other countries are likely to follow. Mrs Lam, stand up for Hong Kong. (1-Feb-2020) GETTING TO 601: HOW BEIJING CONTROLS THE HK CHIEF EXECUTIVE ELECTION Carrie Lam continues to peddle the lie that the Chief Executive Election Committee is "broadly representative", often unchallenged by foreign media. We explain exactly how it is rigged, and how with enough political courage, she could unrig it and introduce democracy through local legislation, without Beijing's approval. (28-Jan-2020)OTHER NEWS
Concentration warning in Great Harvest Maeta (3683)SFC, 23-Nov-2020
The top 20 holders have 96.66%. Webb on "Backchat" re Lantau Tomorrow and our proposal for a COVID Isolation Compensation Scheme | CICSRTHK, 19-Nov-2020
Part 2 on COVID and CICS begins at 47:26. See our article of16-Nov-2020.
Zeng Lingxi pleads not guilty to obstructing the SFC’s searchoperation
SFC, 11-Nov-2020
Credit Suisse fined HK$2.1m for software cock-up causing 8,042 bad option trades | Statement ofDisciplinary Action
SFC, 9-Nov-2020
The SDA reveals that a latent bug was introduced into Mercury Direct, the firm's market-making software, in 2013, causing it on 28-Feb-2019 to send options quotes priced for March 2019 but tagged as March 2020. Given the time value of options, these were underpriced and were quickly snapped up by the market, until 7,837 of them were cancelled. The 205 honoured trades caused the firm a loss of US$307k. SFC cold-shoulders Lisa Ngai Lai Ha, CEO of IHR (1373) for 18 months for breaching Takeovers Code | Executive StatementSFC, 2-Nov-2020
She has reached a settlement which avoids a public disciplinary hearing against her, which the SFC launched on 16-Sep-2020. SFC suspends Sandra Cheung Wing Yi for a year | Statement of Disciplinary ActionSFC, 29-Oct-2020
For dealing through an undisclosed external account. She has since moved on from Mason Securities to Sun Growth Securities. Concentration warning in C-Link Squared (1463)SFC, 27-Oct-2020
The stock was listed on 27-Mar-2020. The top 20 holders have 97.39%. AGC, CAD and MAS take action against Goldman Sachs (Singapore) Pte. on 1MDB bond offerings Monetary Authority of Singapore, 23-Oct-2020 Goldman Sachs (Singapore) Pte will pay US$122m to the Singapore Government and disgorge US$61m to the Malaysian authorities, representing its share of fees from the 1MDB bond offerings. MAS bans Kevin Michael Swampillai for life Monetary Authority of Singapore, 23-Oct-2020 SFC fines Goldman Sachs (Asia) LLC US$350m over 1MDB scandal | Statement of Disciplinary ActionSFC, 22-Oct-2020
The record fine, which goes to the HK Government, is about HK$364 for every person in HK. The SDA reveals that GS earned an average 9% on the bond issues, way above market rates, and nobody at GS seemed to think that was suspicious. Makes us wonder who was running the compliance department - but such persons are not SFC-licensed, so beyond the SFC's reach. The settlement doesn't suspend GS from carrying on its business in HK. MMT sanctions CMBC Capital (1141) and 6 ex-directors for latedisclosure in 2014
SFC, 16-Oct-2020
The MMT's report will be on its website, one day. SFC gives So Yuk Kwan, Chairman of AV Concept (0595), 2 years cold shoulder for breach of Takeovers CodeSFC, 15-Oct-2020
Finding Virtue in the Finance Industry| The Book
Harvard Business Review, 12-Oct-2020 An article featuring David Webb's work which is covered in JC de Swaan's new book "Seeking Virtue in Finance" from Cambridge UniversityPress.
HK Judge misreads HK company law HK Court of First Instance, 9-Oct-2020 Justice Linda Chan rejects the Allied Props (0056) privatisation, partly because of the voting headcount. Neither she nor Senior Counsel William Wong, leading 2 more barristers, realise that the headcount on privatisations was scrapped years ago. She also dislikes that part of the payout was coming from Allied Properties itself, and there would be no such dividend if the scheme was rejected. The offer was at a 66% discount to NAV but was 99% approved as minority shareholders again threw in the towel, which says something about the state of corporategovernance in HK.
Lai Voon Wai, ex-CCB and BOCOM, loses appeal on 5-year ban for IPO sponsor failures | SFAT DeterminationSFC, 30-Sep-2020
Neither of the two IPOs proceeded. The SFAT Determination provides interesting insight into events at BOCOM International (3329) before its own listing in 2017. SFC fines China Everbright Securities (HK) Ltd HK$2.5m | Statement of Disciplinary ActionSFC, 29-Sep-2020
For pledging client securities as collateral for its own credit linefrom 3 banks in HK.
Webb on "Backchat" re HK Disneyland, SupermarketsRTHK, 28-Sep-2020
SFC suspends Mung Wai Sun, ex-Ewarton Securities, for 9 months | Statement of Disciplinary ActionSFC, 21-Sep-2020
For discretionary dealing for a client without written authorisation, and putting his orders ahead of his client. SFC fines Bank of East Asia (0023) HK$4.2m for mixing client securities with its own | Statement ofDisciplinary Action
SFC, 17-Sep-2020
This practice went on for 13 years before an inspection by the HK Monetary Authority picked it up! By the way, the HK custodian is "Hong Kong Securities Clearing Company Limited", not CCASS, which itoperates.
SFC bans Fabian Shin Yick, ex-CEO of Yi Shun Da Capital, for 20 months over IPO sponsor failures | SFATRuling
SFC, 16-Sep-2020
The IPO company is unnamed, but we can tell you it is Imperial Sierra Group Holdings Ltd, as mentioned in a procedural ruling from the SFAT, where YSD is appealing the SFC's decision to fine it HK$4.5m and ban it. Also, barrister Norman Nip's briefing fee is HK$50k. The IPO did not proceed, following a report by "Blazing Research" alleging fraud. PREVIOUSLY ON WEBB-SITE.COM Check out our full list of articles in the archive, since our launchin 1998.
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TODAY'S BIG BIRTHDAYS, 23 NOVEMBER _more from Webb-site Who's Who _Age
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Owens, Geoff
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Toal, James (1970-11)50
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Ekata, Akhigbe Innocent50
Ghita, Mihail Daniel50
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McPeake, Anene
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Lichtarski, Dawid
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Echie, George
35
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