Shanghai Industrial Urban Development Group Limited 上海實業城市開發集團有限公司
SFC seeks DQ and compensation orders against entire former board of 3DG Holdings (2882)
SFC, 14-Mar-2025
In fact the company announced the SFC's petition back on 31-May-2024. The SFC alleges that the acquisition of a money-lender and the creation of 12 "loans" (all of which defaulted) formed part of a scheme to misappropriate the group's cash. One of the INEDs involved, Anthony Fan Ren Da, still sits on the board of 8 HK-listed companies - 6 as INED and 1 each as NED and ED.
SFC, 14-Mar-2025
In fact the company announced the SFC's petition back on 31-May-2024. The SFC alleges that the acquisition of a money-lender and the creation of 12 "loans" (all of which defaulted) formed part of a scheme to misappropriate the group's cash. One of the INEDs involved, Anthony Fan Ren Da, still sits on the board of 8 HK-listed companies - 6 as INED and 1 each as NED and ED.
Plaintiff v Shanghai Industrial Urban Development (2528)
HK Court of First Instance, 7-Jan-2013
Note: the defendant changed its name from Neo-China Land on 18-Oct-2010.
HK Court of First Instance, 7-Jan-2013
Note: the defendant changed its name from Neo-China Land on 18-Oct-2010.
ICAC searched company premises on 10-Jan-08, has arrested a former employee
Company announcement, 11-May-2009
Company announcement, 11-May-2009
2 EDs and 1 INED resign from Neo-China (0563) for "personal reasons"
Company announcement, 24-Sep-2004
Company announcement, 24-Sep-2004
B-Tech (Holdings) Ltd issues 33.3% of enlarged shares for 3.7% of vLink Global Ltd; winding-up petition by I-Easy Assets Ltd
Company announcement, 4-Apr-2001
Company announcement, 4-Apr-2001
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