TIAN AN CHINA INVESTMENTS COMPANY LIMITED 天安中國投資有限公司

SFC starts MMT proceedings over suspected insider dealing in Asiasec Properties (0271) | MMT Notice
SFC, 23-Apr-2024
Company secretary Cynthia Chen Si Ying allegedly dealt in the shares via her relatives before the takeover by Tian An China (0028). Also, a driver employed by Tian An parent Allied Group Ltd (0373) and his wife allegedly dealt. Interestingly, to discuss the takeover, Tian An Chairman Lee Seng Hui (referred to by the driver as the "eldest young master") took a trip to Beijing with middle-man Kin Chan of Argyle Street. Whom did they see there? Finally we note that the MMT notice was dated 29-Feb but it has taken 54 days for the SFC to announce this.

SHK (0086) lends HK$500m to unnamed borrower | Disclosure of interest
Company announcement, 29-Jun-2018
This follows an earlier loan of HK$150m made by its parent, Allied Props (0056), still outstanding. Filings show that the borrower is China Health Management Investment Ltd (BVI) and the $500m loan is secured on its holding of 3,165.974m shares (56.6%) in Tongfang Konta (1312), or about $0.158 per share, rising to $0.205 per share while the AP loan is outstanding. AP also has a 2.45% interest in Tongfang Konta via its associate Tian An China (0028).

Orgs

SFC criticises Penta for breaches of Takeovers Code
SFC, 13-Mar-2012

The paid advert opposing the blackout rule
With links to the signatories in Webb-site Who's Who. (29-Dec-2008)

Recommend Webb-site to a friend