Upbest Group Limited

Breach of Listing Rules on financial assistance
Company announcement, 2-May-08

SFAT upholds SFC decision to suspend the financial controller and 2 directors of Upbest Securities Co Ltd & Upbest Investment Co Ltd
SFC, 10-Sep-07

SFAT determination re Mr Andy Choy Ye King, Mr Charles Cheng Kai Ming & Mr George Li Kwok Cheung
SFAT, 7-Sep-07

Egana update
We update you on the Egana (0048) situation, and the answers management provided to some of the questions in a recent conference call with investors. A recording of the call is now available for download from Webb-site.com, in the interests of fair disclosure. (6-Aug-07)

Egana and Upbest
Following this week's charges by the ICAC against certain directors of Upbest (0335), Webb-site.com looks at the connections between EganaGoldpfeil (0048) and Upbest, and we don't like what we see. There's a mixture of out-and-back profit-generating transactions, innovative accounting policies, investments in closed-end funds, interest-free "deposits", rolling promissory notes and yes, an aborted gas transaction in the PRC. Are we looking at the next Moulin here? (26-Jul-07)

Six face court for alleged conspiracy to defraud shareholders and stock exchange
ICAC, 25-Jul-07

Mr Charles Cheng Kai Ming, Mr George Li Kwok Cheung and Mr David Wong Wai Kwong charged by ICAC
Company announcement, 23-Jul-07

Six charged for alleged conspiracy to defraud shareholders and stock exchange
ICAC, 23-Jul-07

SFC prosecutes Upbest Investment Co Ltd and Andy Choy Ye King for providing misleading information and failing to notify SFC of liquid capital deficiencies
SFC, 14-Jun-04

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