UPBEST GROUP LIMITED

HKICPA fines George Li Kwok Cheung Reasons
HKICPA, 19-Jan-2012
The unnamed listed company is Upbest Group Ltd (0335). In the separate Grand Field case Mr Li was jailed.

People
- Li, George Kwok Cheung

HKICPA suspends Mr Andy Choy Ye King Reasons
HKICPA, 20-Dec-2011
The unnamed listed company is Upbest Group Ltd (0335).

Orgs
- UPBEST INVESTMENT COMPANY LIMITED
- UPBEST SECURITIES COMPANY LIMITED

People
- Choy, Andy Ye King

Five jailed in Grand Field case
ICAC, 17-Mar-2010
...and are thereby inducted into the Webb-site Hall of Shame

Orgs
- GRAND FIELD GROUP HOLDINGS LIMITED

People

Five guilty in Grand Field case
ICAC, 5-Mar-2010
This case was first brought to light by our article Cooking with Gas of 4-Mar-04. Charges were brought on 23-Jul-07, and then we wrote about Egana. No charges have yet been brought in that case.

Orgs
- EGANAGOLDPFEIL (HOLDINGS) LIMITED
- GRAND FIELD GROUP HOLDINGS LIMITED

People

Peace Mark's warning signals
What went wrong at watch shop Peace Mark (0304), former associate of Egana (0048)? Webb-site.com shows you the warning signals which analysts missed. (16-Sep-2008)

Orgs

Breach of Listing Rules on financial assistance
Company announcement, 2-May-2008

Orgs
- UBA INVESTMENTS LIMITED

SFAT upholds SFC decision to suspend the financial controller and 2 directors of Upbest Securities Co Ltd & Upbest Investment Co Ltd
SFC, 10-Sep-2007

Orgs
- UPBEST INVESTMENT COMPANY LIMITED
- UPBEST SECURITIES COMPANY LIMITED

People

SFAT determination re Mr Andy Choy Ye King, Mr Charles Cheng Kai Ming & Mr George Li Kwok Cheung
SFAT, 7-Sep-2007

Orgs
- UPBEST INVESTMENT COMPANY LIMITED
- UPBEST SECURITIES COMPANY LIMITED

People

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-2007)

Orgs

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-2007)

Orgs

Tags
- Accounting problems

Six face court for alleged conspiracy to defraud shareholders and stock exchange
ICAC, 25-Jul-2007

Orgs

People

Six charged for alleged conspiracy to defraud shareholders and stock exchange
ICAC, 23-Jul-2007

Orgs

People

Mr Charles Cheng Kai Ming, Mr George Li Kwok Cheung and Mr David Wong Wai Kwong charged by ICAC
Company announcement, 23-Jul-2007

People

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-2004

Orgs
- UPBEST INVESTMENT COMPANY LIMITED

People
- Choy, Andy Ye King

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