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馬斯葛(0136)購華匯中心25樓

1 : GS(14)@2011-07-08 22:36:01

http://www.hkexnews.hk/listedco/listconews/sehk/20110630/LTN20110630875_C.pdf
2 : GS(14)@2011-07-08 22:38:40

http://www.midlandici.com.hk/pro ... &lang=zh&propType=I
30/06/11  北角 華匯中心 25 樓 WF 室    售 $7,500 萬  11187 呎  @$6,704  註冊處
3 : GS(14)@2011-07-08 22:50:36

The vendor is Sinoace Limited (HK), the owners of which are not disclosed. Other companies in the Chung Nam Network own several floors of the building, but not this floor, as far as we know.

賣方是香港註冊的Sinoace Limited,持有者並無披露。但據我們所知,其他中南網絡的公司(按:本壇稱華匯系)持有這物業的其餘的幾層(又按:估計最少和10層以上有關)。

(後記: 華匯系和用16層物業有關,包括地庫由華匯系內部不停轉讓,現由329持有,3樓、5樓歌德持有停車位、273在1-1999年分拆出來的1224佔用7樓、8樓是民豐控股舊址、11樓是三龍國際及福方國際、16樓是海王控股及一家財務公司、21樓是萊福資本、22樓有合一投資、23樓又是279持有後或轉予歌德豪宅,25樓是剛由136購入、26樓是傳由華匯持有的Hennabun證券行之一金江證券佔有、28樓部分樓面或是279轉予歌德、29樓-30樓由歌德持有、31樓是亦由金江佔有、32樓好像是中南證券加273,樂施會及職安局是第二大樓面佔用人,各有2層樓面,分別是9、17及18及19樓,團契又佔兩層,20及27樓,13樓由羅守輝持有、10、12仍是分拆租用。)

查閱公司名稱

你的查詢: 名稱起首 符合 'Sinoace' , 公司編號: = 0641997

公司編號:  0641997
公司名稱:   SINOACE LIMITED
公司分類:   本地公司
成立日期:   1998年4月15日
公司類別:   私人公司
公司現況:   仍在登記冊上
備註:  -
清盤模式:   -
已告解散日期:  -
押記登記冊:   有
重要事項:  -

公司名稱紀錄
名稱生效日期  使用名稱
1998年4月15日  SINOACE LIMITED
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譴責朱金坤-華潤微電子(0597)

1 : GS(14)@2011-07-30 16:54:16

http://www.hkex.com.hk/chi/newsconsul/hkexnews/2011/1107272news_c.htm
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華瀚生物科技(0587):我們的核數師早在23日前已辭任

1 : GS(14)@2010-09-26 12:20:10

http://www.hkexnews.hk/listedco/ ... TN20100917515_C.pdf
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C & A Consultants Limited 訴香港航空- 粵首環保(1191,前中富國際、永輝國際)

1 : GS(14)@2010-10-24 15:26:23

http://legalref.judiciary.gov.hk ... IS=73428&currpage=T
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中國森林(0930)發現「可能不合規的情況」

1 : GS(14)@2011-02-04 12:25:38

http://www.hkexnews.hk/listedco/ ... TN20110131181_C.PDF

...在上市後第一年!我對為何非執行董事黃德尊,香港中文大學會計學講座教授及工商管理學院院長,不設立獨立董事委員會去查明事項感到驚奇。他的專業應該有用。

...in its first full year after listing! We wonder why Wong Tak Jun, INED, Chair Professor of Accountancy and Dean of Business Administration at CUHK, is not serving on the independent board committee set up to conduct an inquiry. His skills might come in useful.    
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廉署拘29人涉馬會會籍貪污

1 : GS(14)@2010-11-19 21:29:13

http://www.thestandard.com.hk/news_detail.asp?art_id=105106&con_type=1



29 nabbed in club graft swoop

Staff reporter

Thursday, November 18, 2010




An alleged mastermind and three long-standing Jockey Club voting members were among 29 people arrested by graftbusters in connection with a scam involving membership.
The Independent Commission Against Corruption believes it has smashed the four-member syndicate, which has been "selling" the prestigious memberships for more than a year.

The arrests renewed concerns over the reliance on a small number of voting members in the membership nomination process.

The club said yesterday the system remains intact and that it will continue to be vigilant against any potential fraudulent activities.

The ICAC said yesterday the 29 people arrested included the mastermind, who is a club member, as well as three elderly voting members.

A source said they are in their 70s and 80s and have maintained low profiles.

The four allegedly conspired to solicit and accept bribes to expedite applications from would- be members.

During a year-long investigation, the graftbusters found that the "price" for each membership varied a great deal.

One could be be charged either HK$200,000 to HK$300,000 or HK$800,000 to HK$900,000.

"Through the assistance of middlemen, the mastermind had allegedly conspired with the voting members to accept bribes from applicants as rewards for supporting their applications for membership," an ICAC statement reads.

The others who have been arrested since Monday include a number of club members and applicants for membership.

Three of them are females, with the youngest aged between 20 and 30.

The source said the syndicate had, for the past one or two years, brought a number of people into the club. Investigators believe some other applications are still being processed.

"Like the mastermind, the three [voting members], who are in their 70s and 80s, have maintained a low-profile and they are not well- known figures," said the statement.

The graftbusters suspect the scheme has been operating for some time.

The club membership mechanism has been a long-standing problem, with many claiming it leads to abuse because only the 200 voting members can nominate full members. Last year, former club voting member John Hung was jailed for two years for soliciting and accepting HK$450,000 in bribes. His appeal bid was rejected in July.

The arrests came three weeks before Hong Kong hosts the Turf World Championships when the eyes of the racing world will be firmly fixed on the city.

The scandal will not sit well with visitors who have been presented a squeaky-clean image of Hong Kong racing.

The club refused to comment on the case, but defended the application mechanism.

It said stringent measures are in place to ensure the quality of its members and that the club will not tolerate fraud.
2 : GS(14)@2010-11-19 21:31:25

http://www.icac.org.hk/tc/news_and_events/pr2/index_uid_1104.html

廉政公署發言人今日(星期三)回應傳媒查詢,證實拘捕二十九名人士,懷疑他們就香港賽馬會(「馬會」)的會員會籍申請事宜上涉嫌貪污。


廉署於昨日展開代號「領港員」行動,先後拘捕「馬會」三名遴選會員及多名會員、中間人及「馬會」會籍申請人。


廉署早前接獲貪污舉報,指稱有人就「馬會」會籍申請涉嫌行賄受賄。


調查顯示,其中一名被捕的「馬會」會員懷疑是案中主腦,他涉嫌在中間人協助下,與有關遴選會員串謀收受申請人賄款,作為支持他們申請「馬會」會籍的報酬。


「馬會」在廉署調查案件期間提供全面協助。


調查繼續進行。
3 : GS(14)@2010-11-19 21:32:13

http://www.hkcd.com.hk/content/2010-11/18/content_2636539.htm

廉署拘29人涉馬會會籍貪污


2010年 11月 18日 00:00  中國窗

  【香港商報訊】廉政公署昨日證實,就馬會遴選委員懷疑貪污案,迄今共拘捕了29人,懷疑他們在馬會會籍申請上涉嫌貪污。廉署更透露其中一名被捕的馬會會員懷疑是主腦。馬會發表聲明,表示全力配合廉署的調查,表明不會姑息不誠實人士,會繼續確保所有會籍申請,都經過嚴謹的審批程序。

  拘3名遴選會員中間人主腦

  廉署前日展開代號「領港員」行動,昨日該署證實拘捕29人,被捕的包括馬會3名遴選會員及多名會員、中間人及馬會會籍申請人。其中一名被捕馬會會員,懷疑是主腦,他涉嫌在中間人協助下,串同有關的遴選會員,收受申請人賄款,作為支持他們申請會籍的報酬。今次是繼2006年馬會榮譽遴選會員洪承禧,因涉嫌受賄45萬港元推薦他人做馬會全費會員而被判監兩年后,再次發生類似貪污案。

  馬會:全力協助調查

  馬會表示,由於有關案件正在調查當中,基於法律及個人私隱的原因,馬會不能提供涉案人士或案件的相關資料。馬會將一如以往,繼續與廉政公署通力合作,配合案件的調查。馬會將采取各項所需措施,以維護馬會的誠信。

  馬會稱,早前已與廉政公署合作,完成檢討會籍申請程序,亦已向各會籍申請者及遴選會員,清楚表達馬會致力維護誠信的重要性。馬會并已向遴選會員逐一重申他們的責任,并確保他們清楚知道收受利益不但違反馬會規定,同時亦觸犯本港法律。

  現時馬會遴選會員約有200人,網羅政府官員外,亦有公職人士、法律界、商界等。每名遴選會員每年,最多只能推薦一名全費會員及5名賽馬會員入會。成為全費會員后,便可使用所有會所及馬場設施,并透過參加特許計劃,使用沙田及雙魚河會所設施。由於成為馬會會員,向來被視為晉身上流社會的象徵,令遴選會員的推薦權奇貨可居。
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國美電器(0493)最終和解

1 : GS(14)@2010-11-12 21:11:35

http://www.hkexnews.hk/listedco/ ... TN20101110690_C.pdf

The next stage should be a negotiation for GOME to acquire the remaining stores owned by Mr Wong Kwong Yu at a fair price, eliminating the ongoing connected transactions and conflicts of interests. As Mr Wong’s shares would not be allowed to vote on that, Bain’s representatives should be able to negotiate an acquisition price which they can support as shareholders. Their interest is the same as other shareholders.

下一步應該是國美與原大股東黃光裕以合理價收購其所持的店鋪,以消除持續的關連交易及利益矛盾。由於黃光裕的股票將不能投票,故此貝恩之代表應該商討一個股東認為合適的收購價格。他們的權益與其他股東的權益是一致的。
2 : GS(14)@2013-07-19 11:37:19

493
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A night behind bars for Chiang - without pearls

1 : GS(14)@2011-06-11 14:57:42

http://www.thestandard.com.hk/news_detail.asp?art_id=111869&con_type=1
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證監會 v . 蔡斌

1 : GS(14)@2011-06-18 14:11:33

http://legalref.judiciary.gov.hk/lrs/common/ju/ju_frame.jsp?DIS=76822&currpage=T
2 : GS(14)@2011-06-18 14:11:55

法院頒令重審操控期貨價格案
http://www.sfc.hk/sfcPressReleas ... ervlet?docno=11PR67

如需存檔以供日後參閱,可右按 此處 並選擇 "將檔案另存至..."或"Save Target As..."
2011年 6月 13日

法院頒令重審操控期貨價格案
原訟法庭今天頒令推翻裁判法院早前判處蔡斌(男)操控期貨價格罪名不成立的裁決;蔡曾被指涉嫌操控期貨市場的擬定開市價格共五項控罪。

東區裁判法院原先判處蔡全部五項罪名不成立(註1)。

原訟法庭作出今天的重審頒令前,證券及期貨事務監察委員會(證監會)向其申請根據《裁判官條例》第118條重審本案(註2)。

原訟法庭同時頒令有關方面盡快排期重審本案(註3)。



備註:
1.  2010年1月20日,審理本案的暫委裁判官裁定,蔡在2007年2月14日至2007年9月25日期間其中五個交易日的開市前時段,操控恒生中國企業指數期貨合約及恒生指數期貨合約的擬定開市價格,一共五項罪名不成立。詳情請參閱證監會於2009年9月1日、2010年1月20日及2010年2月1日發出的新聞稿。
2.  《裁判官條例》第118條規定,如任何上訴中有任何步驟因裁判官的死亡、缺席或無行為能力而無法進行,則法庭可命令重審案件。原訟法庭早前命令聆訊此案的暫委裁判官就其裁定被告無罪的裁決提出適當的裁決理由,但當時該暫委裁判官的任期已經屆滿,他拒絕再獲委任為裁判官以符合原訟法庭的命令。原訟法庭接納,上述情況促使法庭可行使酌情權根據《裁判官條例》第118條命令重審案件。詳情請參閱證監會2010年10月5日的新聞稿。
3.  原訟法庭的判案書將登載於司法機構的網站。
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印花稅草案

1 : GS(14)@2010-12-03 13:14:25

http://www.gld.gov.hk/cgi-bin/gl ... gree=1&gaz_type=ls3
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