ZKIZ Archives


宜進利(0304): 取消上市地位

1 : GS(14)@2011-07-30 16:56:22

http://www.hkexnews.hk/listedco/listconews/sehk/20110727/LTN20110727443_C.pdf
2 : GS(14)@2011-07-30 16:58:06

Almost 3 years after the stock was suspended with a market value of HK$1.89bn, investors must be wondering whether any criminal charges will be brought in relation to the fraud suspected by the liquidators (see our article of 24-Dec-2008).

差不多3年前停牌時,市值仍達18.9億元,投資者絕對應該注意為何仍未有對關於清盤官懷疑的事情提出刑事檢控。
3 : GS(14)@2011-07-30 16:58:51

http://webb-site.com/articles/peacemark2.asp
On 16-Sep-08 in our article Peace Mark's warning signals, we mentioned that we had received anonymous allegations against Peace Mark (Holdings) Ltd (PM Holdings, 0304) since we took down Egana in Jul-07, but we were were still unable to publish those allegations, for lack of evidence. Now a High Court judgement published on Monday this week (23-Dec-08), which approves the sale of parts of the Peace Mark business to Chow Tai Fook Jewellery Co Ltd, sheds some light on the situation found by the provisional liquidators, Roderick John Sutton and Vincent Fok Hei-yu of Ferrier Hodgson Ltd.

In the judgement (which is a write-up of a decision he made orally in Chambers on 13-Nov-08), Deputy High Court Judge Anthony To Kwai-fung writes in relation to PM Holdings and its wholly-owned subsidiary Peace Mark Limited (PM Limited) at paragraph 8:

"Since taking over the Group, the Provisional Liquidators have serious doubt about the integrity of the senior management of PM Holdings and PM Limited such that they considered the ongoing control of the Group should not continue to be entrusted to the original management...

In the course of their investigation into the debts of the Group, they became concerned over the legitimacy of both sales and trade receivables relating to the Group’s wholesale and distribution business. They thought the Group had partially financed its acquisitions and loss making businesses via a trade finance “money go-round” utilizing sales of non-existent goods to corporate entities controlled by parties with close ties to the management of the Group that actually carry on little, if any, legitimate business. It appears that the Group’s operations are substantially smaller and less profitable than reported in its reports."

Of course, these concerns remain to be proven in court, and any parties involved are innocent unless proven guilty, but it does give you some idea of where the investigations are heading. The Police Commercial Crime Bureau should take an interest in this if they are not already. Watch this space.
宜進 進利 0304 取消 上市 地位
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隔牆有耳:會計師內地被槍指頭

1 : GS(14)@2011-07-30 17:00:58

http://hk.apple.nextmedia.com/template/apple/art_main.php?iss_id=20110730&sec_id=4104&subsec=15333&art_id=15478867


香港傳統智慧「發三師」,即係做專業人士錢途無限,但近年世界變,專業人士搵食隨時要搵命博,八方冇誇張,最新一期會計師公會官方雜誌《 A Plus》就披露咗個會計師被槍指頭嘅驚險故事。
專做合併、上市前盡職審查( Due Diligence,DD)嘅顧問公司老闆 Steve Vickers接受《 A Plus》訪問時,形容大陸係「 Wild East」,佢手下會計師北上巡廠、查公司賬目時步步驚心,曾經有會計師被困房內,俾人用槍指住個頭!
Steve話好多小公司老闆唔知道 DD做乜,以為去算賬別有用心,因此好抗拒會計師睇數。仲有啲做戲咁做嘅 case,就喺民企搵老臨扮銀行經理,向查數嘅會計師出示偽造賬目文件,佢話近期見到越來越多大陸公司用疑似銀行信件去呃會計師,若然睇漏眼就唔得掂。
2 : GS(14)@2011-07-30 17:02:47

http://app1.hkicpa.org.hk/APLUS/ ... -selling-output.pdf
As he does for all companies he’s looking to short – making money by betting that the share price of a stock should be much lower – he pulled out Gulf Resources’ financial records and cross-compared them with equivalent companies. A look at Gulf Resources’
balance sheet from its 2009 annual report stopped him cold, he says.

“The American equivalent was a company, which is now private, called Great Lakes Chemical,” Hempton tells A Plus. The company, which was last publicly listed six years ago, recorded an inventory of US$324 million and sales of US$1.6 billion on its 2004 annual report – meaning it turned over its inventory five times
that year.

But Gulf Resources recorded US$110 million in sales with US$650,000 in inventories. “In other words, they turned their inventory stock over 170 times per year?” Hempton asks rhetorically. “That just didn’t make sense.”
3 : GS(14)@2011-07-30 17:06:50

http://app1.hkicpa.org.hk/APLUS/ ... 5-due-diligence.pdf
Even professionals can be swayed. Vickers recalls instances of targets under investigation being tipped off in advance, while Lane of Red Flag says he has heard of local due-diligence and other compliance-related staff succumbing to the temptation of under-the-table payments. “It usually happens to junior employees,” Lane says.
4 : 龍生(798)@2011-07-31 12:23:00

呢的咪叫在刀口上搵食lor, 即刻充滿霸氣, 呢的錢, 抵佢搵既!!
5 : GS(14)@2011-07-31 16:14:55

其實賺得唔多,時薪好過七仔咁
6 : GS(14)@2011-07-31 16:36:46

http://www.inv168.com/phpBB3/viewtopic.php?f=5&p=1553187#p1553187

係大陸私藏槍枝係重罪,判十年廿年監都有可能,使唔使呀。做大都要有個譜架! :inv168_12: :inv168_12: :inv168_12:

要係畀我做大就係 ─ 用成噸炸藥指住個頭,或者用中短程飛彈指住個頭。咁先夠吸引眼球嗎! :inv168_12:

哈哈 ~~~~~~ 好好笑!

...

文章由 gaubinfor » 週六 7月 30日, 2011年 11:46 pm
你係會計師,響內地被 Due D 對象 / Client 槍指頭,你可以點做 ? 除左暫時表示應和,等回港 / 無危險後馬上向上級 / 相關團隊報告外,等佢地決定是否 resign / 妥協外,有無其他方法 ?

又,是否有兩家會計師事務所正在打官司,或某間行正與其前高層打緊官司? 如果唔係何以有這類陳年電郵外洩兼給推上報 ?

http://news.hotpot.hk/fruit/art_ ... 104&art_id=15478684

文章由 gaubinfor » 週六 7月 30日, 2011年 11:52 pm
以下絕非虛構,每年小妹至少聽到一單類似的個案,然而對方總不肯告訴我最後點收科,或那港人員工點脫險。

假設你是某大陸廠佬的會計師。某日你回廠,廠佬在你未知情前忽然人間蒸發,and/or 同時廠內值錢原料和機器一夜被運走。大批憤怒的大陸工人和工頭把你困在辦公室裡討薪,容許你打電話但不許你報公安及通知家人,你會點做?

文章由 alia » 週日 7月 31日, 2011年 12:38 am
響大陸渣住枝槍有幾出奇, 淨係講有軍佬或者公安背景既公司已經有可能......況且, 原文幾時有講過話有人私藏槍械...??? :inv168_10:
隔牆 有耳 會計師 會計 內地 被槍 指頭
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財經CAREFREE - 順叔 河蟹膠鐵(上)

1 : GS(14)@2011-07-30 17:17:37

http://www.am730.com.hk/article.php?article=66628
財經 CAREFREE 順叔 河蟹 膠鐵
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