SEC has received information that Ronghui has invited retail investors to join certain investment by informing that their money will reinvest in real estate projects or investment projects of other companies, which offer high returns along with having minimum investment amounts and an investment period no more than one year. Promotions such as financial rewards or bonuses are also being publicized through telephone, leaflets, brochures, event booths at office buildings and Facebook adver...
Offeror : UNITED OVERSEAS BANK LIMITED | Date of submission of the Statement of Intention : 09/08/2004
Offeror : UNITED OVERSEAS BANK LIMITED | Date of submission of the Statement of Intention : 22/05/2006
Offeror : CIMB BANK BERHAD | Date of submission of the Statement of Intention : 17/11/2008
Offeror : CIMB BANK BERHAD | Date of submission of the Statement of Intention : 01/12/2008
Offeror : CIMB BANK BERHAD | Date of submission of the Statement of Intention : 19/12/2008
Offeror : Standard Chartered Bank | Date of submission of the Statement of Intention : 12/04/2005
Offeror : Standard Chartered Bank | Date of submission of the Statement of Intention : 23/07/2007
Offeror : INDUSTRIAL AND COMMERCIAL BANK OF CHAINA LIMITED | Date of submission of the Statement of Intention : 04/03/2010
Offeror : INDUSTRIAL AND COMMERCIAL BANK OF CHAINA LIMITED | Date of submission of the Statement of Intention : 30/03/2010