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| FROM | TO | |
|---|---|---|
| SINO SECURITIES INTERNATIONAL LIMITED | 08/11/2005 |
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)company deregistered today | 13/09/2021 |
delisted from the close of trading on Monday, 31 August 2015 the company was removed from the Official List pursuant to Listing rule 17.15 | 01/09/2015 |
we understand this entity did not pay its listing fees because it failed and is in liquidation | 01/09/2015 |
The following entity (Sino Strategic International Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm AEST on Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015 | 25/08/2015 |
the Court appoints a liquidator to Sino Strategic | 14/07/2015 |
Michael Oscar Basedow of Pitcher Partners appointed liquidator | 13/07/2015 |
further to the Company" announcement released on 13 November 2012 the Company has subsequently received a letter from Best Winning Investment Limited and Eternal Profits Management Limited dated 20 November 2012 withdrawing their request for a general meeting of shareholders | 21/11/2012 |
Sino Strategic International Limited (ASX:SSI) has on 1 November 2012 received a request from Best Winning Investment Limited and Eternal Profits Management Limited (Requesting Shareholders), purporting to hold in aggregate more than 50% of the voting shares of SSI, to convene a general meeting of shareholders. The Requesting Shareholders wish SSI to convene the general meeting to propose resolutions to remove Mr. Richard Li, Mr. William Vandermeer and Mr. Man Ban Lee as directors of the Company. The Company will convene a meeting of shareholders, the date of which will be announced once determined | 13/11/2012 |
Late lodgement of Full Year Statutory Accounts | 28/09/2012 |
since the last announcement on 29 September 2011, the changes to Legal Persons for all of the Company's subsidiaries in Shanghai have been completed. The Company's accountants and auditors in Shanghai have also just received and commenced examination of the accounting records of SK for accuracy and reliability so as to assess when the preparation and audit of the Reports can be promptly completed | 31/10/2011 |
advises that there will be a delay in the lodgment of the Report as "we have not yet received the necessary information from Shanghai Kelo Investment Management Company Ltd. (SK), a Chinese subsidiary of SSI. As advised in previous announcements made on the status of SK, the Company is in the process of replacing the Legal Person (a statutory position for companies in China) of SK, which has led to the delay in the receipt of up to date financial information required for the preparation of the Report" | 29/09/2011 |
as part of the preparation for the lifting of suspension of SSI shares on ASX, the Company has just completed the disposal of its shareholding in GCN, 173.37 million shares at 0.5 cents each, realizing net proceeds of $815,000 | 07/09/2011 |
provides update on change of Legal Person for Subsidiary in Shanghai | 05/08/2011 |
the Company's lawyers have commenced proceedings with the Shanghai Commerce Administration Bureau for the administrative process to register the change of Legal Person, on the completion of which the newly registered Legal Person shall be able to regain control of SK for the Company so that the Company and its subsidiaries can proceed to prepare the outstanding financial reports for lodgment on completion with the ASX | 07/07/2011 |
company advises that there will be a delay in the lodgment of the Report as it has not yet received the necessary information from Shanghai Kelo Investment Management Company Ltd. (SK), a Chinese subsidiary of SSI. As advised in previous announcements (e.g. the announcement of 28 February 2011) made on the status of SK, the Company is in the process of replacing the Legal Person (a statutory position for companies in China) of SK, which has led to the delay in the receipt of up to date financial information required for the preparation of the Report | 29/04/2011 |
under the Financial Reporting Panel's recommendations, SSI is required to account for a "prior period error" in its next set of financial statements as set in AASB108. Despite SSI management's concern that such accounting presentation would be confusing to shareholders, SSI has elected to comply with the decision and recommendation of the Panel. In brief, adoption of the resultant adjustment would eliminate Goodwill of $28.4M and Gaming Rights of $38.6M brought forward from 30 June 2009. Although there would be some Goodwill based on the deemed CEH equity interest in SSI and a valuation of SSI as at 2005 less any subsequent impairment, such would be immaterial in comparison. The Company shall advise the market further as soon as further information warrants | 19/10/2010 |
securities suspended following failure to lodge financial reports on time | 02/08/2010 |
we understand that on or about this date the company made an in specie distribution of 3.2 share in GoConnect for every 1 share in the company | 28/03/2008 |
name changed from Sino Securities International Limited | 08/11/2005 |
BAD times for the former chairman of ASX-listed Sino Strategic International, Theodore Cheng Chee-tock, who has been sent off to a Hong Kong jail cell for fraud offences. Last Tuesday, the Hong Kong District Court sentenced Cheng to five months' jail and disqualified him from being a company director for three years. While it was best known here for owning a chunk of GoConnect, SSI also held a property in Hong Kong that was rented as office space by another company where Cheng was also chairman, CY Foundation Group. In late 2007, SSI sold the property to a British Virgin Islands company, Mansion Gains Holding, for $HK46.5 million (about $5.78 million), which flogged it off to another BVI company, Beauford Limited, for $HK53.5 million. It in turn sold the property to CY Foundation for the same amount. CY Foundation told the Honkers exchange that Beauford was an independent third party. Not so. It might surprise few CBD readers to learn that Cheng had a financial interest in the property through an undisclosed connection to the company. The fraud means either CY paid too much for the property, SSI received too little, or a bit of both. So what is the Australian regulator, ASIC, doing about the affair? CBD has asked the watchdog, but has yet to receive an answer. Meanwhile, SSI director Bill Vandermeer resigned as a director on Friday. The company has been suspended from the exchange since August 2010, when it failed to file a quarterly financial report | 07/11/2012 20:03:51 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Dawei Liu | Chairman | 24/04/2013 |
| Chee Tock Cheng | CEO | 31/10/2005 |
| John Wu | Non Exec Director | 31/10/2005 |
| Tang Ming | Director | 07/11/2012 |
| Leonora Yung | Director | 09/03/2011 |
| Xi Sun | Director | 29/04/2013 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
