TKEG RESEARCHES AND CASE STUDIES
奕資研究以及案例學習

TKEG Researches & Case Studies
奕資研究以及案例學習


TKEG Case Studies and Researches may be released up to two years after the completion of project for declassification and drafting purposes
奕資案例學習以及研究可因為解密期及撰寫而導致在項目結束後最多兩年後釋出

Investigation 調查 KEITH YUNXI ZHU 朱耘希 Investigation 調查 KEITH YUNXI ZHU 朱耘希

Fraud Investigation: Jun Hong Shen's ASX IPO - 詐騙調查:雋鴻盛公司之澳大利亞交易所首次公開發行

JUN HONG SHENG (AUST) LIMITED is a business entity registered with the Australian Securities and Investments Commission (ASIC). The owner (person X) launched an Initial Public Offering (IPO) in Australia, in order to obtain a large number of shares at a price lower than the asset-backed investment.
雋鴻盛(澳大利亞)有限公司是一家在澳大利亞證券和投資委員會 (ASIC) 註冊的商業實體。 所有者(X)在澳大利亞進行首次公開募股(IPO),以低於資產支持投資的價格獲得大量股份。

Read More
Investigation 調查, Private Equity 私下募集 KEITH YUNXI ZHU 朱耘希 Investigation 調查, Private Equity 私下募集 KEITH YUNXI ZHU 朱耘希

Juncker Investment Plan Investigation Report - 容克投資計劃調查報告

The Bank of China International was informed about an opportunity to attract European capitals to China via the Juncker Investment Plan. However, with information being ambiguous, and one of the investing entities being Samoa-incorporated, it was for BOCI to identify the legitimacy and reliability of this very project.
中銀國際聯絡人近期被告知一項一個從歐洲向中國引資的容克投資計劃。然而,信息模糊,及其中一個投資實體為薩摩亞建立。中銀國際則需要確認此計畫的可靠性及真實性。

Read More