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Sino-Forest Corporation (Sino-Forest) (TSX: TRE) (Chinese: 嘉汉林业; pinyin: Jiāhàn Línyè) claimed at one time to be one of the leading commercial forest plantation operators in China. In 2011, the company was accused of fraud and found itself under investigation by the Royal Canadian Mounted Police and the Ontario Securities ...
2011年6月7日 · At pixel time Sino-Forest Corporation’s (TRE) was trading at C$4.72, below even Friday’s lows, on the back of continued scrutiny and Moody’s’ announcement it was putting TRE’s bonds on review for...
2011年6月2日 · Muddy Waters Research, a specialist in Chinese companies, on Thursday issued a blockbuster “strong sell” rating on Toronto-listed Sino-Forest Corporation, a self-described “commercial forest ...
2018年3月15日 · BEIJING (Reuters) - A Canadian court has awarded plaintiffs $2.63 billion in a civil case against Sino Forest Corp co-founder and CEO Allen Chan, a decision that's certain to lead to more...
2020年4月29日 · Sino-Forest, which was listed on the Canadian stock exchange in Toronto from 1995 onwards, promised investors that it would make money from a forestry portfolio by acquiring and then running...
2018年3月15日 · A Canadian court has awarded plaintiffs US$2.63 billion in a civil case against Sino Forest Corp co-founder and CEO Allen Chan, a decision that’s certain to lead to more litigation over one of the biggest cases of securities fraud by a listed Chinese firm.
2011年6月7日 · In the previous post we tried to identify Muddy Waters’ (MW) main allegations concerning Sino-Forest Corporation’s (TRE) assets in Yunnan province, China.
2017年7月14日 · Sino-Forest, once the biggest publicly listed forestry company in Canada before its demise, and several of its top executives defrauded investors and misled investigators, Ontario's securities...
Six years after short seller Muddy Waters issued a report damning Sino-Forest Corporation as a fraud and a Ponzi scheme, the Ontario Securities Commission has ruled that former CEO Allan Chan and four other members of its senior management (Albert Ip, Alfred C.T. Hung, George Ho and Simon Yeung) breached Ontario securities laws.
[1] These are our reasons and decision on the merits of allegations made by Staff of the Ontario Securities Commission (Staff and the Commission, respectively) concerning the conduct of Sino-Forest Corporation (Sino-Forest) and five members of its senior).
