RE: Weak Link13 Aug 2018 17:54
hello bignose im not quite following your post as i thought there were requirements on hk stock exchange to disclose substantial holdings (over 5%) and when i last checked some time ago i recollect that there were sanctions for failure of 100,000 dollars(not much of a deterrent!) but also possibly up to 2 years prison which is perhaps a little more compelling.i haven't checked again today so apologies if i am entirely wrong . if there are reporting requirements and sanctions for failure to comply then i would imagine this rules out recordati as a suspect as i think they would play by the rules.obviously persons or entities in jurisdictions where they may feel less vulnerable to possible sanctions (China?) may be less scrupulous