China Evergrande Group (3333), which was reported to be in financial distress, was filed for liquidation for the first time. Last Friday (24th), the company "Top Shine Global" (Jiasheng Global), a company registered in the Pacific island country Samoa, filed an application with the High Court. liquidation.
"Hong Kong 01" tracked down the beneficial owner of the company and found that it was Lian Haomin, a special selection committee member and chief chairman of the Kowloon Federation of Associations.
The company had invested 750 million yuan in “RV Bao”, a subsidiary of China Evergrande.
Lian Haomin initially denied to reporters that he held Jiasheng Global and was not clear about the filing, but later admitted that he had invested in Evergrande and refused to disclose details on the grounds that the incident had entered legal proceedings.
China Evergrande was filed for liquidation for the first time.
(File photo/Photo by Luo Guohui)
Evergrande was liquidated for the first time
Top Shine Global Limited of Intershore Consult (Samoa) Limited, whose registered address is in Samoa, filed a winding-up petition with China Evergrande Group as a creditor.
The case number "HCCW220/2022" is scheduled to be heard in the High Court on August 31 this year.
This is the first time that Evergrande has formally filed a petition to liquidate Evergrande since it was reported that it was in financial trouble for more than a year.
"Hong Kong 01" tracked down the beneficial owner of the company and found that it was Lian Haomin, a special selection committee member and chief chairman of the Kowloon Federation of Associations.
Lian Haomin was a speaker at the 2018 Boao Forum for Asia Youth Conference (Hong Kong).
(file picture)
Invested 750 million yuan in "RV Bao" for the beneficial owner
According to a “Discloseable Transaction and Exempt Connected Transaction” notice submitted by China Evergrande to the Hong Kong Stock Exchange in March 2021, the group raised 16.35 billion yuan from 17 investors at that time to invest in the group’s “RV Bao”.
Jiasheng Global Co., Ltd. is one of the investors, with an investment of 750 million yuan.
According to the introduction, Jiasheng Global is a Samoa registered company, mainly engaged in investment holding, and the ultimate beneficial owner of the company is Lian Haomin.
▼China Evergrande Announcement of Discloseable Transactions and Exempt Connected Transactions▼
Invested 750 million yuan in "RV Treasure" as the guarantor of Kaishan International
In addition, Lian Haomin is also the investor guarantor of another investor, Triumph Roc International Limitd, which also invested 750 million yuan in “RV Bao”.
Klein Sun International is an offshore company wholly owned by a Cayman Islands-registered fund, and Dasheng Asset Management Co., Ltd., of which Lian Haomin is the founder, is its fund manager.
In the 2012 National Two Sessions, Evergrande Chairman Xu Jiayin ran away from reporters and became his classic photo, and his Hermes belt was the focus.
(Xinhua News Agency)
Admittedly, Jiasheng Global refused to disclose details
"Hong Kong 01" once asked Lian Haomin about Jiasheng Global's filing of the liquidation of China Evergrande. Lian Haomin initially denied that he was related to Jiasheng Global, saying "I don't know what this company is", and repeatedly said " I don't know" and "I don't know", and hurriedly closed the line after filing the matter.
However, shortly after the call was closed, Lian Haomin called the reporter again and admitted that he owned Jiasheng Global and had invested in China Evergrande.
Lian Haomin said that the financial director of Jiasheng Global handled the filing for liquidation, and "some information was found on the Internet and in the court." Large risk mitigation committee consultation.
Lian Haomin also declined to disclose the details of Kaishan International's investment in Evergrande.
The 29-year-old is the chief president and special first-choice member of the Kowloon Federation of Associations
Lian Haomin, 29 years old this year, is the founder of Dasheng Group and the executive director and chairman of the listed company HKE Holdings (1726).
Lian Haomin is the Prime Minister of the Tung Wah Group of Hospitals. He is also active in several institutional groups. He is also the Vice Chairman of the Executive Committee of the Hong Kong Political Consultative Conference Youth Federation, a member of the Jiangsu Youth Federation, a member of the All-China Youth Federation, and the Honorary Association of the Kowloon Federation of Associations. President, etc.
In September last year, Lian Haomin participated in the election of the election committee. He participated in the grass-roots association group under the third sector and was automatically elected.
▼Lian Haomin is active in many institutional groups▼
In March last year, it invested 750 million yuan in Evergrande’s “RV Bao”
"RV Bao", a subsidiary of China Evergrande, is a transaction service platform for the purchase and sale of vehicles and real estate.
According to the agreement signed between China Evergrande and investors in March last year, if “RV Bao” fails to be listed within one year after the delivery date, each investor has the right to request Evergrande and its related subsidiaries to pay 1.15 times the price repurchase shares.
At the end of June last year, China Evergrande revised the repurchase agreement with 10 of its investors for “RV Bao”. When requesting to buy back the shares of “RV Bao”, Evergrande has the right to choose to repurchase according to the contract requirements, or directly to the shareholder Xu Jiayin. repo.
However, Jiasheng Global and Kelvin International were not included in the list of investors in the revised agreement.
Evergrande Chairman Xu Jiayin, through the company's holding of the detached house in Block C, No. 10, Buli Path, the Peak, the company director was changed to "housekeeper" Tan Haijun in July; the company director of Block 10B was also Tan Haijun; loan documents revealed the original Xu Jiayin Indirectly owns Block 10 E.
(Photo by Liang Pengwei / Hong Kong 01 Drawing)
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