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  2. CLSA - Wikipedia

    en.wikipedia.org/wiki/CLSA

    In November 2016, CITIC CLSA acted as the sole bookrunner for CEFC Shanghai's US$250 bond issuance. CITIC CLSA hid from the market that the bond deal was only 60% subscribed at pricing. It manipulated the bond price in the secondary market in an effort to offload the 100mm USD bond CITIC CLSA held on its balance sheet. [7]

  3. CITIC Group - Wikipedia

    en.wikipedia.org/wiki/CITIC_Group

    In November 2016, CITIC CLSA acted as the sole bookrunner for CEFC Shanghai's US$250 bond issuance. CITIC CLSA hid from the market that the bond deal was only 60% subscribed at pricing. It manipulated the bond price in the secondary market in an effort to offload the 100mm USD bond CITIC CLSA held on its balance sheet. [24]

  4. CITIC Securities - Wikipedia

    en.wikipedia.org/wiki/CITIC_Securities

    In November 2016, CITIC CLSA acted as the sole bookrunner for CEFC Shanghai's $250 USD bond issuance. CITIC CLSA hid from the market that the bond deal was only 60% subscribed at pricing. It manipulated the bond price in the secondary market in an effort to offload the 100mm USD bond CITIC CLSA held on its balance sheet. [9]

  5. China's CITIC and Czech-based CEFC Europe to form joint ... - AOL

    www.aol.com/news/chinas-citic-czech-based-cefc...

    State-run Chinese conglomerate CITIC and CEFC Europe, the Czech-based unit of China's CEFC, have signed a memorandum of understanding to establish a joint venture, the Czech president's spokesman ...

  6. As shown in The Post’s graphic, on August 8, Northern International Capital, a company affiliated with CEFC, sent $5 million to Hudson West III, a joint venture set up by Hunter and Gongwen Dong ...

  7. CEFC China Energy - Wikipedia

    en.wikipedia.org/wiki/CEFC_China_Energy

    Several days later, CEFC Shanghai defaulted on $327 million in bond payments, and offered to make the payments six months after the maturity date. [34] In October 2020, some retail CEFC bondholders in Hong Kong filed a complaint to the Securities and Futures Commission in Hong Kong against the bond's sole underwriter CITIC CLSA. [35]

  8. Ex-Google engineer faces new US charges he stole AI secrets ...

    www.aol.com/news/ex-google-engineer-faces-us...

    U.S. prosecutors on Tuesday unveiled an expanded 14-count indictment accusing former Google software engineer Linwei Ding of stealing artificial intelligence trade secrets to benefit two Chinese ...

  9. CPE (investment firm) - Wikipedia

    en.wikipedia.org/wiki/CPE_(investment_firm)

    In June 2012, Liu resigned from his position of chairman at CITIC Private Equity although he would still remain as CEO of the firm. [3] In 2018, CITIC securities spun off CITIC Private Equity as an independent firm when it raised a $2.3 billion fund. It was subsequently renamed to CPE. Investors of its later funds included GIC and Temasek.