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Investor Presentaiton

Citic Pacific, Hong Kong. ■ On October 20, 2008, Citic Pacific issued a profit warning on unauthorised leveraged forex contracts (on the Australian dollar and linked to an iron ore mine) that could result in losses of up to US$2 billion. Its parent, CITIC Group, had to cover its exposure. CITIC Pacific senior management had become aware of the problem on September 7. ■ Hong Kong's Listing Rules (13.09(1)) expressly require disclosure of "material" information "as soon as practicable". ■ On October 22, the SFC announced that it had begun a formal investigation into the company. This is still ongoing. ■ On January 2, 2009, Citic disclosed that its entire board of directors was under investigation by the SFC. ■ The ICAC began an investigation on April 3, 2009, prompting Larry Yung and Henry Fan to resign five days later. They were replaced by Chang Zhenming, vice chairman of CITIC Group. ACGA Presentation HKCCA, May 6, 2009 14 ACGA
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