January 2019, BMI NEWSLETTER, PUBLISHED BY BM INTELLIGENCE GROUP
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株式会社ジェクシード株券(証券コード:3719)に対する公開買付けの開始に関するお知らせ

ビーエムアイ ホスピタリティ サービシス リミテッド(以下「公開買付者」といいます。)は、株式会社ジェクシード(以下「対象者」といいます。)の普通株式(以下「対象者株式」といいます。)に対して金融商品取引法(昭和23年法律第25号。その後の改正を含み、以下「法」といいます。)に基づく公開買付け(以下「本公開買付け」といいます。)を行いますので、下記のとおりお知らせいたします。

Please kindly refer to the below attachments.

開始リリース

http://www.bmintelligence.com/contents/notes1.pdf

Gexeed進行公開收購公告

http://www.bmintelligence.com/contents/notes2.pdf

 
Clarification Statement

Recently, our company has discovered a financial institution has counterfeited the name of BMI investment Holdings Limited and is using this name to promote in their own website, claiming investor can purchase cryptocurrency, BMI COIN, through investing in their financial products. Such institution also claimed that it is the Japanese agency of BMI Group, and mentioned a company called BMI consultant.

We hereby would like to clarify that our company does not have any direct, indirect or collaborative relationships with BMI investment Holdings Limited, BMI Group and/or BMI consultant mentioned by the website, and does not issue BMI COIN.

We would also like to clarify that our company does not have any relationships with BMI Japan Co., Ltd, its CEO Makoto Takemoto and the website https://bmi-japan.com/.

Such company and person shall never use the name of “BMI”, otherwise Our Company will protect our reputation by legal means.

Our company is strongly against these dishonest and illegal acts and would pursue action against these. Furthermore, we would publish advertisement on newspapers to remind investors not to fall into traps, as well as to protect their interests and properties.

Our company reserves the right to take any action.

Should you have any questions regarding this statement, please contact us at (852) 21595067 or by email to info.jp@bmintelligence.com.

BM Intelligence Group

2019/2/12

声明書

近日、当社は某ウェブサイトにて「BMI INVESTMENT HOLDINGS LIMITED」の名を冒し、「BMI COIN」というトークンを発行されている機構を発見いたしました。当該サイトは「BMI Group」の日本代理と名乗り、「BMI Consulting」という会社を文中に言及されています。

当社は当該サイトに書かれている「BMI INVESTMENT HOLDINGS LIMITED」、「BMI Group」及び「BMI Consulting」とは一切関係ないことを宣言いたします。また、「BMI COIN」というトークン商品の発行にも携わっていません。

同時、「BMI JAPAN株式会社」、その会社の社長にあたる「竹本 誠氏」及びウェブサイト「https://bmi-japan.com/」とも弊社グループと一切関係がないことを表明いたします。

当該会社及び当該者はこの先「BMI」の名義で宣伝、販促、商売などの事業活動を行ってはなりません。さもなければ、当社名声つため、法的手段ることになります

当社はこのような詐欺行為に強く反対しており、この不法行為を全力で追及いたします。投資者の利益及び資産を守り、投資者が騙されないため、当社は新聞に広告を打つ予定です。

以上の内容についての疑問がある場合は、(852) 21595067又はinfo.jp@bmintelligence.comまでご連絡ください。

BM Intelligence Group

2019212

 
HKFRS 9 - New Expected Credit Loss Model

For reporting under Hong Kong Financial Reporting Standards (HKFRS), which is the equivalent of Financial Reporting Standards (IFRS) issued by the International Accounting Standards Board, HKFRS 9 Financial Instruments is effective for annual periods beginning on or after 1 January 2018.

Impairment requirements under HKFRS 9 are based on an expected credit loss (ECL) model. The ECL model applies to debt instruments (such as bank deposits, loans, debt securities and trade receivables) recorded at amortised cost or at fair value through other comprehensive income, plus lease receivables, contract assets and loan commitments and financial guarantee contracts that are not measured at fair value through profit or loss. The guiding principle of the ECL model is to reflect the general pattern of deterioration or improvement in the credit quality of financial instruments. The amount of ECL recognised as a loss allowance or provision depends on the extent of credit deterioration since initial recognition.

Under the general approach, there are two measurement bases:

n   12-month ECL (Stage 1), which applies to all items (from initial recognition) as long as there is no significant deterioration in credit quality;

n   Lifetime ECL (Stages 2 and 3), which applies when a significant increase in credit risk has occurred on an individual or collective basis.

When assessing significant increases in credit risk, there are a number of operational simplifications available, such as the low credit risk simplification. Stages 2 and 3 differ in how interest revenue is recognised. Under Stage 2 (as under Stage 1), there is a full decoupling between interest recognition and impairment and interest revenue is calculated on the gross carrying amount. Under Stage 3 (where a credit event has occurred, defined similarly to an incurred credit loss under HKAS 39), interest revenue is calculated on the amortised cost.

In addition to the general approach, there are two alternatives applying to the ECL model: the simplified approach and the credit-adjusted effective interest rate approach.

For more information, please do not hesitate to contact our Managing Director – Dr. Tony Cheng at (852) 2593 9633, our Associate Director – Mr. Allan Bian at (852) 2593 9632 and our Associate Director – Mr. Alex Fu at (852) 2593 9626. Your enquiries via our portal at www.bmi-appraisals.com or by email to enquiry@bmintelligence.com are also welcome.

 

UPCOMING EVENTS
Establishment Ceremony of “Blockchain Application and Investment Alliance”

Blockchain Application and Investment Alliance is a cross-regional organization established with over 100 global well-known organizations. Our mission is to promote the application and investment of blockchain.

Date: Wednesday 6 Mar 2019

Time: 13:30 – 17:00

Venue: Hong Kong Convention & Exhibition Centre N101

Please enroll at https://goo.gl/Q2qfXi

For registration and enquiry, please contact Mr. Ng at +852 3970 9257.

 

 

 
Finance Ph.D Degree in Xiamen University,WISE

Overview of Xiamen University:

Xiamen University is a state vice-ministerial level key university and was included in the list of “211 Project” and “985 Project” for the state key construction. It is one of the three earliest universities to develop the post-graduated education.

  • Ranked sixth on China top ten scientific research institute (issued by Nature).
  • Ranked top 20th in the 2017Chinese University Alumni Association university ranking list.
  • Finance, statistic and accounting programmes ranked 1st in China.
  • With over 140 research institutes and more than 38,000 on-campus post-graduate students.

Mode of study: Part-time

Mode of funding: Self-financing

Applicants must:

  Hong Kong, Macao and Taiwan residents; and

  hold a Master’s degree.

Normal study period: 4-8 years

Research directions: Financial econometrics and forecasting, Financial Markets and Investment, Financial and Risk Management, Corporate Finance, Cross-strait financial market research, Macroeconomic analysis and forecasting, Labor economics and human resource management, and Industrial organization.

Tuition: HK$180,000 (RMB 150,000) in three phases

Certificate: Ph.D degree and graduation certificate

The Advantages of WISE Ph.D

  • Complete the entire PhD programme normally in four years .
  • Weekend classes, will NOT affect weekday work.
  • Able to join Xiamen University Hong Kong/Macao/Taiwan Alumni Association to expand the career platform.

For more information, please contact Ms. Chung at (852) 3970 9235 or email registration@bmiptc.com.

 
LATEST SUCCESSFUL PROJECTS
Recently Successful IPO and Public Circular Cases of BMI Appraisals Limited:
Valuation Projects

Company Name: Dynasty Fine Wines Group Limited

Stock code: 828

Circular issue date: 15 November 2018

Project nature: Property Valuation

Company Name: Camsing International Holding Limited

Stock code: 2662

Circular issue date: 31 October 2018

Project nature: Business Valuation

Company Name: Wuxi Sunlit Science and Technology Company Limited

Stock code: 1289

Circular issue date: 20 June 2018

Project nature: Property Valuation 

 

Company Name: Hopefluent Group Holdings Limited

Stock code: 733

Circular issue date: 22 June 2018

Project nature: Business Valuation 

 

Company Name: Techcomp (Holdings) Limited

Stock code: 1298 (Hong Kong Stock Code) / T43 (Singapore Stock Code)

Circular issue date: 29 June 2018

Project nature: Property Valuation

 

Company Name: Renhe Commercial Holdings Company Limited

Stock code: 1387

Circular issue date: 29 June 2018

Project nature: Business and Property Valuation

 

PROJECTS RECOMMENDATION
Important Notice - New Requirements on the Keeping of Significant Controllers Register

The Companies (Amendment) Ordinance 2018 (“the Amendment Ordinance”) has been published in the Gazette on February 2, 2018 and will come into effect on March 1, 2018.

The Companies Ordinance (Cap. 622) is amended to require a company incorporated in Hong Kong to obtain and maintain up-to-date beneficial ownership information by way of keeping a Significant Controllers Register (“SCR”). The Register should be open for inspection by law enforcement officers upon demand.

Major Obligations of a Company

To comply with the new requirements relating to SCR, a company has in broad terms the following obligations –

  • keeping a SCR at the company’s registered office or a prescribed place
  • taking reasonable steps to identify the company’s significant controllers,
  • giving of notices and obtaining the required particulars of significant controllers
  • entering the required particulars of its significant controllers in the SCR
  • keeping the required particulars in the SCR up-to-date
  • designate at least one person as its representative to provide assistance relating to the company’s SCR to a law enforcement office
  • making the SCR available for inspection and taking of copies by a law enforcement officer

Failure to comply with the above obligations is a criminal offence. The company and every responsible person of the company are liable to a fine at level 4 (i.e. $25,000). Where applicable, there is a further daily fine of $700.

Contents of Register

The SCR of a company must contain –

  • The required particulars of every significant controller of the company
  • The particulars of any registrable change with respect to each significant controller of the company
  • The name and contact details of a designated representative
  • All additional matters required under the new Schedule 5C of the CO. These include, for example, where a company does not have any significant controller, the company must note in the SCR that “the company knows, or has reasonable cause to believe, that it has no significant controller”.

Registrable Person

A registrable person is a natural person or a specified entity that has significant control over the company. A person has significant control over a company if one or more of the following 5 conditions are met:

  • The person holds, directly or indirectly, more than 25% of the issued shares in the company or, if the company does not have a share capital, the person holds, directly or indirectly, a right to share in more than 25% of the capital or profits of the company
  • The person holds, directly or indirectly, more than 25% of the voting rights of the company
  • The person holds, directly or indirectly, the right to appoint or remove a majority of the board of directors of the company
  • The person has the right to exercise, or actually exercises, significant influence or control over the company
  • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust or a firm that is not a legal person, but whose trustees or members satisfy any of the first four conditions (in their capacity as such) in relation to the company

Designated Representative

A company must designate at least one person as its representative to provide assistance relating to the company’s SCR to a law enforcement officer. A company’s designated representative must be one of the following:

  • A member, director or an employee of the company who is a natural person resident in Hong Kong.
  • An accounting professional, a legal professional or a Trust or Company Service Providers licensee as defined in the Anti-Money Laundering and Counter-Terrorist Financing Ordinance.

Giving Notices

  • If a company knows or has reasonable cause to believe that a person is a significant controller of the company, the company must give notice to the person within 7 days of such knowledge or belief, whichever happens first.
  • If a company knows or has reasonable cause to believe that a particular person knows the identity of another person who is a significant controller of the company, the company must give notice to that particular person within 7 days of such knowledge or belief, whichever happens first.

A company is not required to give the notices if –

  • for a registrable person – the company has already been informed of the person’s status as being its significant controller and all the required particulars have been provided to the company by the person or with the person’s knowledge
  • for a registrable legal entity – the company has already been informed of the entity’s status as being its significant controller and all the required particulars have been provided to the company

Obligations of Notice Addressees

A person who has received a notice relating to the SCR issued by a company must comply with the requirements stated in the notice within one month from the date of the notice.

Offences for False Statement

  • If any person knowingly or recklessly makes a statement which is misleading, false or deceptive in any material particular in the SCR; or
  • if any person knowingly or recklessly makes a statement or provides any information that is misleading, false or deceptive in a material particular in the reply to a company’s notice,
the person commits an offence and is liable –
- on conviction on indictment to a fine of $300,000 and imprisonment for two years; or
- on summary conviction, to a fine at level 6 (i.e. $100,000) and imprisonment for six months

Our company could provide assistance on the following services:

Item Services
1) Prepare Director’s resolution stating the location of Significant Controllers Register and the appointment of a Designated Representative
2) Inspect the respective documents of Member(s) and Significant Controller(s) provided by your company, and prepare Notice(s) to related parties
3) Prepare and make Significant Controllers Register
4) Arrange an Accounting Professional or a person licensed to carry on a business as Trust or Company Service Provider to act as Designated Representative

 

 

 

 

 

 

 

Should you have any question, please feel free to contact Ms. Lam at (852) 2593 9662 or jalam@bmintelligence.com.

 
Hong Kong real-estate project and house for lease

Infiniti Pacific Properties Limited  is an international real-estate service provider. We provide a full range of real estate services, spanning from corporate occupier services to strategic consultancy, project appraisal, valuation, feasibility studies and market research, property management, facilities and asset management and transactional services. Following are some of our promoting projects.

Duplex - The Royal Court (Mid-Level) The Oakhill - Wan Chai

High Floor, Duplex, The Royal Court, 3 Kennedy Road, ML

  • SA: 2,217 sqft
  • GA: 2,800 sqft
  • 3 large beds (1 ensuite), walk-in closet, 2 baths, large kitchen, large balcony with beautiful central city & harbor view
  • For sale: $83.8M w/lease

High Floor A & B (two units on one floor), The Oakhill, No. 28 Wood Road, Wan Chai

Each unit size: SA: 1,185sqft, GA: 1,551 sqft

  • 3 beds (1 ensuite), 2 baths, maid’s room (w/ bath)
  • 2 balconies with race course view & city harbor view
  • Prime Prime location in Wan Chai close to MTR
  • Good for investment, Best school district
  • 50 A&B Both $70M w/Lease (sale by company)
  • Each unit for $35M w/Lease
  • Car park space $2.2M each
Po Yue Yuk Building - Mid-Level The Oakhill - Wan Chai

Mid Floor, Po Yue Yuk Building, 61 Robinson Road, ML

  • SA: 1,114 sqft
  • GA: 1,463 sqft
  • Two Bedrooms (1 large ensuite), study area, 2½ baths, Maid room
  • Balcony with open view
  • One unit per flat; private lift to your own unit
  • For sale HK$20.8M
  • For lease HK$55K

Special Unit, The Oakhill, No.28 Wood Road, Wanchai

  • SA: 644 sqft 
  • GA: 877 sqft
  • 2 beds (1 ensuite), 2 baths, maid’s room
  • Private, huge with split level terrace SA: 1,347 sqft with open view (Happy Valley & Wanchai view)
  • Prime and convenience location, close to MTR
  • For sale w/lease: $ 18.8M
Clear Water Bay - Beautiful House by Beach Pak Fai Mansion - Macdonnell Road, Mid-Level

42 Sheung Sze Wan, Lot No.655 in DD230 Clear Water Bay

  • Saleable area 2,100 sqft
  • 3-storey village house with large front terrace facing seaview
  • Nearby beachside, full seaview
  • 4 beds (1 ensuite) with car parking space
  • For Sale: $29.9M w/lease

Unique JOINT Units

Pak Fai Mansion, Unit C & D, No. 72 Macdonnell Road, Mid-Level

  • Size: SA: 2,579 sqft, Unit C & D
  • 3 beds (1 large master ensuite), 1 study room, 3.5 baths
  • 1 large family room with open fully equipped open kitchen
  • 1 large living & dining area
  • Balcony with open city view with greenery
  • For sale: HK$ 49.8M
Jade Garden - Robinson Road (MLW) Cavendish Heights - Perkins Road, MLE

Mid Floor, Jade Garden, 105 Robinson Road, MLW

  • SA: 1,304 sqft
  • GA: 1,628 sqft
  • 3 beds (1 ensuite)
  • Large balcony w/greenery view
  • Modern kitchen with fully fitted kitchen appliance
  • Convenience location to Central, SoHo Area
  • For sale: $28.8M w/ 1car park space

High Floor, Cavendish Heights, 33 Perkins Road, MLE

  • Size: N 1,510’ / G 1,819’
  • 3 beds (1 ensuite), 2 baths, large modern kitchen, maid room
  • Large balcony with beautiful greenery / seaview
  • Newly renovated with fully equipped kitchen & upgraded baths
  • 1 car park space
  • For lease: HK$69K
North Point Industrial Building - North Point
  • Gross: 8,750’ Second floor
  • Close to MTR, prime location
  • Suitable for designer’s show flat, printing / publishing, IT software companies, office / warehouse
  • For lease: HK$18 per sqft

 

For details, please contact Ms. Monita Luk at (852) 9333 3124 / (852) 6982 3998 / mluk@infinitip.com
 
Tailor-made corporate training – Directors' Training

BMI Professional Training Centre Limited strives to provide professional, high quality and reliable training courses. Apart from regular courses with fixed schedule and content, we also tailor-made corporate training courses that fulfill unique demands of corporate clients.

Our popular tailor-made directors' training courses covers a comprehensive range of topics related to listing rules, including director responsibility, code on corporate governance, responsibilities of the Board of listed companies and overview of Hong Kong Listing Rules etc. Our courses are recognized by HKEX.

Interested parties or organizations may visit our website: http://www.bmiptc.com

Or contact Ms. Chan at (852) 3970 9230 / schan@bmintelligence.com


 
Economic Conference Room Rental Package

BMI Professional Training Centre is pleased to offer the rental of conference room at a convenience location in Wan Chai. it is suitable for organizing events, such as seminars workshops, training, press conferences.

CONTACT US
Department Contact Telephone Email
BMI Consultants Limited Mr. Lowell Lo (852) 2593 9688 llo@bmintelligence.com
BMI Appraisals Limited Ms. Joannau Chan (852) 2593 9634 jwfchan@bmintelligence.com
BMI Technical Consulting (Resources) Limited Mr. Derek Chan (852) 2159 5058 dchan@bmintelligence.com
BMI Technical Consulting (Biological Assets) Limited Mr. Marco Sze (852) 2593 9630 msze@bmintelligence.com
BMI Environmental Consultancy Limited Dr. Tony Cheng (852) 2593 9633 tcheng@bmintelligence.com
BMI Funds Management Limited Ms. Joanne Wong (852) 3582 2778 jwong@bmintelligence.com
BMI Securities Limited Ms. Maggie Tang (852) 3575 1388 mtang@bmintelligence.com
BMI Investment Migration Services Limited Mr. William Mak (852) 6303 1010 wmak@bmintelligence.com
BMI Corporate Services Limited Ms. Janice Lam (852) 2593 9662 jalam@bmintelligence.com
BMI Technology IP Services Limited Mr. Benny Yiu (852) 3970 9243 benny.yiu@bmintelligence.com
BMI Professional Translation Services Limited Mr. Willis Ho (852) 2593 9616 who@bmintelligence.com
BMI Business Centre Services Limited Mr. Manuel Chan (852) 2593 9627 mchan@bmintelligence.com
BMI Innovation Limited Ms. Sarah Chan (852) 3970 9230 schan@bmintelligence.com
BMI Professional Training Centre Limited Ms. Sarah Chan (852) 3970 9230 schan@bmintelligence.com
BMI Listed Corporate Services Limited Mr. Lowell Lo (852) 9039 9345 llo@bmintelligence.com
Norcola Company Limited Ms. Eva Lam (852) 2159 5003 eva.lam@norcola.com.hk
Infiniti Pacific Properties Limited Ms. Judy Chai (852) 3970 9288 jchai@infinitip.com
BMI Advisory Pte Ltd. Mr. Kam You Kin (65) 6535 9595 yk@bmintelligence.com
BMI Consultants (Shenzhen) Limited Ms. Julia Wang (86) 755 8256 9699 juliawang@bmintelligence.com
Shenzhen BMI Financial and Tax Consultants Limited Ms.Shirly Ge (86) 755 82569639 shirlyge@bmintelligence.com
BMI Corporate Advisory (Shanghai) Limited Ms. Linda Wang (86) 21 6346 1200 lindawang@bmintelligence.com
BMI Corporate Advisory (Xiamen) Limited Mr. Ken Shen (86) 59 2519 0921 kenshen@bmintelligence.com
BMI Corporate Management Consultants (Jiangxi) Limited Ms. Pi Yan Juan (86) 133 3011 2270 pyj1234567@163.com
BMI Corporate Advisory (Beijing) Limited Ms. Pi Yan Juan (86) 010 5870 6784 pyj1234567@163.com
BMI Corporate Advisory (Zhejiang) Limited Ms. Wan Chen (86)139 0575 5796 wchen@bmintelligence.com
BMI Consultants (Wenzhou) Limited Ms. Jiang Hai Zhen (86) 577 8550 9867 haizhen-2007@163.com
Shenzhen BMI Secretarial Services Limited Ms. Kallie Chan (86) 755 8256 9667 kalliechen@bmintelligence.com
BMI Consultants (Wuhan) Limited Mr. Zhang Guo Chang (86) 27 8752 8360 wuhan@bmintelligecne.com
Jiangxi Enterprise Service Co., Ltd (BM ZHUOYOU) Mr. Yang Yu Le (86) 791 8206 1393 jxqfwy@163.com
BMI Guangdong Investment Management Limited Mr. Deng Xiao Xing (86) 139 2361 7888 13923617888@163.com
Guangdong BMHL Investment Company Ms. Hong Cai (86) 0768 2289188 2376359705@qq.com

Published By:

BM Intelligence Group
33rd Floor, Shui On Centre, 6-8 Habour Road, Wanchai, Hong Kong
Tel:  (852) 2802 2191
Fax: (852) 2802 0331
E-mail:    info@bmintelligence.com
Website: www.bmintelligence.com

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Disclaimers:
  • This document is for the information of the clients of BM Intelligence Group only and is not for the publication in the Press or otherwise.
  • The contents of this document shall not constitute any representation by BM Intelligence Group or its associated companies. Any expressions of opinion therein shall not be regarded to be advices from BM Intelligence Group or its associated companies and shall not be relied upon by companies and shall not be relied upon by recipients of this document without seeking their own professional advices.
  • To the best knowledge of BM Intelligence Group, the information contained in this document is accurate at the time of printing.
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