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
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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、当社は名声を保つため、法的手段を取ることになります。
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
2019年2月12日
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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.
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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.
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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.
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Duplex - The Royal Court (Mid-Level) |
The Oakhill - Wan Chai |
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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
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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
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Po Yue Yuk Building - Mid-Level |
The Oakhill - Wan Chai |
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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
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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
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Clear Water Bay - Beautiful House by Beach |
Pak Fai Mansion - Macdonnell Road, Mid-Level |
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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: $29.9M w/lease
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Unique JOINT Units
Pak Fai Mansion, Unit C & D, No. 72 Macdonnell Road, Mid-Level
- Size: SA: 2,579 sqft, Unit C & D
- 3 beds (1 large master ensuite), 1 study room, 3.5 baths
- 1 large family room with open fully equipped open kitchen
- 1 large living & dining area
- Balcony with open city view with greenery
- For sale: HK$ 49.8M
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Jade Garden - Robinson Road (MLW) |
Cavendish Heights - Perkins Road, MLE |
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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
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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
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North Point Industrial Building - North Point |
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- 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
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For details, please contact Ms. Monita Luk at (852) 9333 3124 / (852) 6982 3998 / mluk@infinitip.com
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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
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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.
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