Changgang Dunxin suspended trading in January 2016 after share-certificate irregularities, followed by disclosures of suspected misuse of funds. The company entered provisional liquidation and was delisted in October 2019. In 2024, a court ordered its former CFO to compensate the company HK$163m for his role in concealing diverted placement proceeds. An Original-filing FY14 A&G rerun rates the company Medium Risk overall but triggers all four Fake Cash Flow Fraud components, supporting further investigation of its reported cash.

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