Carmen Century Investment Limited (00612) Clarifies Legal References and Maintains Trading Suspension

Bulletin Express
Jan 27

Carmen Century Investment Limited (00612) released an announcement addressing recent media references to a 23 January 2026 notice by the Shenzhen Municipal People’s Procuratorate of Guangdong Province. The prosecutorial notice outlines charges related to fundraising fraud and money laundering involving several entities, but the company states that neither it nor its subsidiaries are part of those legal proceedings.

The announcement highlights that, previously, Carmen Century Investment Limited was known as Ding Yi Feng Holdings Group International Limited and underwent a formal name change as disclosed in August 2025. It additionally notes that two former non-executive directors, who were named in the notice, left all positions with the company in 2020 and 2023 respectively.

Carmen Century Investment Limited confirms there is no inside information warranted for disclosure under Part XIVA of the Securities and Futures Ordinance. Trading in the company’s shares remains suspended since 30 June 2025, pending fulfillment of the Resumption Guidance announced on 5 September 2025.

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