This time, Xia Hongtao has a rare opportunity to show himself, after all, finance is his old career.

Moreover, if he is able to snipe a giant like Ma Wanli this time, he will become famous in the financial circle in the future, so he feels that he must seize this opportunity.

"It's already a very classic way to start a bag company in Xiangjiang and then acquire backdoor listing in mainland China. But how to say it, it's difficult to check and prevent it. Because the stock market is to raise funds for companies to go public!"

Xia Hongtao explained to Xiao Feng the basic principle of Ma Wanli getting the money out of the country.

Xiao Feng was speechless when he heard this. This guy was really on the right path of Yangguan, and it was really difficult to check.

"In this way, your workload will be very large, right?"

Xiao Feng said with a smile, and Xia Hongtao nodded.

"It's true that Mr. Xiao. Currently there are more than 4,000 stocks in the Hong Kong stock market, including more than 1,360 active stocks on the main board and the GEM, and the remaining more than 2,600 stocks are almost a stagnant pool. They are all bad stocks worth a few cents or even cents each. And these stocks are actually shells prepared by those big companies. After all, Xiangjiang is an important capital port for my country..."

Xia Hongtao explained to Xiao Feng, and Xiao Feng nodded.

When Xiangjiang was in its prime, it was known as the Asian financial center. Although this nickname is a bit exaggerated, it also shows the city's position in the world financial market.

Moreover, although it is not as good as Tokyo in Asia, it is indeed an important financial city alongside Singapore.

The various funds coming in and out of this city every year are as high as trillions of dollars, so don’t look at the valuation of these shell companies, they are just a few cents or even a few cents a share.

But maybe one day, when there is a turmoil, the valuation of these companies will increase from a few cents or even a few cents to a few dozen dollars.

Such examples are simply countless.

Xia Hongtao and his team work is to find out the stocks that Ma Wanli is most likely to operate from the more than 2,600 junk stocks.

This task is not very large.

Fortunately, Xia Hongtao was prepared for such a job, and the teams he carefully selected all had rich experience in operating Hong Kong stocks.

Moreover, these members also have very rich networks of connections and connections in Xiangjiang’s securities companies.

They can filter those companies through relationships.

"Mr. Xiao, these are almost more than a thousand companies that we selected in the early stage [Jiujiu Novel www.99xsw.info]. The goal of Ma Wanli's operation is likely to be in these companies."

Xia Hongtao said as he handed Xiao Feng a list of information.

This kind of job of finding targets is tantamount to finding a needle in a haystack, so they must rely on the power of Xiao Feng.

"Mr. Xiao, isn't your former assistant, Miss Jesse, from Citi? Their bank has a great influence in Xiangjiang, and should have contact with HSBC and Standard Chartered. If Ma Wanli wants to play capital operations in Xiangjiang, he cannot do without these foreign banks and will definitely pass the current flow in them. So for the remaining list, we wonder if you can contact Citi through Miss Jesse to see if they can help screen them."

Xia Hongtao’s idea is correct. In the end, if you really want to find the goal, you still have to rely on the power of the bank.

Xiao Feng didn't say nonsense, just took the list and called Jesse.

She is now in charge of the operation of Southern Cross Bank in the Tong Kingdom. It is said that the work has been very smooth recently. There have been many branches in several major cities in the Tong Kingdom.

Jesse was also very surprised by Xiao Feng's sudden call.

Xiao Feng took the phone to the CEO's Office upstairs. The two of them got tired of the phone for a while, and then Xiao Feng mentioned this matter to Jesse.

After hearing this, Jesse agreed immediately. In fact, the most important thing in finance is to rely on connections.

This is always the case, whether at home or abroad.

First, Jesse's identity is different from before. She is the head of the Southern Cross Bank of Tongguo. Then she contacted Citibank. As her mother's home, Citi naturally took good care of her.

What's more, Xiao Feng himself is a VVVIP customer of Citi. After hearing Jesse's request, the other party agreed without thinking too much.

When Jesse worked in the Citi branch in Hong Kong, she knew HSBC and Standard Chartered people. Even many senior executives in the two banks were her former classmates.

She called her and the other party agreed to her request without thinking too much.

For the outside team, it is a huge problem, but for the bank, checking the information of the Mawanli affiliated company is nothing at all.

Soon, Ma Wanli's seven affiliated companies in Hong Kong were found out and the information was sent to Jesse.

Jesse even packed the information of these companies to Xiao Feng's computer overnight.

Xiao Feng naturally had to express his gratitude and promised that after the matter in China was handled properly, he would rush to Tongguo to get along with her as soon as possible, and then hung up the phone.

Kajia and Xia Hongtao's team are also satisfied with Xiao Feng's efficiency, and they are no longer satisfied with it.

I just raised my needs with Xiao Feng in the morning, and in the afternoon, Xiao Feng had already obtained information from Ma Wanli's seven companies. This efficiency is really no one else.

However, this is not the time to study the boss’ gossip news. After getting the information, Xia Hongtao and his team immediately analyzed these companies.

After some analysis, they felt that among these companies, Ma Wanli is the Yinghuan company that is most likely to be backdoor.

"...The reason for choosing this company is that Ma Wanli currently holds about 29% of the company's shares, which is the one with the highest shares among all seven companies. Choosing this company to operate will greatly reduce the cost of this company. Currently, 49% of the total shares of the company's circulating stock station company, and the remaining 51% are scattered in the company's original owner, Ma Wanli, and several other major shareholders. The rest are all in the hands of retail investors, and the current estimate is about 100% to 30 cents…"

Xia Hongtao explained to Xiao Feng, and Xiao Feng nodded after hearing this.

"The stock price is only 10 cents and 3 cents? Isn't that a bad stock?"

Xia Hongtao smiled bitterly: "It's not just bad stocks, it's just bad stocks that can't be bad anymore! This company used to do high-end audio business, but in the 1970s and 1980s, it specialized in import and export audio. At that time, there was no major reform and opening up in China, so they made a lot of money by just re-exporting, which was when the company's boss Lan Kaili went public. Later, the domestic opening-up was changed, and a large amount of foreign capital went directly to the mainland to invest and build factories, and their re-exporting business was not good. The company's stocks became a bad stock. Now his son took over the company and was even more unwilling to operate it. That is, his son reselled the company's stocks to Ma Wanli a few years ago..."

"Oh? Since that's the case, why do you think Ma Wanli would choose this company to operate?"

Xiao Feng asked Xia Hongtao again, and Xia Hongtao was also energetic at this time.

"Hehe, this is mainly related to the current stock market. In the current stock market, whether it is China or the United States, the most popular ones are technology stocks. No matter how fast the technology stocks rise, they will not attract the attention of regulatory authorities, because the management department also understands the benefits of technology stocks."

Xia Hongtao changed his tone and talked about technology stocks, which made Xiao Feng a little confused.

"Ma Wanli wants to transfer a lot of assets this time, so he naturally has to raise the stocks he wants to speculate. How can he use the least amount of funds to raise the valuation? It is naturally to create hot spots, and what kind of hot spots can stimulate valuation most effectively? It is undoubtedly the hot spots of various technological breakthroughs. Mr. Xia, if you think this way, for example, a breakthrough in chip license technology, how much do you think TSMC's stock will grow?"

"Wow, I really don't know much about this. From 7NM to 5NM, it seems that TSMC's valuation has increased by tens of billions, right?"

"Haha, that's right! I guess Ma Wanli wants this effect. Because only when the valuation is so high can he be sought after, and he can spend money to buy stocks as quickly as possible..."

"Oh! I understand, what you mean is that he will use this method to bypass supervision and take out domestic funds to buy Hong Kong stocks!"

"Yes, the more expensive the stock price, the larger the capacity of the company, and the more funds it can transfer. This greatly accelerates the efficiency and speed of changing his left hand to his right hand. After he uses all the domestic funds to buy this stock, he doesn't have to worry about how the stock falls. Anyway, the money has been transferred to the company's account, and Xiangjiang is a free market, and the money can be transferred to the Cayman Islands account in minutes..."

Xiao Feng finally understood Ma Wanli's routine of transferring assets, but he still didn't understand why he chose this company.

"...That's because there are only one of the seven companies he currently holds, which is related to technology. After all, he will tell stories and blow bubbles in the future, but he can't tell stories with other companies that buy biscuits or import and export rice and fruits, right?"

After Xia Hongtao's explanation, Xiao Feng finally understood why they felt that Ma Wanli would choose such a company to operate.

Indeed, if Xia Hongtao and the others guessed correctly, Ma Wanli would indeed choose Yinghuan Electronics to operate it, because he only has this company, which is most in line with his hype conditions.
Chapter completed!