09.15
·Reported
·Importance III
·Sources 1
·China
China's customs authorities have introduced new regulations concerning entry-exit management, which are being pointed to as primarily targeting wealthy individuals and high-profile entrepreneurs for border control to prevent the flight of capital and personnel.
08.20
·Reported
·Importance II
·Sources 1
·China
A post appeared on X claiming that Trip.com boss Liang Jianzhang was caught while crossing the border into Vietnam via a back road from Pingxiang, Guangxi, with his entire family. After verification, this news is false.
08.18
·Verified
·Importance III
·Sources 1
·Hong Kong
Anta brand CEO Xu Yang resigned for family reasons, posting on WeChat Moments at Hong Kong Airport on August 18, with the flight bound for Los Angeles, completing a relocation of his whole family.
05.22
·Reported
·Importance IV
·Sources 3
·China
In May 2026, Li Hua, founder of Futu Securities, was fined over $270 million for "illegally facilitating cross-border investments." Futu stated that only 17% of its client assets originated from accounts in mainland China.
2026.05
·Reported
·Importance III
·Sources 1
·China
In May 2026, China's integrated circuit exports grew only 2.1% year-on-year in physical volume, while export value surged 110.9%, showing a clear divergence between volume and price.
2005
·Verified
·Importance III
·Sources 1
·Beijing, China
Through a structure of BVI companies plus a Cayman Islands trust, Pan Shiyi placed as much as 94.78% of SOHO China's equity into an overseas offshore trust.