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Great points. Fraud is a big issue we really need to watch out for, especially with companies based in Mainland China but listed in Hong Kong. Right now, there's no way to go after fraud from Hong Kong to China, so a lot of it goes unpunished. But, it's a different story inside Mainland China. There are way more cases of fraud with H-shares compared to A-shares. Yet, if you're careful and do your homework, there's a big chance for success since many people are too worried to take the risk.

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Feb 7Edited

You could also look for companies with a double listing in Hong Kong and mainland China. Typically, you will pay a premium in mainland China. However, this does not mean that the gap will narrow or close. The share price may also simply fall in China. Here is a list of stocks with the largest valuation gaps (stock is listed in HK and China): http://www.aastocks.com/en/stocks/market/ah.aspx?sort=5&order=1&filter=3

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