This is a rare opportunity for Xia Hongtao to show himself, after all, finance is his old business.

And sniping a predator like Ma Wanli, if he succeeds this time, then he will be famous in the financial circle in the future, so he feels that he must seize this opportunity.

"It is already a very classic way to set up a leather bag company in Xiangjiang, and then go to the mainland to acquire and list on the backdoor. But how to put it, this is difficult to investigate, and it is difficult to prevent. Because the stock market is for companies to go public and raise funds!"

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

Xiao Feng was also speechless when he heard this, this guy is really on the right path, it's really hard to check.

"That's a lot of work, isn't it?"

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

"It is indeed Mr. Xiao, there are currently more than 4,000 stocks in the Hong Kong stock market, of which there are more than 1,360 stocks active on the main board and GEM, and the remaining more than 2,600 are almost a backwater. It's all a few cents, or even a few cents, a rotten stock. And these stocks are actually shells prepared by those large companies, after all, Xiangjiang is an important foreign port of capital in China......"

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

In the good years of Hong Kong, it was known as the financial center of Asia, although this nickname is somewhat exaggerated, but it also shows the city's position in the world's financial market.

In Asia, although it is not as important as Tokyo, it is indeed an important financial city on a par with Singapore.

Every year, all kinds of money in and out of the city are as high as trillions of dollars, so don't look at the valuation of these shell companies, they are all a few cents, or even a few cents a share.

But maybe one day, as soon as there is a stir, the valuation of these companies will rise from a few cents or even a few cents to dozens of dollars.

The list of such examples is simply endless.

And Xia Hongtao's job is to find out the stocks that Ma Wanli is most likely to operate from the more than 2,600 junk stocks.

This is not a large task.

Fortunately, Xia Hongtao has been prepared for this kind of work, and the team he carefully selected is all very rich in Hong Kong stock operation experience.

Moreover, these members, wherever the brokerages in Xiangjiang, also have a very rich network of contacts.

They can filter those companies by their relationships.

"Mr. Xiao, these are almost a thousand companies selected by us in the early stage. It is very likely that the goals of Ma Wanli's operation are in these companies. ”

Xia Hongtao said and handed Xiao Feng a list of materials.

This kind of work to find a target is tantamount to looking for a needle in a haystack, so they must use Xiao Feng's power.

"Mr. Xiao, isn't your former assistant Miss Jesse from Citigroup? Their bank has a very strong influence in Xiangjiang, and it should be connected with HSBC and Standard Chartered. If Ma Wanli wants to play capital operation in Xiangjiang, he can't do without these foreign banks, and he will definitely go through the flow of water with them. So for the rest of the list, we would like you to contact Citi through Miss Jesse and see if they can help with the screening. ”

Xia Hongtao's idea is right, in the end, to really find out the goal, it still depends on the power of the bank.

Xiao Feng didn't talk nonsense, he just took the list, and then called Jesse.

She is now in charge of the operation of the Southern Cross Bank in the copper country, and it is said that the work has been going very well recently, and many branches have been opened in several major cities in the copper country.

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

Xiao Feng took the phone to the president's office upstairs, and the two were tired of being on the phone for a while, and then Xiao Feng mentioned the matter to Jesse.

Jesse agreed after hearing this, in fact, the most important thing to engage in finance is to rely on connections.

This has always been the case, both at home and abroad.

First of all, Jesse's identity is different from before, she is the person in charge of Southern Cross Bank in the copper country, and then she goes to contact Citibank, as her mother's family, Citi naturally takes good care of her.

What's more, Xiao Feng himself is a VVVIP customer of Citi, and after listening to Jesse's appeal, the other party didn't even think much about it, so he agreed.

When Jesse worked in the Citigroup branch in Hong Kong, she knew HSBC and Standard Chartered, and even many of the executives of these two banks in Hong Kong were her former classmates.

She made a phone call, and the other party immediately agreed to her request without much thought.

For the outside team, it is a big problem, but for the bank, it is not a problem to check the information of this Ma Wanli affiliated company.

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

Jesse even packaged the information of these companies overnight and sent them to Xiao Feng's computer.

Xiao Feng naturally wanted to express his gratitude, and promised that after the domestic affairs were properly handled, he would rush to the copper country to meet her as soon as possible, and then hung up the phone.

And Katya, Xia Hongtao's team, for Xiao Feng's efficiency, couldn't be more satisfied.

In the morning, the demand and Xiao Feng put forward it, and in the afternoon, Xiao Feng had already obtained the information of the seven companies of Ma Wanli, which was really efficient.

However, this is not the time to study the boss's lace 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 was most likely to backdoor this Yinghuan company.

“...... The reason why this company was chosen is that Ma Wanli currently holds about 29 percent of the company's shares, which is the highest of all seven companies. Choosing this company to operate will greatly reduce the cost of this company. At present, 49 percent of the company's total shares are circulating in the market, and the remaining 51 percent are scattered among the company's original owners, as well as Ma Wanli, and several other major shareholders. The rest is in the hands of retail investors, and the current valuation is about a dime a ......"

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

"Isn't that a bad stock?"

Xia Hongtao smiled bitterly: "It's not just a bad stock, it's just a bad stock that can't be rotten anymore! This company used to be engaged in high-end audio business, and in the seventies and eighties of the last century, it specialized in audio import and export. At that time, there was no large-scale reform and opening up in China, so they made a lot of money just by doing re-exports, that is, the company's boss Lan Kaili's company was listed at that time. Later, when the country was reopened and a large number of foreign investors directly invested in the mainland to build factories, their entrepot business was not good. The company's stock has become a rotten stock, and now that his son has taken over the company, he has no intention of running it, that is, his son resold 29% of the company's stock to Ma Wanli a few years ago......"

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

Xiao Feng asked Xia Hongtao again, and Xia Hongtao also came to his senses at this time.

"Hehe, this is mainly related to the current stock market. At present, in the stock market, whether it is China or the United States, the most sought after are technology stocks. No matter how fast technology stocks rise, they will not attract the attention of regulators, because the management also understands the benefits of technology stocks. ”

Xia Hongtao talked about technology stocks as soon as he switched to it, which made Xiao Feng a little confused.

"Ma Wanli wants to transfer a lot of assets this time, so he will naturally have to raise the stocks he wants to speculate, and how can we use the least amount of money to raise the valuation? Naturally, it is to create hot spots, and what kind of hot spots can most effectively stimulate valuation?

"OH, I REALLY DON'T KNOW MUCH ABOUT THIS, FROM 7NM TO 5NM BACK THEN, IT SEEMS THAT TSMC'S VALUATION HAS RISEN BY TENS OF BILLIONS, RIGHT?"

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

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

"That's right, the more expensive the stock price, the more capacity this company has, and the more money he can transfer. This greatly speeds up the efficiency and speed with which he changes his left hand for his right hand. After he used all the domestic funds to buy this stock, he didn't care how the stock fell. Anyway, the money has been transferred to the company's account, and Xiangjiang is a capital free market, and the money can be transferred to the account in the Cayman Islands in minutes......"

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

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

As soon as Xia Hongtao explained this, Xiao Feng finally understood why they felt that Ma Wanli would choose such a company to operate.

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

But before the hype, he has to do one thing first, and that is to attract enough chips in his hands.