 |
| About us |
|
|
September 2004. Interfin CAPITAL Management Company, member of Interfin Trade Financial Group, sponsored the Russia & the CIS 2004 Consolidation & Growth: Financial & Investment Forum Conference organized by Euromoney Institutional Investor Plc.
September 2004. Standard & Poor's rating agency announced it assigned Interfin Trade Financial Company CCC- international credit rating, outlook stable, and ruCCC+ national scale rating.
August 2004. On August 14 Interfin Trade sponsored Interfin Trade Cup mini-soccer tournament at Yunykh Pionerov athletic field in Moscow, players were journalists with major mass media and people from investment banks’ teams.
August 2004. Interfin Trade mini-soccer team was the winner of the RTS 2004 Series.
July 2004. Moscow Chamber of Commerce and Industry hosted Shanghai business community delegation. Interfin Trade project manager Leonid Rubtsov and the chamber’s foreign economic activity director Suren Vardanyan met the delegates.
July 2004. Interfin Trade FC signed exclusive dealership agreement for sale the services of SINOTRUST Business Information & Consulting Ltd in Russia. SINOTRUST is China’s major financial advisor and largest credit database owner.
July 2004. Energy CAPITAL interval equity unit investment fund had the second largest returns in the sector, was included in ratings of the storngest performers after a year.
July 2004. Interfin Trade Group company Interfin CAPITAL Asset Management co-sponsored Funds World Russia 2004 international conference dealing with unit investment funds industry in Russia.
June 2004. Interfin Trade was a PILAR awards winner. The winners of the international awards and Distinguished Contributor To Renaissance Of Russia. XXI century. Order chevaliers were honoured in the reception in Rossiya Hotel Golden Hall.
June 2004. Ratings published by the economic research and statistics force at KommersantЪ Publishers, Interfin Trade Financial Group was included in major investment and asset management companies ratings after the first quarter in 2004.
June 2004. Interfin Trade Group member-company Interfin CAPITAL signed partnership agreement with Rostov-based Titan-Invest.
May 2004. Interfin Trade FC was the Exclusive Sponsor of the 2nd Annual Cyber Trading Conference held on June 4 in Moscow.
May 2004. Interfin Trade Chairman Badri Gobechia was a Stock Market Elite Awards awardee and elected NAUFOR Board member.
May 2004. Interfin Trade Financial Group companies were co-sponsors of the 1st Russian Investment Funds: Investment and Management International Conference.
April 2004. On April 18-20 Interfin Trade Financial Group delegation participated in Russian Economic Forum in London.
April 2004. Interfin CAPITAL Management Company was awarded NAUFOR membership (National Association of Securities Market Participants).
April 2004. Interfin Trade Financial Group participated in the 7th Russian Economic Forum held in London from 18-29 April. Top-managers of Interfin Trade Financial Group and Interfin CAPITAL Management Company took part in the Forum.
March 2004. Interfin Trade Financial Group was a participant of the 8th annual Investment in Russia and in CIS Conference held in New-York on March 18, 2004 organized by Sachs Associates and Bloomberg LP. At the conference Interfin Trade Financial Group General Director Sergey Kuznetsov reported on Development of Investment Funds in Russia.
March 2004. Units of Metallurgy CAPITAL Interval Fund were traded on the RTS and the MICEX launching the next stage in the development of sector specific funds lineup managed by Interfin CAPITAL Management Company. In the upshot of intervals of Energy CAPITAL and Telecom CAPITAL unit holders bought units of the funds at over Rb40m.
January-February 2004. Metallurgy CAPITAL Interval Unit Investment Fund under Interfin CAPITAL Management Company was created. Once the creation of the fund was completed assets of Metallurgy CAPITAL being the first Russian fund oriented to invest in steel companies, smelters and related industries approximated 440m rubles.
January 2004. Professionals of Interfin Trade Financial Group were admitted as members of the Expert Committee on the Stock Market Practices of the Professional Institution for Securities Offering and Turnover (PROFI).
January 2004. Auction held on January 13 by the Russian Foundation for Fundamental Research, Interfin Trade Group was the winner of the bid to buy a stake in the Novolipetsky Iron and Steel Works. The stake constitutes 0,03% of the works’ authorized capital stock.
December 2003. Interfin Trade Financial Company was accepted as Professional Institution for Securities Offering and Turnover (PROFI). And the top-managers of Interfin Trade Financial Company entered the Register of Russian Corporate Directors.
July 2003. Interfin CAPITAL asset management company member of the Interfin Trade investment banking group rated 11th among the Russian 20 major asset management companied. According to the FCSM data, the Interfin CAPITAL-managed assets totaled 1bln 94 mln rubles as of July 1, 2003.
July 2003. Interfin Trade Company admitted to the Russian National Association of Privatized and Private enterprises.
July 2003.Interfin CAPITAL-managed mutual funds totaled over 1bln rubles.
June 2003. Interfin Trade Company was a full member of the Moscow Chamber of Commerce and Industry (MCCI), company blueprinting to promote Moscow business people relationship with the Chinese counterparts via Interfin Trade Chinese Agency.
May 2003. Interfin Trade investment banking group member companies pursuing aggressive development, Interfin CAPITAL asset management company announcing initializing Energy CAPITAL and Telecom CAPITAL two closed-end mutual funds, distinguished for being branch-oriented investment funds. Interfin CAPITAL-managed Partnership (Partnerstvo) open-end fund reported the highest May profits among Russian mixed-investment mutual funds. DAROSS registrar experts participating in Duma hearings dealing with the hostile takeover challenge.
May 2003. Interfin Trade Company launches into new territories of activity having qualified for accreditation to be allied to the Moscow SGUP (Specialized unitary government enterprise for government and municipal assets sales) and for Russian FSB license to process state-secret data, having also been member of ISMM (Institute for Stock Market and Management) consortium created to work out investment banking operating standards.
May 2003. Interfin Trade Investment banking Company the winner among the "2002 New Market Name" nominees within the NAUFOR-organized "Stock Market Elite" contest and the laureate "Bill Market Standout" nominee, the Company's two-year operations being appreciated at its value by stock market community.
April 2003. Interfin Trade Company is certified as Agency for Lending Institutions Restructuring nonstandard assets agent for the period of 2003-2005.
February 2003. CG Projects IT company, Interfin Trade group member-company signs the Partnership Agreement with the Oracle transnational software corporation.
January 2003. According trading results reported for January, Interfin Trade is rated among the ten top RTS classical market operators for the first time over the company's market experience, trading volume of $14.9 mln being released for January for the Company to be ranked 9th among RTS participants.
December 2002. According to 2002 results Interfin Trade Financial Company occupies the 17th place in the RTS in terms of trade value, which accounted for more than $116 million.
December 2002. Interfin Trade Financial Company has acquired DARROS Specialized Registrator, a special-purpose registrar with a 10-year record of work in the Russian market. The Registrar has 10 affiliates in the Russian regions and serves 170 issuers.
November 2002. A new Charter of Interfin Trade Financial Company has been registered, the new version stipulated another almost 14 fold increase of Company’s authorized capital stock for 2002 from 13 up to 179.14 million rubles.
October 2002. The Company is an active participant in the life of the professional community. Interfin Trade Financial Company becomes a sponsor of the 5th All-Russia Conference of professional participants in the securities market and sponsor of the Internet-Investor Expo 2002”.
August 2002. Interfin Trade Financial Company becomes a winner at the Moscow Government contest for the right to sell shares of joint-stock companies placed in the city ownership.
August 2002. The second additional emission for the year has been registered: the total issue amounted to 64.48 million rubles. After the emission Company’s authorized capital stock grew up to 179.14 million rubles.
August 2002. The Company is in the list of the top 50 non-credit institutions-professional participants in the securities market, according to the 2nd quarter results. According to the Federal Commission for Securities Market of Russia, trade value Interfin Trade Financial Company for this period totaled 2686 million rubles.
June 2002. The first half of 2002 witnessed that Interfin Trade had a strong presence among RTS top 20 operators. The company was placed 17th in May 2002. Trade volume rose to $12.7 million. In the Derivatives Section FORTS Interfin Trade was placed 13th.
May 2002.In a year alone the company built up portfolios with over $50 million of assets under management. 280 issuers that constitute company's portfolios are mainly the second-level and real-sector shares. It makes our company one of the leaders in the field of discretionary management.
March 2002. The equity capital increased to 114.66 million rubles after additional share issue.
March 2002.Interfin Trade had GOK's shares listed at the first level at MICEX.
February 2002. Interfin Trade acquired a management company RK-Management to be re-named as Interfin CAPITAL. RK-Management is presented in the market since 1997 and manages one of the most efficient Russian investment unit funds "Partnerstvo".
January 2002. Just after three month in RTS Interfin Trade managed to enter RTS operators top 25. Our company's overall volume totaled $8.2 million.
June 2001. The company acquired a 4.94% stake in Michailovsky GOK, the second largest ore mining and processing enterprise in Russia. As a minor shareholder and GOK's partner Interfin Trade became a financial consultant to GOK.
June 2001. Interfin Trade was issued a depository license by the FCSM and a stock intermediary license by the Commodities Commission of the Ministry for Anti Monopoly Policy. So, our company obtained a full array of licenses to conduct activity in the securities market.
May 2001. On May 16, 2001 our company was registered with the Federal Commission for the Securities Market. Interfin Trade became a licensed broker, dealer and securities manager.
January 2001. Interfin Trade was founded. The company's full name is Interfin Trade Financial Joint Stock Company. Over 2001 the company created a modern corporate structure, developed a service package and signed contracts with the leading Russian trading floors, and namely:
-Russian Trading System, or RTS, including its Derivatives Section, or FORTS;
-The Moscow Interbank Currency Exchange, or MICEX - the Stock Exchange section;
-The St. Petersburg Stock Exchange, or SPSE. |
