Category Archives: Enforcement

Senior Inspector of Police charged by ICAC for breaching anti-bribery law and fraud for illegally borrowing $140,000 from colleagues

A Senior Inspector of Police, Tang Chun-ho, was charged by the ICAC on December 16, [...]

CSD Assistant Officer charged by ICAC among trio guilty of conspiracy to commit MIPO for conniving at prisoner’s possession and use of mobile phone

Two Assistant Officers of the Correctional Services Department (CSD), a prisoner, and two released prisoners [...]

Three site team leaders charged by ICAC for accepting bribes of $220,000 from Third Runway Project’s workers by blackmail

The ICAC charged three former site team leaders of MLife Engineering Limited, a sub-contractor for [...]

Yuen Long small house ‘Ding Rights’ cases: Two applicants charged by ICAC with conspiracy to defraud Lands Department each jailed for one year

Two small house applicants, Choi Wai-sang and Jimmy Tang Kiu-chin, were sentenced to one-year imprisonment [...]

Property buyer charged by ICAC gets 14 months’ jail for mortgage loan fraud, $700,000 income from letting confiscated

An insurance agent, Wong Hin-ning, was sentenced to 14 months in prison and ordered to [...]

Announcement – In relation to the matter of Huafang Group Inc. (incorporated in the Cayman Islands with limited liability) (Stock Code: 3611) Cancellation of listing

The Stock Exchange of Hong Kong Limited announced that the listing of Huafang Group Inc.’s [...]

Exchange’s Disciplinary Action against a Former Director of Cathay Group Holdings Inc. (Stock Code: 1981)

The Stock Exchange of Hong Kong Limited issued a Director Unsuitability Statement and censured Mr. [...]

Exchange’s Disciplinary Action against Kaisun Holdings Limited (Stock Code: 8203) and Seven Directors

The Stock Exchange of Hong Kong Limited censured Kaisun Holdings Limited (Stock Code: 8203) and [...]

Then substantial shareholder and chairman of listed company charged by ICAC guilty of conspiracy to defraud over ‘backdoor listing’, businessman wanted

Chim Pui-chung, former substantial shareholder of Asia Resources Holdings Limited, and Ricky Chim Kim-lun, its [...]

Announcement – In relation to the matter of China Tianrui Group Cement Company Limited (incorporated in Cayman Islands with limited liability) (Stock Code: 1252) Resumption of trading

The Stock Exchange of Hong Kong Limited announced that trading in the shares of China [...]