Category Archives: Enforcement

Businessman charged by ICAC for offering $50,000 bribe to PolyU SPEED lecturer over admission

A 38-year-old businessman, Kang Jie, appeared in court on November 18 after being charged by [...]

SFC sanctions Zuo Ping for breaches of the Takeovers Code

The Securities and Futures Commission (SFC) publicly censured Ms. Zuo Ping and imposed a six-year [...]

Exchange’s Disciplinary Action against a Former Director of Christine International Holdings Limited (Stock Code: 1210)

The Stock Exchange of Hong Kong Limited has imposed a Director Unsuitability Statement and censure [...]

Works subcontractor charged by ICAC over $330,000 wage fraud and perversion over graft probe

On November 13, the ICAC charged Poon Tat-chun, operator of Ocean Crown Enterprise Ltd (OCL), [...]

Ex-general manager of pharmaceutical wholesaler among three charged by ICAC over $1.1m service fees fraud and money laundering

A former general manager and his subordinate at Kingworld Medicine Healthcare Limited, Watson Yau Wei-ching [...]

Announcement – In relation to the matter of China Infrastructure Investment Limited (incorporated in the Cayman Islands with limited liability) (Stock Code: 600) Cancellation of listing

The Stock Exchange of Hong Kong announced that the listing of China Infrastructure Investment Limited’s [...]

Announcement – In relation to the matter of Xinjiang La Chapelle Fashion Co., Ltd. (In Reorganisation) (a joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 6116) Cancellation of listing

The Stock Exchange of Hong Kong Limited has announced the cancellation of the listing of [...]

District Court sets next hearing date for three sophisticated ramp-and-dump cases

Nineteen defendants appeared in the District Court today for alleged securities fraud and money laundering [...]

SFC commences MMT proceedings against Ding Yi Feng’s former chairman and others over suspected manipulation of Smartac International Holdings Limited shares

The Securities and Futures Commission (SFC) has initiated proceedings against Mr. Sui Guangyi, former chairman [...]

Yuen Long small house ‘Ding Rights’ cases: Two applicants charged by ICAC admit conspiracy to defraud Lands Department

The ICAC has charged 11 individuals, including small house developers, village representatives, and applicants, in [...]