Category Archives: Enforcement

Insurance intermediary charged by ICAC guilty of conspiring with policyholders over insurance claims fraud

On October 31, insurance intermediary Lalwani Jay Jerome was convicted of conspiring with two policyholders [...]

Private residential flat owner charged by ICAC with bribing property agent for avoiding commission

The ICAC has charged Chan Wing-tak, a 46-year-old private flat owner, with offering a $4,500 [...]

Announcement – In relation to the matter of Goldstone Investment Group Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code: 901) Cancellation of listing

The Stock Exchange of Hong Kong Limited has announced the cancellation of Goldstone Investment Group [...]

Announcement – In relation to the matter of Golden Century International Holdings Group Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code: 91) Cancellation of listing

The Stock Exchange of Hong Kong Limited has announced that the listing of Golden Century [...]

First immediate jail sentence for convicted unlicensed activity with a compensation order

The Eastern Magistrates’ Court sentenced Ms. Lai Ka Yi to two weeks in prison and [...]

Ex-Senior Electrical and Mechanical Engineer of EMSD charged by ICAC admits accepting $360,000 unauthorised loans from subordinates

Chan Kar-keung, a former Senior Electrical and Mechanical Engineer at the Electrical and Mechanical Services [...]

First court hearing on alleged share options fraud case

Mr. Tsang Chung Yu, a former independent non-executive director of Metaverse Yunji Technology Group, along [...]

SFC obtains court order to freeze $6.35 billion of assets belonging to suspected manipulators of Ding Yi Feng shares

The Court of First Instance has issued an interim injunction against 11 individuals suspected of [...]

Announcement – In relation to the matter of DaFa Properties Group Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6111) Cancellation of listing

The Stock Exchange of Hong Kong Limited will cancel the listing of DaFa Properties Group [...]

Announcement – In relation to the matter of Datang Group Holdings Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2117) Cancellation of listing

The Stock Exchange of Hong Kong Limited announced that the listing of Datang Group Holdings [...]