Category Archives: Enforcement

Announcement – In relation to the matter of Jiayuan International Group Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2768) Cancellation of listing

The Stock Exchange of Hong Kong Limited announced the cancellation of Jiayuan International Group Limited’s [...]

ICAC operations ‘Rocket Gun’ and ‘Beacon Tower’: 148 netted for alleged bribery and forgery over professional qualifications for construction and electrical works

In two recent operations, “Rocket Gun” and “Beacon Tower,” the ICAC arrested a total of [...]

Sai Kung small house applicant charged by ICAC with conspiracy to defraud Lands Department over ‘Ding Right’

On October 22, the ICAC charged Wong Wing-hong, a 49-year-old indigenous inhabitant of Sai Kung, [...]

Man charged by ICAC for allegedly offering $1,000 bribe to bank staff for opening account

On October 21, the ICAC charged businessman Lyu Ganzhen, 36, with attempting to bribe a [...]

Exchange’s Disciplinary Action against two Former Directors of Suchuang Gas Corporation Limited (Delisted, Previous Stock Code: 1430)

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

SFC suspends Singh Amit Kishan for seven months

The Securities and Futures Commission (SFC) has suspended Singh Amit Kishan, a former employee of [...]

SFC obtains disqualification order against former chief financial officer of Fujian Nuoqi Co., Ltd.

The Securities and Futures Commission (SFC) has secured a three-year disqualification order against Mr. Au [...]

Property buyer charged by ICAC admits fraud over mortgage loan by concealing property’s occupancy status

A property buyer, Wong Hin-ning, pleaded guilty to two counts of fraud after concealing from [...]

Trio charged by ICAC with bribery and fraud over referral of bank clients’ mortgage loan applications

The ICAC has charged three individuals—two former bank employees and a mortgage referral agent—for bribery [...]

Exchange’s Disciplinary Action against Four Directors of China General Education Group Limited (Stock Code: 2175)

Mr. Niu Sanping and his son, Mr. Niu Jian, controlling shareholders of the Company, engaged [...]