District Court sets trial dates of 4 defendants for securities fraud via illegal short selling
SFC
SFC, 12-Sep-2024
Our courts are so congested that the trial won't begin until 8-Dec-2025, 15 months from now. The defendants plead guilty to illegal short selling but not to fraud.
機構
人物
主題
Securities fraud and illegal short selling case transferred to District Court
SFC
SFC, 18-Aug-2023
機構
人物
主題
4 people charged following SFC and Police joint operation against securities fraud and illegal short selling
SFC
SFC, 23-Jun-2023
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人物
主題
Chairman pledges controlling stake in IBO Tech (2708) to China Fortune (0290)
Webb-site.com, 08-Feb-2019
Webb-site can reveal that Mr Lai Tse Ming has pledged his 55.8% stake for a HK$155m loan from a money-lender, something that neither he nor IBO Tech has disclosed.
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人物
Pak Tak (2668) buys 10.66% of CVP Financial Holdings Ltd for HK$33m
Company announcement, 01-Aug-2017
The vendor is a subsidiary of an unnamed main board-listed company. We can tell you it is China Goldjoy Group Ltd (1282). CVP Financial is a subsidiary of an unnamed GEM-listed company. We can tell you it is Madison (8057). China Goldjoy injected $32m for the shares on 23-Feb-2017, alongside China Yinsheng Qiqiao Fund (advised by China Goldjoy Asset Management Ltd) which injected $8m. Together they provided all the HK$40m start-up capital in exchange for a 13.33% stake.
機構
Madison Wine (8057) subscribes HK$10m for shares of China New City (1321) @$1.82
Company announcement, 20-Jul-2017
Why? Because they can. You didn't actually think this was a wine business, did you?