FUBON BANK (HONG KONG) LIMITED公開紀律行動

公開紀律行動

SFC/HKMA settlement agreement with 16 banks over Lehman Minibonds, 22-Jul-2009

Company filing, 08-Oct-2010

機構

Estate of Mike M Murad v Inland Revenue

HK Court of First Instance, 19-Nov-2009

機構

人物

SFC disciplines bank employee for operating secret bank account

SFC, 22-Sep-2009

機構

人物

Zhuang PP Holdings Ltd (fka China United Holdings Ltd) v Vigers Hong Kong Ltd

HK Court of First Instance, 19-Aug-2009

Note: Willie (0273) sold CUH to Eugene Chuang Yue Chien for HK$10m in 2003, so the judge is wrong to call CUH a listed company.

機構

人物

Fubon Bank (HK) confirms ICAC investigation

Company announcement, 06-Jan-2009

機構

13 bank staff arrested for alleged corruption

ICAC, 06-Jan-2009

機構

Re Zhuang PP Holdings Ltd (fka China United Holdings Ltd)

HK Court of First Instance, 06-Sep-2006

機構

人物

Fubon to go ahead with HK$200m claim

HK Standard, 16-Jun-2006

機構

人物

Re Zhuang PP Holdings Ltd (fka China United Holdings Ltd)

HK Court of Appeal, 15-Jun-2006

機構

Fubon Bank (Hong Kong) Ltd v Zhuang PP Holdings Ltd

HK Court of Appeal, 21-Feb-2006

機構

Re Zhuang PP Holdings Ltd (fka China United Holdings Ltd)

HK Court of First Instance, 03-Nov-2005

機構

Re Zhuang PP Holdings Ltd (fka China United Holdings Ltd)

HK Court of First Instance, 05-Aug-2005

機構

China United Holdings Ltd & Others v Peter Lam How Mun & Others

HK Court of First Instance, 01-Jun-2005

機構

人物

China United Holdings Ltd v Johnson Stokes & Master

HK Court of Appeal, 15-Mar-2005

機構

China United Holdings Ltd v Johnson Stokes & Master

HK Court of First Instance, 02-Apr-2004

機構

International Bank of Asia Ltd, a creditor, ex parte

HK Court of First Instance, 24-Dec-1998

機構