Court sets pre-trial date 12-Sep-2017 for IDS insider dealing case
SFC, 26-Jul-2017
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SFC commences insider dealing prosecutions over IDS privatisation
SFC, 09-Jun-2017
Mr Lam Yik Tung is alleged to have tipped his friends in Aug-2010. According to Webb-site Who's Who, he worked for BNP Paribas until 17-Apr-2014. BNP Paribas was the independent financial adviser to Li & Fung Ltd on the privatisation.
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HKSAR v Sammy Ma Hon Kit & Cordelia Tso Kin Wah
HK Court of Final Appeal, 18-Mar-2011
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CFA upholds insider dealing convictions
SFC, 15-Mar-2011
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Court of Appeal upholds 2 out of 3 insider dealing convictions
SFC, 12-Oct-2010
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HKSAR v Sammy Ma Hon Kit, Cordelia Tso Kin Wah & Ronald Ma Chun Ho
HK Court of First Instance, 12-Oct-2010
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First jail sentence for insider dealing in Hong Kong
SFC, 01-Apr-2009
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Five convicted of insider dealing in landmark trial
SFC, 11-Mar-2009
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Insider dealing case transferred to District Court
SFC, 17-Mar-2008
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Five face charges of insider trading
HK Standard, 29-Feb-2008
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First criminal prosecution for insider dealing
SFC, 28-Feb-2008
Almost 5 years after insider dealing became a criminal offence!
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Kin Don't
Webb-site.com, 01-Sep-2000
We have a rule of thumb when investing in small-caps: if a stock is going to implode, it will usually do so within the first 2 years after listing. Suit maker Kin Don provides an excellent example of this. Enjoy this horror story of questionable announcements, timely directors' dealings and several demonstrations of how to exploit Hong Kong's weak regulatory framework.