China Environmental (1130): re ICAC charges against former directors
Company announcement, 21-Nov-2012
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China Glass (3300): Sik Siu Kwan resigns "due to his health conditions and other personal reasons"...
Company announcement, 11-Oct-2012
..such as, being charged by the ICAC in a case relating to another company.
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Five face HK$100m bribery charge over acquisition of plantation project
ICAC, 11-Oct-2012
Interesting that Choy Ping Fai is now described as former President of CERG; the annual reports never disclosed his role.
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C Y Foundation (1182): Sik Siu Kwan resigns due to "other personal commitments"...
Company announcement, 11-Oct-2012
...like being charged by the ICAC in a case relating to another company.
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Duo charged with fraud over acquisition of HK$500m plantation project by China Env Res (1130)
ICAC, 23-Feb-2012
Mr Choy Ping Fai is the husband of the current Chairman, Ms Kam Yuen. He is a substantial shareholder. Lawrence Lo King Fat is a former Executive Director. The Chairman in 2008 was Mr Tan Sim Chew.
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Mr Zhang Xiao Ming v SFC
SFAT, 18-Feb-2011
If you've ever wondered how some sponsors get to the required number of public shareholders for a listing, this ruling spells it out. 87 retail "clients" at the Wanchai Branch of ICEA Securities subscribed in the placing of Lang Chao (now Inspur, 0596) and then sold 8,712,000 shares for $0.005 more than the IPO price of $0.36 on the first day, to a company owned by the sponsor. The allotment results showed only 116 placees in total.
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Hero Rich International Ltd v China Environmental Resources Ltd & others
HK Court of First Instance, 20-Dec-2010
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SFC bans Gary Sik Siu Kwan for 4 months
SFC, 05-Jul-2010
Note: the only IPO sponsored by ICEA Capital in 2004 was Lang Chao International Ltd (then 8141, now Inspur International Ltd, 0596).
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Hero Rich International Ltd v China Environmental Resources Ltd & others
HK Court of Appeal, 22-Dec-2009
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Hero Rich International Ltd v China Environmental Resources Ltd & others
HK Court of First Instance, 09-Dec-2009
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Hero Rich International Ltd v China Environmental Resources Ltd & others