SFAT affirms SFC fine of Cardinalasia Consulting Ltd HK$1.5m, imposes heavier suspension on RO Edward Lee Shiu Lun, for failures in managing private funds
SFC
SFC, 30-Jan-2023
There's a much bigger story beyond this case, involving Anthony Yeung Chun Wai and allegedly, Mr Deng Jun Jie.
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人物
Censure/Criticism of Great Wall Terroir (0524) and 11 directors
SEHK, 15-Jun-2022
機構
人物
HKICPA bans Anthony Yeung Chun Wai for 15 months
HKICPA, 25-Feb-2022
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人物
Censure of Anthony Yeung Chun Wai and Great Wall B&R (0524), criticism of other former directors
SEHK, 13-Mar-2020
We note from a 2017 circular that Mr Yeung traded numerous other shareholdings with GWBR in breach of Listing Rules, selling it shares in Kingston Financial (1031), Sincere Watch (0444) and Tech Pro Technology (3823) in 2015 and SingAsia (8293) in 2017, and buying shares in Beijing Enterprises Clean Energy (1250) in 2016 and Beijing Gas Blue Sky (6828) in 2017. He crossed the trades in the market using Kingston Securities for GWBR and on his side Enlighten Securities, Union Bancaire Privee and HSBC.
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人物
Li En Qiang v Nova Direct Investment Ltd & others
HK Court of First Instance, 05-May-2017
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人物
China Huarong (2799) increases by 8.58% to 27.99% of Chun Sing (2277)
Company announcement, 26-Jul-2016
From matching disclosures of interests, we see that Huarong bought the 106m shares from Anthony Yeung Chun Wai, Chairman of Chun Sing, at $1.31 per share on 20-Jul. 5 days earlier, Mr Yeung purchased 106.08m shares at $0.97, the same day that the founders sold their remaining 332.5m shares at $0.954.
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人物
Chun Sing (2277) controller sells 200m shares (19.42%) for HK$240m
Company announcement, 28-Apr-2016
They don't say who owns the BVI buyer, but a subsequent disclosure of interest shows that it is owned by Anthony Yeung Chun Wai. This cuts the founders' stake to 32.28%. They borrowed HK$250m from Kingston Finance Ltd 16 days earlier.