Convoy Global (ex-1019) v Kwok Hiu Kwan & Chen Pei Xiong
HK Court of Appeal, 29-Oct-2021
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Convoy Global (ex-1019) v Kwok Hiu Kwan & Chen Pei Xiong
HK Court of First Instance, 10-Jul-2020
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Convoy (1019): Key findings of independent forensic investigation
Company announcement, 24-Jan-2020
Slipped out on CNY eve, the announcement refers extensively to our "Enigma Network" takedown of 2017.
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China Parenting (8361) controllers move 51.6% from CSL Securities to Emperor Securities
Webb-site.com, 04-Jan-2018
CSL Securities is owned by Convoy (1019). Both Convoy and China Parenting are in the "Enigma Network". Non-executive Chairman Ms Li Juan owns 39.9% while CEO Mr Cheng Li owns 11.7%. The two are declared to be acting in concert.
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Convoy (1019) sues 4 more
Company announcement, 27-Dec-2017
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Movements in Heng Tai Consumables (0197)
Webb-site.com, 22-Dec-2017
43.82% was moved yesterday from custody of CSL Securities Ltd (a subsidiary of the troubled Convoy (1019)), to Fosun Hani Securities Ltd. The shares exactly match the total held by Lam Kwok Hing, his wife Joecy Lee Choi Lin (totalling 15.28%) and Stephen Chan Cheuk Yu (28.99%).
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Jun Yang (0397) details and denies allegations in Convoy (1019) writ
Company announcement, 20-Dec-2017
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China Green (0904): more details of Convoy suit
Company announcement, 20-Dec-2017
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Convoy sues 28 over fund transfers
HK Standard, 20-Dec-2017
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China Green (0904) sued by Convoy (1019)
Company announcement, 19-Dec-2017
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HK Education (1082) sued by Convoy (1019)
Company announcement, 19-Dec-2017
War breaks out in the Enigma Network. Convoy now says that in a massive placing in 2015, it provided margin financing for HK Education to take up shares, so Convoy was in effect financing the subscription of its own shares.
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IECCT (8081) sued by Convoy
Company announcement, 19-Dec-2017
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Convoy sues ex-directors for stealing from financial adviser’s US$520m stock placement
South China Morning Post, 19-Dec-2017
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SFC revokes Mr Ip Chi Keung & suspends Mr Mak Hon Keung, representatives of Cheer Pearl Investment Ltd
SFC, 08-Oct-1998
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Action against Cheer Pearl Investment Ltd and Mr Alfred Chan Sze Loon
SFC & SEHK, 16-Sep-1998
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SFC suspends Mr So Hung Ling for 4 months
SFC, 26-Feb-1998
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SFC suspends Mr Wong Kwok Lau
SFC, 24-Jul-1997
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SFC suspends Mr Sammy Tang Wing Kwun & Mr Allen Lee Kai Lam for 21 months
SFC, 17-Apr-1997
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SFC suspends Mr Harry Chow Ying Wah for 3 years
SFC, 06-Mar-1997
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SFC suspends Mr Lam Sze Tat for 18 months & Mr Mak Shiu Kong for 2 years
SFC, 14-Feb-1997
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SFC suspends Thomas Cheng Lung Hang, of Okachi Investments (HK), for 3 years