Ruixin International Holdings Limited 瑞鑫國際集團有限公司
Frankie Chung Cheong Kuen banned for 10 years
Law Society of HK, 13-Sep-2017
For conspiracy to pervert the course of justice between 11-17 Jul-2004 and for perjury in an application for a writ of habeas corpus on 14-Jul-2004. At the time, he was a clerk at C.K. Mok & Co. This relates back to the Semtech case, in which he was granted prosecution immunity from charges of perjury and perverting the course of justice in attempting to extract Becky Wong Pui See from the ICAC.
Law Society of HK, 13-Sep-2017
For conspiracy to pervert the course of justice between 11-17 Jul-2004 and for perjury in an application for a writ of habeas corpus on 14-Jul-2004. At the time, he was a clerk at C.K. Mok & Co. This relates back to the Semtech case, in which he was granted prosecution immunity from charges of perjury and perverting the course of justice in attempting to extract Becky Wong Pui See from the ICAC.
Wong Chun, ex-Ping An, gets max 240 hours community service
SFC, 19-Jun-2015
After 23 days in custody pending sentence.
SFC, 19-Jun-2015
After 23 days in custody pending sentence.
Former licensee Wong Chun convicted of false trading in Sino-Tech (0724)
SFC, 27-May-2015
Note: to put the 200m shares in perspective, there were 9,583m shares outstanding on 31-Jan-2011 so this is just over 2%.
SFC, 27-May-2015
Note: to put the 200m shares in perspective, there were 9,583m shares outstanding on 31-Jan-2011 so this is just over 2%.
Retail investor convicted of misleading the SFC in market manipulation investigation
SFC, 13-Feb-2014
SFC, 13-Feb-2014
Sino-Tech (0724): transactions by Chairman in Apr-2009 under investigation
Company announcement, 25-Apr-2012
Company announcement, 25-Apr-2012
Sino-Tech (724) buys HK$280m house from anonymous vendor
Company announcement, 16-Mar-2010
The announcement fails to state who owns the vendor, or even where it is incorporated. We cannot find any trace of it. This is reportedly a record price per square foot for a house in HK. The company claims that the vendor is independent.
Company announcement, 16-Mar-2010
The announcement fails to state who owns the vendor, or even where it is incorporated. We cannot find any trace of it. This is reportedly a record price per square foot for a house in HK. The company claims that the vendor is independent.
The Semtech saga
In this side story to Part 3, we look at the scandals which surrounded Sino-Tech International Holdings Ltd in 2004, the subsequent convictions, possible options abuse and the missing deposit on a failed Vietnamese chromium mining project. (23-Jun-2009)
In this side story to Part 3, we look at the scandals which surrounded Sino-Tech International Holdings Ltd in 2004, the subsequent convictions, possible options abuse and the missing deposit on a failed Vietnamese chromium mining project. (23-Jun-2009)
Secretary for Justice v Derek Kanjanapas (aka Wong) Chong Kwong & others
HK Court of Appeal, 21-May-2009
HK Court of Appeal, 21-May-2009
HKSAR v Derek Wong (aka Kanjanapas) Chong-kwong, Mandy Chui Man-si, Andrew Lam Ping-Cheung & Kevin Barry Egan
HK Court of Appeal, 12-Feb-2009
Kevin Egan's appeal was granted by a 2:1 majority. Convictions of Andrew Lam Ping-cheung (by 2:1 majority), Mandy Chui Man-si and fugitive Derek Kanjanapas Wong Chong Kwong were upheld.
HK Court of Appeal, 12-Feb-2009
Kevin Egan's appeal was granted by a 2:1 majority. Convictions of Andrew Lam Ping-cheung (by 2:1 majority), Mandy Chui Man-si and fugitive Derek Kanjanapas Wong Chong Kwong were upheld.
Ex-Chairman (still on the run) sentenced to 39 months in jail for corruption over share placements
ICAC, 15-Aug-2007
ICAC, 15-Aug-2007
Four accused of perverting justice over corruption investigation have case transferred to District Court
ICAC, 11-Mar-2005
ICAC, 11-Mar-2005
Four face ICAC charges for allegedly perverting justice over corruption investigation
ICAC, 3-Mar-2005
ICAC, 3-Mar-2005
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy