GP NANOTECHNOLOGY GROUP LIMITED

SFC v Fung Chiu & Lian En Sheng
HK Court of First Instance, 13-Oct-2009
Former directors of GP NanoTechnology disqualified for misconduct
SFC, 6-Oct-2009
GP Nanowreck
In this side story to Part 3, we tell you about the convicted criminal who the SFC alleges was behind the IPO of GP Nanotechnology, which was one of the pre-IPO customers of B M Intelligence. We now publish the complaint filed by Webb-site.com in 2002 which triggered the investigation, and ask whether the SFC's action to disqualify directors is sufficient, given the alleged false and misleading disclosures. (23-Jun-2009)
Former director of GP NanoTechnology disqualified for misconduct
SFC, 30-Jan-2009
SFC v Chow Chun Kwong
HK Court of First Instance, 30-Jan-2009
Mr Ong Hong Hoon disqualified from directorship for misconduct at GP NanoTechnology
SFC, 4-Dec-2008
SFC v Ong Hong Hoon
HK Court of First Instance, 27-Nov-2008
SFC seeks disqualification orders against former directors
SFC, 30-Mar-2007
Censures and Criticism of Company and executive directors, Criticism of an INED
Company announcement, 8-Jun-2006
SFC prosecutes Ng Hon Chung, Ng Kwok Wing and Joe Cheung Kin Cho for market manipulation in GP NanoTechnology
SFC, 21-Mar-2006
Cancellation of listing
SEHK, 8-Jun-2005
SFC prosecutes Modern World Resources Ltd for disclosure failure
SFC, 24-Feb-2005
SFC sanctions GP Nanotechnology and certain directors for breach of Takeovers Code
SFC, 18-Oct-2004
SFC prosecutes Mr Ng Kwok Kuen for disclosure failure
SFC, 22-Sep-2004
Breach of GEM Listing Rules 18.03 and 18.49
Company announcement, 30-Mar-2004
Breach of GEM Listing Rules 18.66 and 18.67
Company announcement, 27-Feb-2004
Breach of Rule 12.1 of Takeovers Code
Company announcement, 21-Aug-2003
Clarification announcement
Company announcement, 5-Mar-2003
Clarification announcement and possible breach of GEM Listing Rules
Company announcement, 14-Jan-2003
This was in response to the complaint we filed with regulators on 27-Oct-02
Our complaint to SEHK & SFC
 (27-Oct-2002)
Allotment results and concentration warning
Company announcement, 12-Jul-2001
Current Finance Ltd v Pauline Chung Pui Lin
HK Court of First Instance, 20-May-1988
The Queen v Cheung Long Chung
HK Court of Appeal, 29-Jan-1985
CBG Financial Investments Ltd v Cheung Long Chung
HK Court of First Instance, 28-Jun-1983

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