ENN Energy Holdings Limited 新奧能源控股有限公司

MMT sanctions Cheng Chak Ngok for insider dealing in China Gas (0384) in 2011MMT report
SFC, 11-Jun-2021
Another long-running case comes to a close, following a retrial after the first MMT hearing wrongly used the criminal rather than civil standard of proof and cleared him.
MMT finds insider dealing by Mr Cheng Chak Ngok in China Gas (0384) sharesMMT report
SFC, 10-Dec-2020
CFA dismisses Cheng Chak Ngok's application for leave to appeal
SFC, 26-Apr-2019
The case now goes back to a new Market Misconduct Tribunal. The first one cleared him but used the wrong standard of proof, criminal rather than civil.
SFC v Cheng Chak Ngok & MMTSFC announcement
HK Court of Appeal, 10-Sep-2018
The court rules that the MMT, chaired by Garry Tallentire, was "plainly wrong when it found that Mr Cheng had not engaged in market misconduct by insider dealing" in China Gas (0384) shares, because it had applied a criminal standard of proof (beyond reasonable doubt) rather than the civil standard (on a balance of probabilities). The court sends the matter back to a differently constituted MMT panel.
MMT finds no insider dealing by Mr Cheng Chak Ngok in China Gas (0384)
SFC, 24-Mar-2017
SFC takes former ED of ENN Energy (2688) to MMT for alleged insider dealing
SFC, 25-Jul-2016
Takeovers Panel requires Offerors for China Gas Holdings Limited to make clarification announcement
SFC, 12-Apr-2012

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