Censure/criticism of Winshine (0209) and various directors
SEHK, 12-Jul-2021
For various undisclosed tranasctions, including a loan to a company owned by the then-CEO. He and another ex-ED failed to cooperate with the SEHK investigation.

• People
  • Lai, Ming Wai (1959) 黎明偉
  • Lau, Johnson Shun Pong 劉信邦
  • Li, Fang (1954) 李方
  • Lin, Shaopeng 林少鵬
  • Wei, Guo (1964) 衛國
  • Xing, Wei (1964) 邢偉
• Topics
  • Connected transactions

China Tycoon Beverage (0209): breach of Listing Rules: late results
Company announcement, 29-Jun-2012

China Tycoon Beverage (0209): breach of listing rules: late results
Company announcement, 30-Mar-2012

P v ICAC
HK Court of Final Appeal, 31-May-2007

• People
  • Cheung, Priscilla Yan 張欣

Ex-chairman and two others charged for fraud and embezzlement
ICAC, 6-Dec-2006

• People
  • Cheung, Po Lun 張寶倫
  • Hui, Kwok Chu 許國柱
  • Jim, Cisor Yin Ping

Arrest of Chairman and an executive director by ICAC
Company announcement, 6-Jul-2005

• People
  • Cheung, Po Lun 張寶倫
  • Hui, Kwok Chu 許國柱

Chairman and nine others arrested for alleged illegal rebates
ICAC, 21-Jun-2005

• People
  • Cheung, Po Lun 張寶倫
  • Hui, Kwok Chu 許國柱

Breach of Listing Rules 13.14 and 13.15
Company announcement, 4-May-2005