CHINA EVERBRIGHT LIMITED (HK) 中國光大控股有限公司

SFC fines China Everbright Securities (HK) Ltd HK$3.8m for breaches of anti-money laundering requirements | Statement of Disciplinary Action
SFC, 16-Jun-2022
Ch'ng Poh v Chief Executive of HKSAR
HK Court of First Instance, 3-Dec-2003
China Everbright-IHD Pacific Ltd v Ch'ng Poh
HK Court of Final Appeal, 19-Dec-2002
Court of Final Appeal dismisses appeal by former Chairman & CEO
Company announcement, 19-Dec-2002
Ch'ng Poh v China Everbright Limited
HK Court of Appeal, 23-Oct-2002
SFC suspends Mr Lo Kwok Sun for 1 month for not promptly executing clients' trades
SFC, 16-Sep-2002
Ch'ng Poh v China Everbright Limited
HK Court of Appeal, 3-Sep-2002
Court of Appeal dismisses appeal by former Chairman & CEO
Company announcement, 21-Feb-2002
China Everbright-IHD Pacific Ltd v Ch'ng Poh
HK Court of Appeal, 19-Feb-2002
China Everbright-IHD Pacific Ltd v Ch'ng Poh
HK Court of Appeal, 18-Dec-2001
SFC prosecutes China Everbright (0165) under the Securities (Disclosure of Interests) Ordinance
SFC, 11-Dec-2001
Ch'ng Poh v China Everbright Limited
HK Court of First Instance, 31-Oct-2001
China Everbright-IHD Pacific Ltd v Ch'ng Poh
HK Court of First Instance, 8-May-2001
Notice of Appeal by former Chairman & CEO against judgement
Company announcement, 2-Apr-2001
Amount of judgement against former Chairman & CEO
Company announcement, 19-Mar-2001
China Everbright-IHD Pacific Ltd v Ch'ng Poh
HK Court of First Instance, 16-Mar-2001
Judgement against former Chairman & CEO
Company announcement, 6-Mar-2001
China Everbright-IHD Pacific Ltd v Ch'ng Poh
HK Court of First Instance, 27-Feb-2001
China Everbright-IHD Pacific Ltd v Ch'ng Poh
HK Court of First Instance, 2-Dec-1999
China Everbright-IHD Pacific Ltd v Ch'ng Poh & others and Low Chang Hian & others
HK Court of Appeal, 30-Nov-1999
China Everbright-IHD Pacific Ltd v Ch'ng Poh & others and Low Chang Hian & others
HK Court of Appeal, 30-Aug-1999
China Everbright-IHD Pacific Ltd v Ch'ng Poh & others and Low Chang Hian & others
HK Court of First Instance, 13-Jan-1999
China Everbright-IHD Pacific Ltd v Ch'ng Poh & others and Low Chang Hian & others
HK Court of First Instance, 21-Oct-1998
China Everbright-IHD Pacific Ltd v Ch'ng Poh & others and Low Chang Hian & others
HK Court of First Instance, 16-Oct-1998
SFC reprimands Morgan Stanley Asia Ltd
SFC, 2-Jun-1998
HKSAR v Geoffrey Nigel Booth
HK Court of First Instance, 25-Mar-1998
Ch'ng Poh v ICAC
HK Court of Appeal, 11-Sep-1996
Ch'ng Poh v ICAC
HK Court of Appeal, 21-Aug-1996
The Queen v Ch'ng Poh
HK Court of Appeal, 9-Aug-1996
Re Ch'ng Poh
HK Court of First Instance, 10-Jul-1996
The Queen v Ch'ng Poh
HK Court of Appeal, 15-Jan-1996
Intercontinental Housing Development Ltd v Quek Teck Huat & others
HK Court of Appeal, 11-Jul-1986
Intercontinental Housing Development Ltd v Quek Teck Huat & others
HK Court of Appeal, 3-Jul-1986
Intercontinental Housing Development Ltd v Quek Teck Huat & others
HK Court of First Instance, 15-Jan-1986

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