China Daye Non-Ferrous Metals Mining Limited 中國大冶有色金屬礦業有限公司

HKICPA fines Michael Choi Man Chau and Chan Kin Wai HK$12k each, Pan-China (HK) CPA Ltd HK$50k
HKICPA, 14-Jan-2016
Comment: the fines do not serve as a deterrent given that the firm earned $1.09m in fees from the listed company, China Daye Non-Ferrous (0661) in that year. Mr Choi is also an INED of Oriental Watch (0398).

Sherryknoll Enterprises Ltd & others v Grand Power Ltd
HK Court of Appeal, 1-Nov-2012

Sherryknoll Enterprises Ltd & others v Grand Power Ltd
HK Court of First Instance, 23-Aug-2012

Sherryknoll Enterprises Ltd & others v Grand Power Ltd
HK Court of First Instance, 23-Jul-2012

INEDs of China Daye Non-Ferrous (0661) missed all 18 board meetings in 2010
Company filing, 29-Apr-2011
See page 26 of the annual report.

Sherryknoll Enterprises Ltd & others v Grand Power Ltd
HK Court of First Instance, 6-Sep-2010

Breach of Listing Agreement
Company announcement, 27-Aug-2003

Breaches of Listing Agreement
Company announcement, 30-Jan-2003

Breach of Listing Agreement
Company announcement, 2-Sep-2002

Breach of Listing Agreement
Company announcement, 31-Jan-2002

Breach of Listing Rule 3.10
Company announcement, 19-Sep-2001

Breaches of Listing Agreement and Listing Rule 3.10
Company announcement, 31-Aug-2001

HKSAR v Kevin Lee Kwok Wing
HK Court of Appeal, 26-Jun-2001