Raking muck, Part 1
In the first of a multi-part series, we delve into a transaction by the HK offshoot of Xinhua, the PRC's official news agency, and the people behind it. (21-Feb-2012)

• Orgs
  • AMPLE APPRAISAL LIMITED
  • APT SATELLITE HOLDINGS LIMITED
  • ASSOCIATION OF INDUSTRIES AND COMMERCE OF YAUMATEI TSIMSHATSUI MONGKOK LIMITED (THE)
  • CHEONG LEE SECURITIES LIMITED
  • CHINA MERCHANTS SECURITIES (HK) CO., LIMITED
  • China National Culture Group Limited
  • CHINA NEW MEDIA (HK) COMPANY LIMITED
  • China Smarter Energy Group Holdings Limited
  • CL Group (Holdings) Limited
  • CNC Holdings Limited (KY)
  • EMPEROR SECURITIES LIMITED (HK)
  • FORTUNE FINANCIAL CAPITAL LIMITED
  • GT GROUP HOLDINGS LIMITED
  • INNO-TECH HOLDINGS LIMITED
  • NATIONAL UNITED RESOURCES HOLDINGS LIMITED
  • Outdoor Advertising Group Limited
  • PICO ZEMAN GLOBAL ASSET MANAGEMENT LIMITED
  • PICO ZEMAN SECURITIES (HK) LIMITED
  • SEEKERS MARKETS LIMITED
  • SOUTHWEST SECURITIES (HK) BROKERAGE LIMITED
  • Volk Favor Food Company Limited
  • WANCHAI AND CENTRAL & WESTERN DISTRICT INDUSTRIES AND COMMERCE ASSOCIATION LIMITED
  • Win Today Limited
  • XINHUA TV ASIA-PACIFIC OPERATING CO. LIMITED
• People
  • Au, Clarea Suet Ming 歐雪明
  • Lee, Alan Yuk Lun 李鋈麟
  • Lee, Herman Yuk Fat 李鋈發
  • Yu, Vicky Wai Yin 余慧妍

SFAT affirms SFC's decision to ban Hung Chi Wah for life
SFC, 9-Mar-2010

• People
  • Hung, Chi Wah 洪志華

Mr Hung Chi Wah v SFC
SFAT, 5-Mar-2010

• People
  • Hung, Chi Wah 洪志華